CELE RENT SL

Hoja B229711· NIF B62487400

VigenteBarcelona
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Director :
Lahoz Royo Mariano

Legal information

Legal information for CELE RENT SL

NIF
Hoja registral
IRUS1000347393894
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Registro MercantilBARCELONA
Register referenceTomo 33321 · Folio 208 · Hoja B229711
StatusVigente

Activity

CELE RENT SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 9 filings for this company, from 18 October 2012 to 19 December 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CELE RENT SLLahoz Royo MarianoLahoz Royo MarianoHC FORK LIFT TRUCKS SLHC FORK LIFT TRUCKS …HC-FORK LIFT TRUCKS SLHC-FORK LIFT TRUCKS …ECOTEKNO SUMINISTROS SOCIEDAD LIMITADAECOTEKNO SUMINISTROS…

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2017· Registered 07/12/2017· I/A 8
  2. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 7
  3. Cambio de domicilio socialPublished 21/12/2016· Registered 14/12/2016· I/A 6
  4. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 5
  5. Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 4
  6. RevocacionesPublished 18/10/2012· Registered 05/10/2012· I/A 3
  7. NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 3
  8. Modificaciones estatutariasPublished 18/10/2012· Registered 05/10/2012· I/A 3
  9. Cambio de domicilio socialPublished 18/10/2012· Registered 05/10/2012· I/A 3

Changes

  1. 19/12/2017Cambio de domicilio social

    CL MAESTRO ALONSO Num.11 (RUBI)

  2. 21/12/2016Cambio de domicilio social

    AV CAN SUCARRATS,114-128,NAVE 9,P.I.COVA SOLERA (RUBI)

  3. 23/04/2013Modificaciones estatutarias
  4. 18/10/2012Cambio de domicilio social

    CL MAESTRO ALONSO,11,POL.INDUSTRIAL CAN JARDI (RUBI)

  5. 18/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2017#4665254
    Cambio de domicilio social
    CELE RENT SL. Cambio de domicilio social. CL MAESTRO ALONSO Num.11 (RUBI). Datos registrales. T 33321 , F 208, S 8, H B 229711, I/A 8 ( 7.12.17).
  2. 12/01/2017#4185025
    Nombramientos
    CELE RENT SL. Nombramientos. APODERAD.SOL: ARASANZ NONELL MONTSERRAT. Datos registrales. T 33321 , F 207, S 8, H B 229711, I/A 7 ( 3.01.17).
  3. 21/12/2016#4163545
    Cambio de domicilio social
    CELE RENT SL. Cambio de domicilio social. AV CAN SUCARRATS,114-128,NAVE 9,P.I.COVA SOLERA (RUBI). Datos registrales. T 33321 , F 207, S 8, H B 229711, I/A 6 (14.12.16).
  4. 14/05/2015#3321301
    Nombramientos
    CELE RENT SL. Nombramientos. APODERAD.SOL: LAHOZ ARASANZ ANA;LAHOZ ARASANZ NURIA. Datos registrales. T 33321 , F 206, S 8, H B 229711, I/A 5 ( 6.05.15).
  5. 23/04/2013#2241593
    Modificaciones estatutarias
    CELE RENT SL. Modificaciones estatutarias. ART.14:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33321 , F 206, S 8, H B 229711, I/A 4 (16.04.13).
  6. 18/10/2012#1939850
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CELE RENT SL. Revocaciones. ADMINISTR.: JIMENEZ ALVAREZ MANUEL;TORRES CASTRO ANTONIO. Nombramientos. ADM.UNICO: LAHOZ ROYO MARIANO. Modificaciones estatutarias. ART.14:ATRIBUCION DE CARACTER GRATUITO AL ORGANO DE ADMINISTRACION SOCIAL. Otros concepto…

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 addressCL MAESTRO ALONSO Num.11 (RUBI), Rubí, Barcelona
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 maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector