REMESAL-RENTA SL

Hoja M293291· NIF B83147512

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 907 906,00 €
Directors :
Lopez Dominguez Adrian, Lopez Losada Manuel-Domingo, Losada Dominguez Adrian, Lopez Dominguez Jorge

Legal information

Legal information for REMESAL-RENTA SL

NIF
Hoja registral
IRUS1000267505458
Legal formSociedad Limitada (SL)
Share capital1 907 906,00 €
LocalityMadrid
Phone
Register referenceTomo 17124 · Folio 68 · Hoja M293291
StatusVigente

Activity

REMESAL-RENTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 May 2009 to 26 July 2022, across 5 distinct types of filing. Its registered share capital is 1 907 906,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
REMESAL-RENTA SLLopez Dominguez AdrianLopez Dominguez Adri…Lopez Dominguez JorgeLopez Dominguez JorgeLopez Losada Manuel-DomingoLopez Losada Manuel-…Losada Dominguez AdrianLosada Dominguez Adr…PRINTERPLAST SLPRINTERPLAST SLNEWGRAF SERIGRAFIA SLNEWGRAF SERIGRAFIA SLCARACOL PUNTA UMBRIA SLCARACOL PUNTA UMBRIA…CORDON Y BORLA SL EN LIQUIDACIONCORDON Y BORLA SL EN…TANDEM DENTAL SLTANDEM DENTAL SLJDL NAIRCAR SERVICIOS DE CLIMATIZACION SLJDL NAIRCAR SERVICIO…JDL AEROTERMIA SLJDL AEROTERMIA SLALMACEN DE PINTURAS COSTACOLOR SLALMACEN DE PINTURAS …TIENDA DE PINTURAS COSTA COLOR SLTIENDA DE PINTURAS C…

Registered actos

  1. Ampliacion del objeto socialPublished 26/07/2022· Registered 18/07/2022· I/A 7
  2. Reducción de capitalPublished 26/07/2022· Registered 18/07/2022· I/A 6
  3. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 5
  4. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 5
  5. Ceses/DimisionesPublished 19/03/2018· Registered 08/03/2018· I/A 4
  6. NombramientosPublished 19/03/2018· Registered 08/03/2018· I/A 4
  7. Ampliación de capitalPublished 28/05/2009· Registered 18/05/2009· I/A 3

Changes

  1. 26/07/2022Ampliación del objeto social

    - La intermediación en la prestación de los servicios y consultas multiprofesionales en ingeniería biomédica, estética y dental, todo tipo de servicios en salud oral en las especialidades dentales en prevención de enfermedad estomatognática, protección específica contra enfermedades dento-buco....

Capital · events

  1. 26/07/2022Reducción de capital
    Resulting capital: 1 907 906,00 €
  2. 28/05/2009Ampliación de capital
    Resulting capital: 2 725 580,00 € (+551 580,00 €)

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. 26/07/2022#7088715
    Ampliacion del objeto social
    REMESAL-RENTA SL. Ampliacion del objeto social. - La intermediación en la prestación de los servicios y consultas multiprofesionales en ingeniería biomédica, estética y dental, todo tipo de servicios en salud oral en las especialidades dentales en pr
  2. 26/07/2022#7088714
    Reducción de capital
    REMESAL-RENTA SL. Reducción de capital. Importe reducción: 817.674,00 Euros. Resultante Suscrito: 1.907.906,00 Euros. Datos registrales. T 17124 , F 68, S 8, H M 293291, I/A 6 (18.07.22).
  3. 19/11/2019#5666570
    Ceses/DimisionesNombramientos
    REMESAL-RENTA SL. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ DOMINGUEZ JORGE;LOPEZ DOMINGUEZ ADRIAN. Nombramientos. Con.Delegado: LOPEZ LOSADA MANUEL-DOMINGO;LOPEZ DOMINGUEZ ADRIAN;LOPEZ DOMINGUEZ JORGE. Datos registrales. T 17124 , F 67, S 8, H M 293291,
  4. 19/03/2018#4799002
    Ceses/DimisionesNombramientos
    REMESAL-RENTA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOSADA MANUEL-DOMINGO. Nombramientos. Consejero: LOPEZ LOSADA MANUEL- DOMINGO;LOPEZ DOMINGUEZ ADRIAN;LOPEZ DOMINGUEZ JORGE. Presidente: LOPEZ LOSADA MANUEL-DOMINGO. Secretario: LOPEZ DOMINGUEZ ADR
  5. 28/05/2009#233882
    Ampliación de capital
    REMESAL-RENTA SL. Ampliación de capital. Capital: 551.580,00 Euros. Resultante Suscrito: 2.725.580,00 Euros. Datos registrales. T 17124 , F 65, S 8, H M 293291, I/A 3 (18.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA VAZQUEZ DE MELLA, NUMERO 10, PRIMERO IZQDA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.