FUTURE NEW RENTAL SL

Hoja M578447· NIF B86992898

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2014

Legal information

Legal information for FUTURE NEW RENTAL SL

NIF
Hoja registral
IRUS1000292449564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2014
LocalityMadrid
Register referenceTomo 32143 · Folio 140 · Hoja M578447
StatusVigente

Activity

FUTURE NEW RENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 22 April 2014. The Spanish commercial register has published 12 filings for this company, from 22 April 2014 to 16 March 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La construcción, promoción, acondicionamiento y ejecución de obras y edificios públicos y privados. La prestación de servicios relacionados con la conservación, reforma, reparación, mantenimiento y saneamiento de edificios ya sean públicos o privados.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FUTURE NEW RENTAL SLRamos Lorente Luis MiguelRamos Lorente Luis M…BIG BLUE EVENTS SLBIG BLUE EVENTS SL

Beneficial owner (UBO)

Ramos Lorente Luis Miguel100 %

Individual · ultimate beneficial owner · since 13/03/2015

Beneficial owner network map

3 nodes Person Company
FUTURE NEW RENTAL SLRamos Lorente Luis MiguelRamos Lorente Luis M…BIG BLUE EVENTS SLBIG BLUE EVENTS SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 4
  2. Ceses/DimisionesPublished 04/09/2017· Registered 25/08/2017· I/A 3
  3. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 3
  4. Cambio de domicilio socialPublished 04/09/2017· Registered 25/08/2017· I/A 3
  5. Declaración de unipersonalidadPublished 13/03/2015· Registered 05/03/2015· I/A 2
  6. Ceses/DimisionesPublished 13/03/2015· Registered 05/03/2015· I/A 2
  7. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 2
  8. Cambio de domicilio socialPublished 13/03/2015· Registered 05/03/2015· I/A 2
  9. Cambio de objeto socialPublished 13/03/2015· Registered 05/03/2015· I/A 2
  10. ConstituciónPublished 22/04/2014· Registered 11/04/2014· I/A 1
  11. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 1

Changes

  1. 04/09/2017Cambio de domicilio social

    C/ CONCEPCION JERONIMA NUMERO 29, LOCAL 1 (MADRID)

  2. 13/03/2015Cambio de domicilio social

    C/ PRINCIPE CARLOS 23 (MADRID)

  3. 13/03/2015Cambio de objeto social

    La construcción, promoción, acondicionamiento y ejecución de obras y edificios públicos y privados. La prestación de servicios relacionados con la conservación, reforma, reparación, mantenimiento y saneamiento de edificios ya sean públicos o privados.

  4. 13/03/2015Declaración de unipersonalidad

    RAMOS LORENTE LUIS MIGUEL

Capital · events

  1. 22/04/2014Constitución
    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. 16/03/2021#6310671
    Ceses/Dimisiones
    FUTURE NEW RENTAL SL. Ceses/Dimisiones. Adm. Unico: SAENZ VELASCO STEPHANNY. Datos registrales. T 32143 , F 140, S 8, H M 578447, I/A 4 ( 9.03.21).
  2. 04/09/2017#4529390
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FUTURE NEW RENTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SAENZ VELASCO STEPHANNY. Ceses/Dimisiones. Adm. Unico: RAMOS LORENTE LUIS MIGUEL. Nombramientos. Adm. Unico: SAENZ VELASCO STEPHANNY. Cambio de domicilio social. C/ CONC…
  3. 13/03/2015#3235723
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FUTURE NEW RENTAL SL. Declaración de unipersonalidad. Socio único: RAMOS LORENTE LUIS MIGUEL. Ceses/Dimisiones. Adm. Unico: AVILES RUBIO VICTOR SANTIAGO. Nombramientos. Adm. Unico: RAMOS LORENTE LUIS MIGUEL. Cambio de domicilio social. C/ PRINCIPE CA…
  4. 22/04/2014#2775180
    ConstituciónNombramientos
    FUTURE NEW RENTAL SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: La exposición, comercialización, representación, distribución, arrendamiento (con o sin conductor), compraventa, importación y exportación de automóviles, ciclomoto…

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 2014

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/ CONCEPCION JERONIMA NUMERO 29, LOCAL 1 (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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector