ALLRENTAS-INNOVATED SL

Hoja M471174· NIF B85575751

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Baez Y Perez De Tudela Luis Maria

Legal information

Legal information for ALLRENTAS-INNOVATED SL

NIF
Hoja registral
IRUS1000282968676
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26142 · Folio 136 · Hoja M471174
StatusVigente

Activity

ALLRENTAS-INNOVATED SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ALLRENTAS-INNOVATED SLBaez Y Perez De Tudela Luis MariaBaez Y Perez De Tude…EL GRAN AZUL PRODUCCIONES SL EN LIQUIDACIONEL GRAN AZUL PRODUCC…CREDITASSISTANT SL EN LIQUIDACIONCREDITASSISTANT SL E…AROMAS DEL CARIBE SLAROMAS DEL CARIBE SLTABERNAS 66 SLTABERNAS 66 SLAYATO 2007 SLAYATO 2007 SL

Registered actos

  1. Ceses/DimisionesPublished 09/04/2010· Registered 26/03/2010· I/A 2
  2. NombramientosPublished 09/04/2010· Registered 26/03/2010· I/A 2
  3. Modificaciones estatutariasPublished 09/04/2010· Registered 26/03/2010· I/A 2
  4. Cambio de domicilio socialPublished 09/04/2010· Registered 26/03/2010· I/A 2

Changes

  1. 09/04/2010Cambio de domicilio social

    C/ GRAN VIA 57 10º B (MADRID)

  2. 09/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2010#669815
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALLRENTAS-INNOVATED SL. Ceses/Dimisiones. Adm. Mancom.: DE ZULUETA MONTOYA JORGE;DE ZULUETA MONTOYA IGNACIO. Nombramientos. Adm. Unico: BAEZ Y PEREZ DE TUDELA LUIS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressC/ GRAN VIA 57 10º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province