ALFA RENTA INVERSIONES SL

Hoja CO25776· NIF B14796379

Struck off · 16/07/2012Córdoba
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 010,00 €
Former name :
MONTEALTO RENTA SL

Legal information

Legal information for ALFA RENTA INVERSIONES SL

NIF
Hoja registral
IRUS1000397513465
Legal formSociedad Limitada (SL)
Share capital2 003 010,00 €
Register referenceTomo 1984 · Folio 169 · Hoja CO25776
Former names
MONTEALTO RENTA SL2011-01-03 → 2011-03-24
StatusLiquidada

Activity

ALFA RENTA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 9 filings for this company, from 3 January 2011 to 16 July 2012, across 8 distinct types of filing. Its registered share capital is 2 003 010,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ALFA RENTA INVERSIONE…VILLARRUBIA JOINT VENTURE SLVILLARRUBIA JOINT VE…CENTRO COMERCIAL LAPEJI SLCENTRO COMERCIAL LAP…HISDIMO INMOBILIARIA SLHISDIMO INMOBILIARIA…ALFA RENTA INVERSIONES SLALFA RENTA INVERSION…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Montalvo Oceja Berta100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 16/07/2012· Registered 04/07/2012· I/A 7
  2. DisoluciónPublished 16/07/2012· Registered 04/07/2012· I/A 7
  3. ExtinciónPublished 16/07/2012· Registered 04/07/2012· I/A 7
  4. Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 6
  5. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 6
  6. Cambio de denominación socialPublished 24/03/2011· Registered 15/03/2011· I/A 5
  7. Ampliación de capitalPublished 03/01/2011· Registered 23/12/2010· I/A 3

Changes

  1. 16/07/2012Disolución
  2. 16/07/2012Extinción
  3. 22/09/2011Cambio de denominación social

    MONTEALTO RENTA SL→ALFA RENTA INVERSIONES SL

Capital · events

  1. 03/01/2011Ampliación de capital
    Resulting capital: 2 003 010,00 € (+2 000 000,00 €)

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. 16/07/2012#1816079
    Escisión totalDisoluciónExtinción
    ALFA RENTA INVERSIONES SL. Escisión total. Sociedades beneficiarias de la escisión: HISDIMO INMOBILIARIA SL. CENTRO COMERCIAL LAPEJI SL. Disolución. Escision. Extinción. Datos registrales. T 1984 , F 169, S 8, H CO 25776, I/A 7 ( 4.07.12).
  2. 22/09/2011#1385235
    Ceses/DimisionesNombramientos
    ALFA RENTA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CORPORACION MONTEALTO XXI SL. Nombramientos. Adm. Unico: VILLARRUBIA JOINT VENTURE SL. Datos registrales. T 1984 , F 169, S 8, H CO 25776, I/A 6 (13.09.11).
  3. 24/03/2011#1136949

    Company name: MONTEALTO RENTA SL

    Cambio de denominación social
    MONTEALTO RENTA SL. Cambio de denominación social. ALFA RENTA INVERSIONES SL. Datos registrales. T 1984 , F 169, S 8, H CO 25776, I/A 5 (15.03.11).
  4. 03/01/2011#10409255

    Company name: MONTEALTO RENTA SL

    MONTEALTO RENTA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1984 , F 168, S 8, H CO 25776, I/A 4 (23.12.10).
  5. 03/01/2011#10409254

    Company name: MONTEALTO RENTA SL

    Ampliación de capital
    MONTEALTO RENTA SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.010,00 Euros. Datos registrales. T 1984 , F 164, S 8, H CO 25776, I/A 3 (23.12.10).
  6. 03/01/2011#10409253

    Company name: MONTEALTO RENTA SL

    Cambio de identidad del socio único
    MONTEALTO RENTA SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTALVO OCEJA BERTA. Datos registrales. T 1984 , F 164, S 8, H CO 25776, I/A 2 (23.12.10).

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

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 addressCórdoba
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 — Córdoba — are listed together, with their address.

Prospect this province