AG & CO. RENT SL

Hoja MA112255· NIF B93170397

Struck off · 06/11/2024Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
182 200,00 €
Incorporation :
13/02/2012

Legal information

Legal information for AG & CO. RENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital182 200,00 €
Incorporation date13/02/2012
LocalityMarbella
Register referenceTomo 4972 · Folio 134 · Hoja MA112255
StatusBaja

Activity

AG & CO. RENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 13 February 2012. The Spanish commercial register has published 10 filings for this company, from 13 February 2012 to 6 November 2024, across 6 distinct types of filing. Its registered share capital is 182 200,00 €. It appears in the register as “Baja”.

Corporate purpose

La actividad inmobiliaria en sentido amplio, comprensivo de toda clase de actos de explotación, modificación, transformación, construcción, adquisición, enajenación, arrendamiento de bienes inmuebles y derechos reales sobre los mismos, tanto rústicos como urbanos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Sarge Bozena100 %

    Individual · since 06/11/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AG & CO. RENT SLSarge BozenaSarge Bozena

Beneficial owner (UBO)

Sarge Bozena100 %

Individual · ultimate beneficial owner · since 06/11/2024

Beneficial owner network map

2 nodes Person Company
AG & CO. RENT SLSarge BozenaSarge Bozena

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 3
  2. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 3
  3. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 3
  4. DisoluciónPublished 06/11/2024· Registered 29/10/2024· I/A 3
  5. ExtinciónPublished 06/11/2024· Registered 29/10/2024· I/A 3
  6. Ceses/DimisionesPublished 26/03/2012· Registered 09/03/2012· I/A 2
  7. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 2
  8. ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
  9. Declaración de unipersonalidadPublished 13/02/2012· Registered 01/02/2012· I/A 1
  10. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1

Changes

  1. 06/11/2024Declaración de unipersonalidad

    SARGE BOZENA

  2. 06/11/2024Disolución
  3. 06/11/2024Extinción
  4. 13/02/2012Declaración de unipersonalidad

    BIG AUTOHANDEL SP ZOO

Capital · events

  1. 13/02/2012Constitución
    Initial capital: 182 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/11/2024#8328487
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    AG & CO. RENT SL. Declaración de unipersonalidad. Socio único: SARGE BOZENA. Ceses/Dimisiones. Adm. Unico: SARGE BOZENA. Nombramientos. Liquidador: SARGE BOZENA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA112255, I/A 3 (29.10.24)…
  2. 26/03/2012#1657356
    Ceses/DimisionesNombramientos
    AG & CO. RENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OCHMANEK MALGORZATA EWA SZEWCZYK. Nombramientos. Adm. Unico: SARGE BOZENA. Datos registrales. T 4972, L 3879, F 134, S 8, H MA112255, I/A 2 ( 9.03.12).
  3. 13/02/2012#1589858
    ConstituciónDeclaración de unipersonalidadNombramientos
    AG & CO. RENT SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: La actividad inmobiliaria en sentido amplio, comprensivo de toda clase de actos de explotación, modificación, transformación, construcción, adquisición, enajenación, ar…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HIBISCOS - VIVIENDA 4, TIPO B, PARTIDO DE NAGU (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province