CA RENT SA
Hoja B140077· NIF A78215100
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CA RENT SA
Activity
CA RENT SA is a Sociedad Anónima (SA) with its registered office in Viladecans (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 May 2010 to 10 April 2015, across 3 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Baques Sendra ConcepcionCeased on 31/03/2015Administrador Único
Auditors
Former
- R J IBAÑEZ AUDITORES CONSULTORES SLPCeased on 31/03/2015Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 10/04/2015· Registered 31/03/2015· I/A 19
- NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 17
- RevocacionesPublished 15/07/2011· Registered 06/07/2011· I/A 16
- NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 16
- NombramientosPublished 18/05/2010· Registered 07/05/2010· I/A 15
Changes
- 10/04/2015Extinción
Timeline (BORME)
- 10/04/2015#3275929Extinción
CA RENT SA. Extinción. Datos registrales. T 35365 , F 196, S 8, H B 140077, I/A 19 (31.03.15).
- 25/03/2015#3251273
CA RENT SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: RECAMBIOS Y DISTRIBUCIONES BARCELONA, S.A. Datos registrales. T 35365 , F 196, S 8, H B 140077, I/A 18 (16.03.15).
- 13/06/2013#2322620Nombramientos
CA RENT SA. Nombramientos. AUDIT.CUENT.: R J IBAÑEZ AUDITORES CONSULTORES SLP. Datos registrales. T 35365 , F 196, S 8, H B 140077, I/A 17 ( 6.06.13).
- 15/07/2011#1302437RevocacionesNombramientos
CA RENT SA. Revocaciones. ADM.UNICO: BAQUES SENDRA CONCEPCION. Nombramientos. ADM.UNICO: BAQUES SENDRA CONCEPCION. Datos registrales. T 35365 , F 195, S 8, H B 140077, I/A 16 ( 6.07.11).
- 18/05/2010#723941Nombramientos
CA RENT SA. Nombramientos. AUDIT.CUENT.: R J IBAÑEZ AUDITORES CONSULTORES SLP. Datos registrales. T 35365 , F 195, S 8, H B 140077, I/A 15 ( 7.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.