LIFE RENTE SA
Hoja M438272· NIF A35668052
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LIFE RENTE SA
Activity
LIFE RENTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 8 April 2010 to 25 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Torres Alayon Maria Del CarmenCeased on 25/03/2010Consejero
- Brauckmann Hans Peter HubertCeased on 25/03/2010Consejero
- Gohlke Thorsten JurgenCeased on 25/03/2010Consejero
- Wachter Rolf ArnoldCeased on 14/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 4
- NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 4
- DisoluciónPublished 25/01/2016· Registered 14/01/2016· I/A 4
- ExtinciónPublished 25/01/2016· Registered 14/01/2016· I/A 4
- Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 3
- NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 3
- Modificaciones estatutariasPublished 08/04/2010· Registered 25/03/2010· I/A 3
Changes
- 25/01/2016Disolución
- 25/01/2016Extinción
- 08/04/2010Modificaciones estatutarias
Timeline (BORME)
- 25/01/2016#3677803Ceses/DimisionesNombramientosDisoluciónExtinción
LIFE RENTE SA. Ceses/Dimisiones. Adm. Unico: WACHTER ROLF ARNOLD. Nombramientos. Liquidador: WACHTER ROLF ARNOLD. Disolución. Voluntaria. Extinción. Datos registrales. T 24365 , F 184, S 8, H M 438272, I/A 4 (14.01.16).
- 08/04/2010#668448Ceses/DimisionesNombramientosModificaciones estatutarias
LIFE RENTE SA. Ceses/Dimisiones. Consejero: BRAUCKMANN HANS PETER HUBERT;TORRES ALAYON MARIA DEL CARMEN. Cons.Del.Sol: GOHLKE THORSTEN JURGEN. Secretario: GOHLKE THORSTEN JURGEN. Cons.Del.Sol: BRAUCKMANN HANS PETER HUBERT. Presidente: BRAUCKMANN HANS…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.