LOTRENT SL
Hoja VA18267· NIF B47577101
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 784 500,00 €
- Directors :
- Puentes Martin Jesus Pedro, Puentes Martin Francisco Javier, Puentes Martin Carlos, Puentes Martin Mariano
Legal information
Legal information for LOTRENT SL
Activity
LOTRENT SL is a Sociedad Limitada (SL) with its registered office in Cistérniga (Valladolid, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 2 June 2009 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 1 784 500,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Puentes Martin Jesus PedroSince 22/05/2009PresidenteConsejero Delegado Solidario
- Puentes Martin Francisco JavierConsejero
- Puentes Martin CarlosConsejero
- Puentes Martin MarianoConsejero
Former
- Martin Pilar CarmenCeased on 24/12/2012Vicepresidente
- Puentes Martin TeodoroCeased on 21/04/2021Consejero Delegado Solidario
- Puentes Zarzuela TeodoroCeased on 22/05/2009Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 12/01/2023· Registered 04/01/2023· I/A 11
- Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 10
- NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 9
- Ceses/DimisionesPublished 02/01/2013· Registered 24/12/2012· I/A 8
- Cambio de domicilio socialPublished 02/01/2013· Registered 24/12/2012· I/A 8
- Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 7
- Ceses/DimisionesPublished 01/09/2009· Registered 24/08/2009· I/A 6
- NombramientosPublished 01/09/2009· Registered 24/08/2009· I/A 6
- ReeleccionesPublished 01/09/2009· Registered 24/08/2009· I/A 6
- Ceses/DimisionesPublished 02/06/2009· Registered 22/05/2009· I/A 5
- NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 5
Changes
- 02/01/2013Cambio de domicilio social
CTRA DE SORIA Km 5,7 (CISTERNIGA)
Capital · events
- 12/01/2023Ampliación de capitalResulting capital: 1 784 500,00 € (+384 500,00 €)
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)
- 12/01/2023#7327027Ampliación de capital
LOTRENT SL. Ampliación de capital. Capital: 384.500,00 Euros. Resultante Suscrito: 1.784.500,00 Euros. Datos registrales. T 1427 , F 198, S 8, H VA 18267, I/A 11 ( 4.01.23).
- 28/04/2021#6381589Ceses/Dimisiones
LOTRENT SL. Ceses/Dimisiones. Cons.Del.Sol: PUENTES MARTIN TEODORO. Datos registrales. T 1427 , F 198, S 8, H VA 18267, I/A 10 (21.04.21).
- 06/02/2015#3181015Nombramientos
LOTRENT SL. Nombramientos. Cons.Del.Sol: PUENTES MARTIN TEODORO. Datos registrales. T 1427 , F 198, S 8, H VA 18267, I/A 9 (30.01.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 02/01/2013#10448139Ceses/DimisionesCambio de domicilio social
LOTRENT SL. Ceses/Dimisiones. Vicepresid.: MARTIN PILAR CARMEN. Cambio de domicilio social. CTRA DE SORIA Km 5,7 (CISTERNIGA). Datos registrales. T 1215 , F 24, S 8, H VA 18267, I/A 8 (24.12.12).
- 20/01/2011#1028117Ceses/Dimisiones
LOTRENT SL. Ceses/Dimisiones. Cons.Del.Sol: PUENTES MARTIN TEODORO. Datos registrales. T 1215 , F 24, S 8, H VA 18267, I/A 7 (11.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 01/09/2009#369598Ceses/DimisionesNombramientosReelecciones
LOTRENT SL. Ceses/Dimisiones. Vicesecret.: PUENTES MARTIN JESUS PEDRO. Nombramientos. Cons.Del.Sol: PUENTES MARTIN TEODORO. Vicesecret.: PUENTES MARTIN TEODORO. Reelecciones. Presidente: PUENTES MARTIN JESUS PEDRO. Datos registrales. T 1215 , F 24, S… - 02/06/2009#241114Ceses/DimisionesNombramientos
LOTRENT SL. Ceses/Dimisiones. Consejero: PUENTES ZARZUELA TEODORO. Presidente: PUENTES ZARZUELA TEODORO. Nombramientos. Presidente: PUENTES MARTIN JESUS PEDRO. Datos registrales. T 1215 , F 24, S 8, H VA 18267, I/A 5 (22.05.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.