EDILFAR RENT ESPAÑA SL

Hoja M695765· NIF B88376876

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
31/05/2019
Director :
Berti Marco

Legal information

Legal information for EDILFAR RENT ESPAÑA SL

NIF
Hoja registral
IRUS1000303577054
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date31/05/2019
LocalityMadrid
Register referenceTomo 39164 · Folio 68 · Hoja M695765
StatusVigente

Activity

EDILFAR RENT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 31 May 2019. The Spanish commercial register has published 5 filings for this company, from 31 May 2019 to 11 March 2020, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

LA ADQUISICION, VENTA, ALQUILER, ARRENDAMIENTO Y GESTION DE TODA CLASE DE VEHICULOS Y FLOTAS DE AUTOMOVILES DE CUALQUIER CLASE CON O SIN CONDUCTOR.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDILFAR RENT ESPAÑA SLBerti MarcoBerti Marco

Cap table · shareholdings

  • EDILFAR RENT SRL100 %

    Legal entity · since 31/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDILFAR RENT ESPAÑA SLEdilfar Rent SrlEdilfar Rent Srl

Beneficial owner (UBO)

EDILFAR RENT SRL100 %

Legal entity · since 31/05/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EDILFAR RENT ESPAÑA SLEdilfar Rent SrlEdilfar Rent Srl

Registered actos

  1. Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 3
  2. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 2
  3. ConstituciónPublished 31/05/2019· Registered 24/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 31/05/2019· Registered 24/05/2019· I/A 1
  5. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 1

Changes

  1. 11/03/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 128 3 (MADRID)

  2. 31/05/2019Declaración de unipersonalidad

    EDILFAR RENT SRL

Capital · events

  1. 31/05/2019Constitución
    Initial capital: 3 500,00 €

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. 11/03/2020#5837227
    Cambio de domicilio social
    EDILFAR RENT ESPAÑA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 128 3 (MADRID). Datos registrales. T 39164 , F 68, S 8, H M 695765, I/A 3 ( 4.03.20).
  2. 03/06/2019#5424652
    Nombramientos
    EDILFAR RENT ESPAÑA SL. Nombramientos. Apo.Sol.: FARTO GAREA ADRIAN;MARTIN CASTRO MARIA TERESA;SANCHEZ TUDELA CRISTINA;ELIAS BERNARDOS SILVIA;SOUISSI DEL PINO MARIA;NIETO BAJO FATIMA. Datos registrales. T 39164 , F 68, S 8, H M 695765, I/A 2 (27.05.1…
  3. 31/05/2019#5422744
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDILFAR RENT ESPAÑA SL. Constitución. Comienzo de operaciones: 15.04.19. Objeto social: LA ADQUISICION, VENTA, ALQUILER, ARRENDAMIENTO Y GESTION DE TODA CLASE DE VEHICULOS Y FLOTAS DE AUTOMOVILES DE CUALQUIER CLASE CON O SIN CONDUCTOR. Domicilio: C/ …

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 addressPASEO DE LA CASTELLANA 128 3 (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector