RENT MOTO SL
Hoja M14015· NIF B79214987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 917,74 €
- Directors :
- Lopez Salas Maria Isabel, Lopez Salas Mariano, Velez Marquez Elisa, Rodriguez Torres Jose Luis
- Former name :
- READECOR SOCIEDAD LIMITADA
Legal information
Legal information for RENT MOTO SL
Activity
RENT MOTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 20 March 2009 to 27 February 2025, across 6 distinct types of filing. Its registered share capital is 50 917,74 €.
Directors and representatives
Directors
Current
- Lopez Salas Maria IsabelSince 05/12/2013Administrador Solidario
- Lopez Salas MarianoSince 05/12/2013Administrador Solidario
- Velez Marquez ElisaAdministrador solidarioAdministrador Solidario
- Rodriguez Torres Jose LuisAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/02/2025· Registered 20/02/2025· I/A 15
- Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 14
- NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 14
- Modificaciones estatutariasPublished 16/12/2013· Registered 05/12/2013· I/A 14
- Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 13
- NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 13
- Ampliación de capitalPublished 28/10/2010· Registered 18/10/2010· I/A 13
- Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 12
- NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 12
- DisoluciónPublished 28/10/2010· Registered 18/10/2010· I/A 12
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 11
- Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
READECOR SOCIEDAD LIMITADA→RENT MOTO SL
- 27/02/2025Cambio de domicilio social
C/ LAS MORERAS 1 - NAVE 16, POLIGONO INDUSTRIAL CA (CIEMPOZUELOS)
- 16/12/2013Modificaciones estatutarias
- 28/10/2010Disolución
Capital · events
- 28/10/2010Ampliación de capitalResulting capital: 50 917,74 € (+44 907,62 €)
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)
- 27/02/2025#8513821
Company name: READECOR SOCIEDAD LIMITADA
Cambio de domicilio socialREADECOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MORERAS 1 - NAVE 16, POLIGONO INDUSTRIAL CA (CIEMPOZUELOS). Datos registrales. S 8 , H M 14015, I/A 15 (20.02.25).
- 16/12/2013#2587153
Company name: READECOR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasREADECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SALAS MARIA ISABEL;LOPEZ SALAS MARIANO. Nombramientos. Adm. Solid.: LOPEZ SALAS MARIA ISABEL;LOPEZ SALAS MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 28/10/2010#925233
Company name: READECOR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación de capitalREADECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: LOPEZ SALAS MARIANO;LOPEZ SALAS MARIA ISABEL. Nombramientos. Adm. Mancom.: LOPEZ SALAS MARIA ISABEL;LOPEZ SALAS MARIANO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mer… - 28/10/2010#925232
Company name: READECOR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónREADECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SALAS MARIA ISABEL;LOPEZ SALAS MARIANO. Nombramientos. Liquidador M: LOPEZ SALAS MARIA ISABEL;LOPEZ SALAS MARIANO. Disolución. Voluntaria. Datos registrales. T 13122 , F 166, S 8, H M … - 16/07/2009#307369
Company name: READECOR SOCIEDAD LIMITADA
NombramientosREADECOR SOCIEDAD LIMITADA. Nombramientos. Auditor: MARTIN DIAZ MIGUEL ANGEL. Datos registrales. T 13122 , F 164, S 8, H M 14015, I/A 11 ( 6.07.09).
- 20/03/2009#129207
Company name: READECOR SOCIEDAD LIMITADA
Ceses/DimisionesREADECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SALAS MARIA AURORA. Datos registrales. T 13122 , F 164, S 8, H M 14015, I/A 10 ( 9.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.