GOOD RENTAL SL
Hoja M616599· NIF B87402699
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 980 500,00 €
- Incorporation :
- 01/02/2016
- Directors :
- Aguilar Pedrosa Purificacion, Justo Luque Carmelo
Legal information
Legal information for GOOD RENTAL SL
Activity
GOOD RENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2016. The Spanish commercial register has published 10 filings for this company, from 1 February 2016 to 31 March 2023, across 5 distinct types of filing. Its registered share capital is 1 980 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Construcción de edificios.
Directors and representatives
Directors
Current
- Aguilar Pedrosa PurificacionSince 27/01/2016Administrador Solidario
- Justo Luque CarmeloSince 15/01/2016Administrador Solidario
Former
- Aguilar Torralbo CornelioCeased on 31/07/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/03/2023· Registered 24/03/2023· I/A 7
- Ampliación de capitalPublished 08/03/2021· Registered 01/03/2021· I/A 6
- Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 5
- NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 5
- Modificaciones estatutariasPublished 07/08/2019· Registered 31/07/2019· I/A 5
- Ampliación de capitalPublished 10/02/2017· Registered 02/02/2017· I/A 4
- Ampliación de capitalPublished 20/04/2016· Registered 12/04/2016· I/A 3
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 2
- ConstituciónPublished 01/02/2016· Registered 15/01/2016· I/A 1
- NombramientosPublished 01/02/2016· Registered 15/01/2016· I/A 1
Changes
- 31/03/2023Modificaciones estatutarias
- 07/08/2019Modificaciones estatutarias
Capital · events
- 08/03/2021Ampliación de capitalResulting capital: 1 980 500,00 € (+998 960,00 €)
- 10/02/2017Ampliación de capitalResulting capital: 981 540,00 € (+412 540,00 €)
- 20/04/2016Ampliación de capitalResulting capital: 569 000,00 € (+480 000,00 €)
- 01/02/2016ConstituciónInitial capital: 89 000,00 €
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)
- 31/03/2023#7467197Modificaciones estatutarias
GOOD RENTAL SL. Modificaciones estatutarias. Modificación del artículo 18 de los estatutos sociales.. Datos registrales. T 34275 , F 90, S 8, H M 616599, I/A 7 (24.03.23).
- 08/03/2021#6296253Ampliación de capital
GOOD RENTAL SL. Ampliación de capital. Capital: 998.960,00 Euros. Resultante Suscrito: 1.980.500,00 Euros. Datos registrales. T 34275 , F 90, S 8, H M 616599, I/A 6 ( 1.03.21).
- 07/08/2019#5535421Ceses/DimisionesNombramientosModificaciones estatutarias
GOOD RENTAL SL. Ceses/Dimisiones. Adm. Solid.: AGUILAR TORRALBO CORNELIO. Nombramientos. Adm. Solid.: AGUILAR PEDROSA PURIFICACION. Modificaciones estatutarias. 18. . Datos registrales. T 34275 , F 89, S 8, H M 616599, I/A 5 (31.07.19).
- 10/02/2017#4239400Ampliación de capital
GOOD RENTAL SL. Ampliación de capital. Capital: 412.540,00 Euros. Resultante Suscrito: 981.540,00 Euros. Datos registrales. T 34275 , F 89, S 8, H M 616599, I/A 4 ( 2.02.17).
- 20/04/2016#3820732Ampliación de capital
GOOD RENTAL SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 569.000,00 Euros. Datos registrales. T 34275 , F 87, S 8, H M 616599, I/A 3 (12.04.16).
- 04/02/2016#3698485Nombramientos
GOOD RENTAL SL. Nombramientos. Apoderado: AGUILAR PEDROSA PURIFICACION. Datos registrales. T 34275 , F 87, S 8, H M 616599, I/A 2 (27.01.16).
- 01/02/2016#3689985ConstituciónNombramientos
GOOD RENTAL SL. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: Construcción de edificios. Domicilio: C/ PADILLA 54 6º C (MADRID). Capital: 89.000,00 Euros. Nombramientos. Adm. Solid.: JUSTO LUQUE CARMELO;AGUILAR TORRALBO CORNELIO. Da…
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 2016
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 — Promoción inmobiliaria — are listed together.