REMOLQUES ALQUILER SL
Hoja TO32745· NIF B45755048
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 084,00 €
- Incorporation :
- 01/06/2011
- Director :
- Martin Sanz Roberto
Legal information
Legal information for REMOLQUES ALQUILER SL
Activity
REMOLQUES ALQUILER SL is a Sociedad Limitada (SL) with its registered office in Numancia de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 1 June 2011. The Spanish commercial register has published 6 filings for this company, from 1 June 2011 to 18 January 2019, across 5 distinct types of filing. Its registered share capital is 3 084,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
Compraventa y alquiler de remolques.
Directors and representatives
Directors
Current
- Martin Sanz RobertoSince 03/01/2019Administrador Único
Former
- Merlo Madroñal Maria IsabelCeased on 03/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merlo Madroñal Maria Isabel100 %
Individual · ultimate beneficial owner · since 01/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2019· Registered 03/01/2019· I/A 2
- NombramientosPublished 18/01/2019· Registered 03/01/2019· I/A 2
- Cambio de domicilio socialPublished 18/01/2019· Registered 03/01/2019· I/A 2
- ConstituciónPublished 01/06/2011· Registered 19/05/2011· I/A 1
- Declaración de unipersonalidadPublished 01/06/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 1
Changes
- 18/01/2019Cambio de domicilio social
AVDA DE LA INDUSTRIA 114 (NUMANCIA DE LA SAGRA)
- 01/06/2011Declaración de unipersonalidad
MERLO MADROÑAL MARIA ISABEL
Capital · events
- 01/06/2011ConstituciónInitial capital: 3 084,00 €
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)
- 18/01/2019#5212285Ceses/DimisionesNombramientosCambio de domicilio social
REMOLQUES ALQUILER SL. Ceses/Dimisiones. Adm. Unico: MERLO MADROÑAL MARIA ISABEL. Nombramientos. Adm. Unico: MARTIN SANZ ROBERTO. Otros conceptos: MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINIST… - 01/06/2011#1239508ConstituciónDeclaración de unipersonalidadNombramientos
REMOLQUES ALQUILER SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: Compraventa y alquiler de remolques. Domicilio: C/ ARROYO 3 (YUNCLER). Capital: 3.084,00 Euros. Declaración de unipersonalidad. Socio único: MERLO MADROÑAL MARIA I…
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
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.