AUTO PRADO RENGO SL

Hoja M109786· NIF B28851665

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Director :
Rueda Ortiz Jose Luis

Legal information

Legal information for AUTO PRADO RENGO SL

NIF
Hoja registral
IRUS1000249290687
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityColmenar Viejo
Register referenceTomo 6740 · Folio 225 · Hoja M109786
Former names
AUTO PRADO RENGO SA2009-12-21
StatusVigente

Activity

AUTO PRADO RENGO SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 December 2009 to 13 October 2020, across 6 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AUTO PRADO RENGO SLRueda Ortiz Jose LuisRueda Ortiz Jose LuisHIDRAULICA DE AZANON, S.LHIDRAULICA DE AZANON…PLATTEA PROYECTOS INMOBILIARIOS SLPLATTEA PROYECTOS IN…CEMENCROSS SLCEMENCROSS SLPAIN HILL SLPAIN HILL SLMATERIALES RUEDA SLMATERIALES RUEDA SL

Registered actos

  1. Modificaciones estatutariasPublished 13/10/2020· Registered 05/10/2020· I/A 21
  2. Cambio de domicilio socialPublished 13/10/2020· Registered 05/10/2020· I/A 21
  3. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 20
  4. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 20
  5. Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 20
  6. Reducción de capitalPublished 05/01/2012· Registered 26/12/2011· I/A 19
  7. Reducción de capitalPublished 15/12/2010· Registered 01/12/2010· I/A 18
  8. ReeleccionesPublished 21/12/2009· Registered 09/12/2009· I/A 17

Changes

  1. 13/10/2020Cambio de domicilio social

    C/ COBRE 3 - LOCAL 2.4 POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO)

  2. 13/10/2020Modificaciones estatutarias
  3. 17/06/2015Cambio de domicilio social

    C/ MARIANO PRADOS S/N (COLMENAR VIEJO)

  4. 15/12/2010Cambio de denominación social

    AUTO PRADO RENGO SA→AUTO PRADO RENGO SL

Capital · events

  1. 05/01/2012Reducción de capital
    Resulting capital: 400 000,00 €
  2. 15/12/2010Reducción de capital
    Resulting capital: 500 000,00 €

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. 13/10/2020#6069901
    Modificaciones estatutariasCambio de domicilio social
    AUTO PRADO RENGO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ COBRE 3 - LOCAL 2.4 POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO). Datos registrales. T 6740 , F 225, S 8, H M 109786, I/A 21…
  2. 17/06/2015#3370429
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTO PRADO RENGO SL. Ceses/Dimisiones. Adm. Solid.: RUEDA ORTIZ JOSE LUIS;SANTOS CANCELA REMEDIOS. Nombramientos. Adm. Unico: RUEDA ORTIZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 05/01/2012#10425441
    Reducción de capital
    AUTO PRADO RENGO SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 6740 , F 224, S 8, H M 109786, I/A 19 (26.12.11).
  4. 15/12/2010#987214
    Reducción de capital
    AUTO PRADO RENGO SL. Reducción de capital. Importe reducción: 101.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 6740 , F 223, S 8, H M 109786, I/A 18 ( 1.12.10).
  5. 21/12/2009#518335

    Company name: AUTO PRADO RENGO SA

    Reelecciones
    AUTO PRADO RENGO SA. Transformación de sociedad. Denominación y forma adoptada: AUTO PRADO RENGO SL. Reelecciones. Adm. Solid.: RUEDA ORTIZ JOSE LUIS;SANTOS CANCELA REMEDIOS. Datos registrales. T 6740 , F 221, S 8, H M 109786, I/A 17 ( 9.12.09).

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/ COBRE 3 - LOCAL 2.4 POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO), Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector