CIMAGA RENT SL
Hoja M430378· NIF B84843077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CIMAGA HOLDING SL, LEZO Y MARALCA SL
Legal information
Legal information for CIMAGA RENT SL
Activity
CIMAGA RENT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 11 April 2012 to 12 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- CIMAGA HOLDING SLSince 28/03/2012Administrador Único
- LEZO Y MARALCA SLAdministrador únicoAdministrador Único
Former
- Garcia Galbeño Jose MiguelCeased on 28/03/2012Consejero
- Garcia Galbeño Maria EstherCeased on 28/03/2012Consejero
- Galbeño Gonzalez Maria IsabelCeased on 28/03/2012Consejero
Authorised representatives
Current
- Garcia Galbeño ManuelSince 28/03/2012Representante
- Cano Salas Lourdes-MariaSince 05/11/2024Apoderado
Former
- Garcia Lopez ManuelCeased on 29/05/2014Representante
Directors network map
Registered actos
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 6
- Ceses/DimisionesPublished 05/06/2014· Registered 29/05/2014· I/A 5
- NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 5
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 4
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 3
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 2
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
- Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 2
Changes
- 11/04/2012Modificaciones estatutarias
Timeline (BORME)
- 12/11/2024#8337382Nombramientos
CIMAGA RENT SL. Nombramientos. Apoderado: CANO SALAS LOURDES-MARIA. Datos registrales. S 8 , H M 430378, I/A 6 ( 5.11.24).
- 05/06/2014#2838203Ceses/DimisionesNombramientos
CIMAGA RENT SL. Ceses/Dimisiones. Representan: GARCIA LOPEZ MANUEL. Nombramientos. Representan: GARCIA GALBEÑO MANUEL. Datos registrales. T 23964 , F 103, S 8, H M 430378, I/A 5 (29.05.14).
- 17/03/2014#2720359Nombramientos
CIMAGA RENT SL. Nombramientos. Apoderado: GARCIA GALBEÑO MANUEL. Datos registrales. T 23964 , F 103, S 8, H M 430378, I/A 4 (10.03.14).
- 11/04/2012#1679945Nombramientos
CIMAGA RENT SL. Nombramientos. Apo.Sol.: GARCIA GALBEÑO MANUEL. Datos registrales. T 23964 , F 102, S 8, H M 430378, I/A 3 (28.03.12).
- 11/04/2012#1679944Ceses/DimisionesNombramientosModificaciones estatutarias
CIMAGA RENT SL. Ceses/Dimisiones. Consejero: GARCIA LOPEZ MANUEL;GALBEÑO GONZALEZ MARIA ISABEL;GARCIA GALBEÑO MANUEL;GARCIA GALBEÑO MARIA ESTHER;GARCIA GALBEÑO JOSE MIGUEL. Presidente: GARCIA LOPEZ MANUEL. Secretario: GARCIA GALBEÑO MARIA ESTHER. Co.…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.