CECRISA RENTALS SL

Hoja M688964· NIF B88291992

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
19/02/2019
Director :
Fernandez Fernandez Joaquin

Legal information

Legal information for CECRISA RENTALS SL

NIF
Hoja registral
IRUS1000302820032
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date19/02/2019
LocalityMadrid
Register referenceTomo 38751 · Folio 9 · Hoja M688964
StatusVigente

Activity

CECRISA RENTALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 19 February 2019. The Spanish commercial register has published 7 filings for this company, from 19 February 2019 to 3 October 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

La Sociedad tiene por objeto, la intermediación, venta de maquinaria y recambios, alquiler de maquinaria, reparaciones, asesoramiento técnico e informático, construcción y márqueting. (CNAE de la actividad principal n. 4662). Se excluyen del objetivo social aquellas actividades que, mediante legisla.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Fernandez Joaquin100 %

Individual · ultimate beneficial owner · since 19/02/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/10/2023· Registered 26/09/2023· I/A 5
  2. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 4
  3. Ampliación de capitalPublished 23/11/2020· Registered 16/11/2020· I/A 2
  4. ConstituciónPublished 19/02/2019· Registered 12/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/02/2019· Registered 12/02/2019· I/A 1
  6. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 03/10/2023Cambio de domicilio social

    C/ NUESTRA SEÑORA DE VALVERDE 207 Ptl.G 1º A - TRE (MADRID)

  2. 16/02/2022Cambio de domicilio social

    C/ HILARION ESLAVA 19 Esc.IZ 3º A (MADRID)

  3. 19/02/2019Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ JOAQUIN

Capital · events

  1. 23/11/2020Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 19/02/2019Constitución
    Initial 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)

  1. 03/10/2023#7731326
    Cambio de domicilio social
    CECRISA RENTALS SL. Cambio de domicilio social. C/ NUESTRA SEÑORA DE VALVERDE 207 Ptl.G 1º A - TRE (MADRID). Datos registrales. T 38751 , F 9, S 8, H M 688964, I/A 5 (26.09.23).
  2. 16/02/2022#6815175
    Cambio de domicilio social
    CECRISA RENTALS SL. Cambio de domicilio social. C/ HILARION ESLAVA 19 Esc.IZ 3º A (MADRID). Datos registrales. T 38751 , F 8, S 8, H M 688964, I/A 4 ( 9.02.22).
  3. 23/11/2020#6132922
    CECRISA RENTALS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38751 , F 8, S 8, H M 688964, I/A 3 (16.11.20).
  4. 23/11/2020#6132921
    Ampliación de capital
    CECRISA RENTALS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 38751 , F 8, S 8, H M 688964, I/A 2 (16.11.20).
  5. 19/02/2019#5265771
    ConstituciónDeclaración de unipersonalidadNombramientos
    CECRISA RENTALS SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: La Sociedad tiene por objeto, la intermediación, venta de maquinaria y recambios, alquiler de maquinaria, reparaciones, asesoramiento técnico e informático, construcc…

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 2019

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/ NUESTRA SEÑORA DE VALVERDE 207 Ptl.G 1º A - TRE (MADRID), 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector