BATLLORI-RENT SL
Hoja L30641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2017
- Director :
- Maza Peña Francisco Javier
Legal information
Legal information for BATLLORI-RENT SL
Activity
BATLLORI-RENT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 15 November 2017. The Spanish commercial register has published 6 filings for this company, from 15 November 2017 to 5 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra, venta y arrendamiento no financiero de toda clase de inmuebles; la construcción completa, reforma, rehabilitación, restauración y mantenimiento de toda clase de edificaciones, la intermediación y gestión de todo tipo de bienes inmuebles por cuenta propia o de terceros.
Directors and representatives
Directors
Current
- Maza Peña Francisco JavierSince 23/02/2018Administrador Único
Former
- Abarca Medina JorgeCeased on 23/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- Abarca Medina Jorge100 %
Individual · since 15/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abarca Medina Jorge100 %
Individual · ultimate beneficial owner · since 15/11/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/03/2018· Registered 23/02/2018· I/A 3
- Ceses/DimisionesPublished 01/03/2018· Registered 23/02/2018· I/A 2
- NombramientosPublished 01/03/2018· Registered 23/02/2018· I/A 2
- ConstituciónPublished 15/11/2017· Registered 07/11/2017· I/A 1
- Declaración de unipersonalidadPublished 15/11/2017· Registered 07/11/2017· I/A 1
- NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 1
Capital · events
- 15/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 05/03/2018#4777828Modificaciones estatutarias
BATLLORI-RENT SL. Modificaciones estatutarias. Modificado el artículo 19 de los Estatutos Sociales, estableciendo la retribución del cargo de administrador.. Datos registrales. T 1517 , F 51, S 8, H L 30641, I/A 3 (23.02.18).
- 01/03/2018#4773082Ceses/DimisionesNombramientos
BATLLORI-RENT SL. Ceses/Dimisiones. Adm. Unico: ABARCA MEDINA JORGE. Nombramientos. Adm. Unico: MAZA PEÑA FRANCISCO JAVIER. Datos registrales. T 1517 , F 51, S 8, H L 30641, I/A 2 (23.02.18).
- 15/11/2017#4618198ConstituciónDeclaración de unipersonalidadNombramientos
BATLLORI-RENT SL. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: La compra, venta y arrendamiento no financiero de toda clase de inmuebles; la construcción completa, reforma, rehabilitación, restauración y mantenimiento de toda clase…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.