MB OFFICE RENTAL SL

Hoja MA108264· NIF B93106987

VigenteMálaga
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2011
Director :
Gunnarsson Leif Thomas Kenneth
Former name :
ALL TIME HIGH B2B SL

Legal information

Legal information for MB OFFICE RENTAL SL

NIF
Hoja registral
IRUS1000040883454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2011
LocalityMijas
Phone
Registro MercantilMALAGA
Register referenceTomo 4853 · Folio 159 · Hoja MA108264
Former names
ALL TIME HIGH B2B SL2011-03-14 → 2011-09-23
StatusVigente

Activity

MB OFFICE RENTAL SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 14 March 2011. The Spanish commercial register has published 7 filings for this company, from 14 March 2011 to 19 July 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Servicio de Publicidad, Telemarketing e intermediación comercial vía telefónica, Internet, vía postal, catálogo u otros medios.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VENDITIO CONSULTING SL100 %Vigente

Legal entity · since 19/07/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2012· Registered 06/07/2012· I/A 3
  2. Ceses/DimisionesPublished 19/07/2012· Registered 06/07/2012· I/A 3
  3. NombramientosPublished 19/07/2012· Registered 06/07/2012· I/A 3
  4. Cambio de denominación socialPublished 23/09/2011· Registered 12/09/2011· I/A 2
  5. Ampliacion del objeto socialPublished 23/09/2011· Registered 12/09/2011· I/A 2
  6. ConstituciónPublished 14/03/2011· Registered 24/02/2011· I/A 1
  7. NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 19/07/2012Cambio de denominación social

    ALL TIME HIGH B2B SL→MB OFFICE RENTAL SL

  2. 19/07/2012Declaración de unipersonalidad

    VENDITIO CONSULTING SL

  3. 23/09/2011Ampliación del objeto social

    alquiler y administración de oficinas.-

Capital · events

  1. 14/03/2011Constitución
    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. 19/07/2012#1823300
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MB OFFICE RENTAL SL. Declaración de unipersonalidad. Socio único: VENDITIO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: AARNES STALE. Nombramientos. Adm. Unico: GUNNARSSON LEIF THOMAS KENNETH. Datos registrales. T 4853, L 3761, F 159, S 8, H MA108264…
  2. 23/09/2011#1387633

    Company name: ALL TIME HIGH B2B SL

    Cambio de denominación socialAmpliacion del objeto social
    ALL TIME HIGH B2B SL. Cambio de denominación social. MB OFFICE RENTAL SL. Ampliacion del objeto social. alquiler y administración de oficinas.- Datos registrales. T 4853, L 3761, F 159, S 8, H MA108264, I/A 2 (12.09.11).
  3. 14/03/2011#1119567

    Company name: ALL TIME HIGH B2B SL

    ConstituciónNombramientos
    ALL TIME HIGH B2B SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: Servicio de Publicidad, Telemarketing e intermediación comercial vía telefónica, Internet, vía postal, catálogo u otros medios. Domicilio: CMNO DE LAS CAÑADAS 1D - …

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 2011

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 addressCMNO DE LAS CAÑADAS 1D - OFICINA 7 (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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