ON TOP RENT & ADVICE SL

Hoja M789775· NIF B44782985

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2023
Director :
Morera Navarro Francisco-Javier

Legal information

Legal information for ON TOP RENT & ADVICE SL

NIF
Hoja registral
IRUS1000312666049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2023
LocalityAlcalá de Henares
Register referenceTomo 44859 · Folio 196 · Hoja M789775
StatusVigente

Activity

ON TOP RENT & ADVICE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 30 March 2023. The Spanish commercial register has published 4 filings for this company, from 30 March 2023 to 23 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Comercio al por mayor de otra maquinaria y equipo. Otras actividades: Otras actividades de apoyo a las empresas n.c.o.p. Comercio al por menor de repuestos y accesorios de vehículos de motor. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Intermediarios del comercio de...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ON TOP RENT & ADVICE …Morera Navarro Francisco-JavierMorera Navarro Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ON TOP RENT & ADVICE …Morera Navarro Francisco-JavierMorera Navarro Franc…

Beneficial owner (UBO)

Morera Navarro Francisco-Javier100 %

Individual · ultimate beneficial owner · since 30/03/2023

Beneficial owner network map

2 nodes Person Company
ON TOP RENT & ADVICE …Morera Navarro Francisco-JavierMorera Navarro Franc…

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2023· Registered 16/06/2023· I/A 2
  2. ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
  3. Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 1
  4. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1

Changes

  1. 23/06/2023Cambio de domicilio social

    AVDA JUAN CARLOS I 13 - LOCAL 47 (ALCALA DE HENARES)

  2. 30/03/2023Declaración de unipersonalidad

    MORERA NAVARRO FRANCISCO-JAVIER

Capital · events

  1. 30/03/2023Constitución
    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. 23/06/2023#7594950
    Cambio de domicilio social
    ON TOP RENT & ADVICE SL. Cambio de domicilio social. AVDA JUAN CARLOS I 13 - LOCAL 47 (ALCALA DE HENARES). Datos registrales. T 44859 , F 196, S 8, H M 789775, I/A 2 (16.06.23).
  2. 30/03/2023#7464372
    ConstituciónDeclaración de unipersonalidadNombramientos
    ON TOP RENT & ADVICE SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Otras actividades: Otras actividades de apoyo a las empresas n.c.o.p. Comercio al por menor de repuestos y acce

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 2023

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 addressAVDA JUAN CARLOS I 13 - LOCAL 47 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.