MARIANO RENT SL

Hoja A157862· NIF B42541847

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
29/12/2017

Legal information

Legal information for MARIANO RENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date29/12/2017
LocalityEl Campello
Register referenceTomo 4086 · Folio 49 · Hoja A157862
StatusVigente

Activity

MARIANO RENT SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). It was incorporated on 29 December 2017. The Spanish commercial register has published 9 filings for this company, from 29 December 2017 to 9 July 2021, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales - intermediación-. 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MARIANO RENT SLFerro PierpaoloFerro PierpaoloEXCLUSIVAS MARIMAR SLEXCLUSIVAS MARIMAR SLGUSTOSITA FOOD SLGUSTOSITA FOOD SLGARROFER PROPERTY SLGARROFER PROPERTY SLSOFIA FOOD SERVICE SLSOFIA FOOD SERVICE SL

Beneficial owner (UBO)

Ferro Pierpaolo100 %

Individual · ultimate beneficial owner · since 07/07/2021

Beneficial owner network map

6 nodes Person Company
MARIANO RENT SLFerro PierpaoloFerro PierpaoloEXCLUSIVAS MARIMAR SLEXCLUSIVAS MARIMAR SLGUSTOSITA FOOD SLGUSTOSITA FOOD SLGARROFER PROPERTY SLGARROFER PROPERTY SLSOFIA FOOD SERVICE SLSOFIA FOOD SERVICE SL

Registered actos

  1. RevocacionesPublished 09/07/2021· Registered 01/07/2021· I/A 4
  2. Ampliación de capitalPublished 09/07/2021· Registered 01/07/2021· I/A 4
  3. Modificaciones estatutariasPublished 09/07/2021· Registered 01/07/2021· I/A 4
  4. Declaración de unipersonalidadPublished 07/07/2021· Registered 29/06/2021· I/A 3
  5. Ceses/DimisionesPublished 07/07/2021· Registered 29/06/2021· I/A 3
  6. NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 3
  7. NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 2
  8. ConstituciónPublished 29/12/2017· Registered 20/12/2017· I/A 1
  9. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 1

Changes

  1. 09/07/2021Modificaciones estatutarias
  2. 07/07/2021Declaración de unipersonalidad

    FERRO PIERPAOLO

Capital · events

  1. 09/07/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 29/12/2017Constitución
    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. 09/07/2021#6517623
    RevocacionesAmpliación de capitalModificaciones estatutarias
    MARIANO RENT SL. Revocaciones. Apoderado: FERRO PIERPAOLO. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. ARTICULO 9º. Nombramiento, duración y prohibición de competencia y retribuc…
  2. 07/07/2021#6512641
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARIANO RENT SL. Declaración de unipersonalidad. Socio único: FERRO PIERPAOLO. Ceses/Dimisiones. Adm. Unico: GOMEZ MARIA LORENA. Nombramientos. Adm. Unico: FERRO PIERPAOLO. Datos registrales. T 4086 , F 49, S 8, H A 157862, I/A 3 (29.06.21).
  3. 09/01/2018#4684830
    Nombramientos
    MARIANO RENT SL. Nombramientos. Apoderado: FERRO PIERPAOLO. Datos registrales. T 4086 , F 48, S 8, H A 157862, I/A 2 ( 2.01.18).
  4. 29/12/2017#4682417
    ConstituciónNombramientos
    MARIANO RENT SL. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliaria…

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 2017

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/ PIUS XII 18 (CAMPELLO (EL)), El Campello, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province