RENT A LINE SYSTEM SL
Hoja M569118· NIF B86848462
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 006,00 €
- Incorporation :
- 26/11/2013
- Director :
- Calero Sanchez Jose Francisco
Legal information
Legal information for RENT A LINE SYSTEM SL
Activity
RENT A LINE SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 26 November 2013. The Spanish commercial register has published 12 filings for this company, from 26 November 2013 to 30 March 2021, across 7 distinct types of filing. Its registered share capital is 59 006,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
LA COMPRA-VENTA, IMPORTACION, EXPORTACION DE PRODUCTOS Y SERVICIOS DE TELEFONIA E INFORMATICOS.
Directors and representatives
Directors
Current
- Calero Sanchez Jose FranciscoSince 23/03/2021Administrador Único
Former
- Viorel-Laurentiu StancuCeased on 23/03/2021Administrador Único
- Del Olmo Del Moral Juan FranciscoCeased on 17/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Olmo Del Moral Juan Francisco100 %
Individual · ultimate beneficial owner · since 26/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 6
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 6
- Cambio de domicilio socialPublished 06/03/2018· Registered 26/02/2018· I/A 5
- Cambio de domicilio socialPublished 25/08/2017· Registered 17/08/2017· I/A 4
- Ampliación de capitalPublished 26/07/2017· Registered 18/07/2017· I/A 3
- Ceses/DimisionesPublished 26/05/2016· Registered 17/05/2016· I/A 2
- NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 2
- Modificaciones estatutariasPublished 26/05/2016· Registered 17/05/2016· I/A 2
- Cambio de domicilio socialPublished 26/05/2016· Registered 17/05/2016· I/A 2
- ConstituciónPublished 26/11/2013· Registered 15/11/2013· I/A 1
- Declaración de unipersonalidadPublished 26/11/2013· Registered 15/11/2013· I/A 1
- NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 1
Changes
- 06/03/2018Cambio de domicilio social
C/ JOSE ABASCAL 44 1ª (MADRID)
- 25/08/2017Cambio de domicilio social
C/ SERRANO 45, 4ª PLANTA (MADRID)
- 26/05/2016Cambio de domicilio social
PLAZA DEL DOCTOR MARAÑON 3 1º A (COSLADA)
- 26/05/2016Modificaciones estatutarias
- 26/11/2013Declaración de unipersonalidad
DEL OLMO DEL MORAL JUAN FRANCISCO
Capital · events
- 26/07/2017Ampliación de capitalResulting capital: 59 006,00 € (+56 000,00 €)
- 26/11/2013ConstituciónInitial capital: 3 006,00 €
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)
- 30/03/2021#6334405Ceses/DimisionesNombramientos
RENT A LINE SYSTEM SL. Ceses/Dimisiones. Adm. Unico: VIOREL-LAURENTIU STANCU. Nombramientos. Adm. Unico: CALERO SANCHEZ JOSE FRANCISCO. Datos registrales. T 31628 , F 133, S 8, H M 569118, I/A 6 (23.03.21).
- 06/03/2018#4779682Cambio de domicilio social
RENT A LINE SYSTEM SL. Cambio de domicilio social. C/ JOSE ABASCAL 44 1ª (MADRID). Datos registrales. T 31628 , F 133, S 8, H M 569118, I/A 5 (26.02.18).
- 25/08/2017#4519957Cambio de domicilio social
RENT A LINE SYSTEM SL. Cambio de domicilio social. C/ SERRANO 45, 4ª PLANTA (MADRID). Datos registrales. T 31628 , F 133, S 8, H M 569118, I/A 4 (17.08.17).
- 26/07/2017#4478410Ampliación de capital
RENT A LINE SYSTEM SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 59.006,00 Euros. Datos registrales. T 31628 , F 132, S 8, H M 569118, I/A 3 (18.07.17).
- 26/05/2016#3872660Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RENT A LINE SYSTEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEL OLMO DEL MORAL JUAN FRANCISCO. Nombramientos. Adm. Unico: VIOREL-LAURENTIU STANCU. Modificaciones estatutarias. 30. . Cambio de domicilio social. PLAZA … - 26/11/2013#2554945ConstituciónDeclaración de unipersonalidadNombramientos
RENT A LINE SYSTEM SL. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: LA COMPRA-VENTA, IMPORTACION, EXPORTACION DE PRODUCTOS Y SERVICIOS DE TELEFONIA E INFORMATICOS. Domicilio: C/ TERUEL 4, - 5º-C (MOSTOLES). Capital: 3.006,00 Euros.…
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 2013
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 — Otras servicios personales n.c.o.p. — are listed together.