KUPIC Y RENTAS SA
Hoja M466728· NIF A85536993
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alba Zarzuelo Eduardo
Legal information
Legal information for KUPIC Y RENTAS SA
Activity
KUPIC Y RENTAS SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 9 filings for this company, from 19 December 2016 to 29 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Alba Zarzuelo EduardoSince 20/02/2017Administrador Único
Former
- Ballesteros Cruz JesusCeased on 05/11/2018Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 29/01/2024· Registered 22/01/2024· I/A 6
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 5
- Modificaciones estatutariasPublished 13/02/2019· Registered 06/02/2019· I/A 5
- Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 5
- Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 4
- Ceses/DimisionesPublished 01/03/2017· Registered 20/02/2017· I/A 3
- NombramientosPublished 01/03/2017· Registered 20/02/2017· I/A 3
- Modificaciones estatutariasPublished 01/03/2017· Registered 20/02/2017· I/A 3
- ReeleccionesPublished 19/12/2016· Registered 05/12/2016· I/A 2
Changes
- 13/02/2019Cambio de domicilio social
C/ CONCEPCION, NUMERO 14, PLANTA 2ª, OFICINA 1 (GETAFE)
- 13/02/2019Modificaciones estatutarias
- 01/03/2017Modificaciones estatutarias
Timeline (BORME)
- 29/01/2024#7902028Reelecciones
KUPIC Y RENTAS SA. Reelecciones. Adm. Unico: ALBA ZARZUELO EDUARDO. Datos registrales. T 25893 , F 110, S 8, H M 466728, I/A 6 (22.01.24).
- 13/02/2019#5256135NombramientosModificaciones estatutariasCambio de domicilio social
KUPIC Y RENTAS SA. Nombramientos. Adm. Unico: ALBA ZARZUELO EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio social .-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 13/11/2018#5123616Ceses/Dimisiones
KUPIC Y RENTAS SA. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS CRUZ JESUS;ALBA ZARZUELO EDUARDO. Datos registrales. T 25893 , F 109, S 8, H M 466728, I/A 4 ( 5.11.18).
- 01/03/2017#4270261Ceses/DimisionesNombramientosModificaciones estatutarias
KUPIC Y RENTAS SA. Ceses/Dimisiones. Adm. Unico: BALLESTEROS CRUZ JESUS. Nombramientos. Adm. Solid.: BALLESTEROS CRUZ JESUS;ALBA ZARZUELO EDUARDO. Modificaciones estatutarias. Modificado el artículo 13º. Otros conceptos: Cambio del Organo de Administ… - 19/12/2016#4158878Reelecciones
KUPIC Y RENTAS SA. Reelecciones. Adm. Unico: BALLESTEROS CRUZ JESUS. Datos registrales. T 25893 , F 109, S 8, H M 466728, I/A 2 ( 5.12.16).
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 6811 — are listed together.