PAULRENT SL
Hoja MA111125· NIF B93147841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 306 300,00 €
- Incorporation :
- 16/11/2011
- Directors :
- Moreno Gallego Pedro, Romero Perez Germania
Legal information
Legal information for PAULRENT SL
Activity
PAULRENT SL is a Sociedad Limitada (SL) with its registered office in Campillos (Málaga, Andalucía). It was incorporated on 16 November 2011. The Spanish commercial register has published 10 filings for this company, from 16 November 2011 to 24 February 2022, across 6 distinct types of filing. Its registered share capital is 306 300,00 €.
Corporate purpose
EL ARRENDAMIENTO Y COMPRAVENTA DE INMUEBLES.-
Directors and representatives
Directors
Current
- Moreno Gallego PedroSince 29/01/2019Administrador Mancomunado
- Romero Perez GermaniaSince 14/02/2022Administrador Mancomunado
Former
- RENT POSITIVE SACeased on 29/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MORENO GALLEGO MOGA SL100 %Vigente
Legal entity · since 06/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2022· Registered 14/02/2022· I/A 4
- NombramientosPublished 24/02/2022· Registered 14/02/2022· I/A 4
- Cambio de domicilio socialPublished 24/02/2022· Registered 14/02/2022· I/A 4
- Declaración de unipersonalidadPublished 06/02/2019· Registered 29/01/2019· I/A 3
- Ceses/DimisionesPublished 06/02/2019· Registered 29/01/2019· I/A 3
- NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 3
- Cambio de domicilio socialPublished 06/02/2019· Registered 29/01/2019· I/A 3
- Ampliación de capitalPublished 18/12/2018· Registered 10/12/2018· I/A 2
- ConstituciónPublished 16/11/2011· Registered 31/10/2011· I/A 1
- NombramientosPublished 16/11/2011· Registered 31/10/2011· I/A 1
Changes
- 24/02/2022Cambio de domicilio social
C/ GREGORIO MARAÑON 1 (CAMPILLOS)
- 06/02/2019Cambio de domicilio social
C/ ALCALDE GARRET Y SOUTO 66 - POLIGONO INDUSTRIAL (MALAGA)
- 06/02/2019Declaración de unipersonalidad
MORENO GALLEGO MOGA SL
Capital · events
- 18/12/2018Ampliación de capitalResulting capital: 306 300,00 € (+108 300,00 €)
- 16/11/2011ConstituciónInitial capital: 198 000,00 €
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)
- 24/02/2022#6828390Ceses/DimisionesNombramientosCambio de domicilio social
PAULRENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO GALLEGO PEDRO. Nombramientos. Adm. Mancom.: MORENO GALLEGO PEDRO;ROMERO PEREZ GERMANIA. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 06/02/2019#5244460Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PAULRENT SL. Declaración de unipersonalidad. Socio único: MORENO GALLEGO MOGA SL. Ceses/Dimisiones. Adm. Unico: RENT POSITIVE SA. Nombramientos. Adm. Unico: MORENO GALLEGO PEDRO. Cambio de domicilio social. C/ ALCALDE GARRET Y SOUTO 66 - POLIGONO IND… - 18/12/2018#5179153Ampliación de capital
PAULRENT SL. Ampliación de capital. Capital: 108.300,00 Euros. Resultante Suscrito: 306.300,00 Euros. Datos registrales. T 4939, L 3846, F 50, S 8, H MA111125, I/A 2 (10.12.18).
- 16/11/2011#1458344ConstituciónNombramientos
PAULRENT SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: EL ARRENDAMIENTO Y COMPRAVENTA DE INMUEBLES.- Domicilio: AVDA DE LA AURORA 27 1º A (MALAGA). Capital: 198.000,00 Euros. Nombramientos. Adm. Unico: RENT POSITIVE SA. Datos re…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.