RADO RENT SL
Hoja PM58900· NIF B57504516
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 462 000,00 €
- Director :
- Rado Perello Andres
Legal information
Legal information for RADO RENT SL
Activity
RADO RENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 31 May 2010 to 14 August 2024, across 4 distinct types of filing. Its registered share capital is 462 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rado Perello AndresSince 06/10/2015Administrador Único
Former
- Rado Portell Maria LuciaCeased on 16/01/2023Administrador Único
Authorised representatives
Current
- Bonnin Vicens DomingoSince 08/08/2024Apoderado
Directors network map
Cap table · shareholdings
- Rado Perello Andres100 %
Individual · since 19/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rado Perello Andres100 %
Individual · ultimate beneficial owner · since 19/04/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 14/08/2024· Registered 08/08/2024· I/A 8
- Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 7
- NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 7
- Declaración de unipersonalidadPublished 19/04/2016· Registered 05/04/2016· I/A 6
- NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 5
- Ceses/DimisionesPublished 23/04/2014· Registered 11/04/2014· I/A 4
- NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 4
- Ampliación de capitalPublished 31/05/2010· Registered 20/05/2010· I/A 2
Changes
- 19/04/2016Declaración de unipersonalidad
RADO PERELLO ANDRES
Capital · events
- 31/05/2010Ampliación de capitalResulting capital: 462 000,00 € (+247 000,00 €)
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)
- 14/08/2024#8212741Nombramientos
RADO RENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BONNIN VICENS DOMINGO. Datos registrales. S 8 , H PM 58900, I/A 8 ( 8.08.24).
- 24/01/2023#7345991Ceses/DimisionesNombramientos
RADO RENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RADO PORTELL MARIA LUCIA. Nombramientos. Adm. Unico: RADO PERELLO ANDRES. Datos registrales. T 2653 , F 94, S 8, H PM 58900, I/A 7 (16.01.23).
- 19/04/2016#3817587Declaración de unipersonalidad
RADO RENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RADO PERELLO ANDRES. Datos registrales. T 2284 , F 63, S 8, H PM 58900, I/A 6 ( 5.04.16).
- 14/10/2015#3536577Nombramientos
RADO RENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RADO PERELLO ANDRES. Datos registrales. T 2284 , F 63, S 8, H PM 58900, I/A 5 ( 6.10.15).
- 23/04/2014#2776027Ceses/DimisionesNombramientos
RADO RENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RADO PERELLO ANDRES. Nombramientos. Adm. Unico: RADO PORTELL MARIA LUCIA. Datos registrales. T 2284 , F 63, S 8, H PM 58900, I/A 4 (11.04.14).
- 31/05/2010#741727
RADO RENT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2284 , F 63, S 8, H PM 58900, I/A 3 (20.05.10).
- 31/05/2010#741726Ampliación de capital
RADO RENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 462.000,00 Euros. Datos registrales. T 2284 , F 62, S 8, H PM 58900, I/A 2 (20.05.10).
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
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.