FINEST RENTALS SL

Hoja MA146563· NIF B93633907

VigenteMálaga
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2018
Director :
Medina Torres Ramon Abelardo
Former name :
DIGHT AND FOSTER SL

Legal information

Legal information for FINEST RENTALS SL

NIF
Hoja registral
IRUS1000046436765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2018
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5757 · Folio 4 · Hoja MA146563
Former names
DIGHT AND FOSTER SL2018-08-16 → 2019-01-02
StatusVigente

Activity

FINEST RENTALS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 31 July 2018. The Spanish commercial register has published 11 filings for this company, from 16 August 2018 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La albañilería, fontanería, electricidad, jardinería, limpieza, pintura y todo tipo de construcción y reformas para mantenimiento de inmuebles. La explotación inmobiliaria, construcción, promoción, compraventa de terrenos rústicos y urbanos y de toda clase de edificaciones, así como la explotación e.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FINEST RENTALS SLMedina Torres Ramon AbelardoMedina Torres Ramon …RESTAURANTES INTERNACIONALES 2016 SLRESTAURANTES INTERNA…FOTO ARTE DEL SUR SLFOTO ARTE DEL SUR SLRAMETO SEGUROS GENERALES SLRAMETO SEGUROS GENER…SPORT LOUNGE MARBELLA SLSPORT LOUNGE MARBELL…RAMETO CONSULTORES SLRAMETO CONSULTORES SLR. M. IMPER SLR. M. IMPER SLIMPERMEABILIZACIONES EUROPA 10 SLIMPERMEABILIZACIONES…MAIN MALAGA IMPERMEABILIZACIONES SLMAIN MALAGA IMPERMEA…MALAGA MILENIUM SLMALAGA MILENIUM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINEST RENTALS SLDight Emily JaneDight Emily Jane

Beneficial owner (UBO)

Dight Emily Jane100 %

Individual · ultimate beneficial owner · since 02/01/2019

Beneficial owner network map

2 nodes Person Company
FINEST RENTALS SLDight Emily JaneDight Emily Jane

Registered actos

  1. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 5
  2. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 5
  3. Ceses/DimisionesPublished 27/05/2021· Registered 19/05/2021· I/A 4
  4. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 4
  5. NombramientosPublished 29/04/2020· Registered 01/04/2020· I/A 3
  6. Declaración de unipersonalidadPublished 02/01/2019· Registered 20/12/2018· I/A 2
  7. Ceses/DimisionesPublished 02/01/2019· Registered 20/12/2018· I/A 2
  8. NombramientosPublished 02/01/2019· Registered 20/12/2018· I/A 2
  9. Cambio de denominación socialPublished 02/01/2019· Registered 20/12/2018· I/A 2
  10. ConstituciónPublished 16/08/2018· Registered 07/08/2018· I/A 1
  11. NombramientosPublished 16/08/2018· Registered 07/08/2018· I/A 1

Changes

  1. 29/04/2020Cambio de denominación social

    DIGHT AND FOSTER SL→FINEST RENTALS SL

  2. 02/01/2019Declaración de unipersonalidad

    DIGHT EMILY JANE

Capital · events

  1. 16/08/2018Constitución
    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. 06/06/2022#7006447
    Ceses/DimisionesNombramientos
    FINEST RENTALS SL. Ceses/Dimisiones. Adm. Unico: DIGHT STEPHEN JONATHAN. Nombramientos. Adm. Unico: MEDINA TORRES RAMON ABELARDO. Datos registrales. T 5757, L 4664, F 4, S 8, H MA146563, I/A 5 (30.05.22).
  2. 27/05/2021#6442335
    Ceses/DimisionesNombramientos
    FINEST RENTALS SL. Ceses/Dimisiones. Adm. Unico: DIGHT EMILY JANE. Nombramientos. Adm. Unico: DIGHT STEPHEN JONATHAN. Datos registrales. T 5757, L 4664, F 4, S 8, H MA146563, I/A 4 (19.05.21).
  3. 29/04/2020#5875078
    Nombramientos
    FINEST RENTALS SL. Nombramientos. Apoderado: DIGHT STEPHEN JONATHAN. Datos registrales. T 5757, L 4664, F 2, S 8, H MA146563, I/A 3 ( 1.04.20).
  4. 02/01/2019#10520443

    Company name: DIGHT AND FOSTER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    DIGHT AND FOSTER SL. Declaración de unipersonalidad. Socio único: DIGHT EMILY JANE. Ceses/Dimisiones. Adm. Solid.: FOSTER KAREN JANE;DIGHT EMILY JANE. Nombramientos. Adm. Unico: DIGHT EMILY JANE. Otros conceptos: Cambio del Organo de Administración: …
  5. 16/08/2018#5013210

    Company name: DIGHT AND FOSTER SL

    ConstituciónNombramientos
    DIGHT AND FOSTER SL. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: La albañilería, fontanería, electricidad, jardinería, limpieza, pintura y todo tipo de construcción y reformas para mantenimiento de inmuebles. La explotación inmobi…

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 2018

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/ MARBELLA REAL - LOCAL 21 (MARBELLA), Marbella, Málaga
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 — Servicios integrales a edificios e instalaciones — are listed together.

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