RENT CANARIAS 2016 SL

Hoja TF58697· NIF B76727080

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Alquiler de maquinaria y equipos para la construcción e ingeniería civil
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 30/03/2017
Directors :: Plaza Marquez Jorge, Mirabal Castellano Juan Graciliano

Legal information

Legal information for RENT CANARIAS 2016 SL

NIF

Hoja registral

IRUS1000237013760

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date30/03/2017

StatusVigente

Activity

RENT CANARIAS 2016 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de maquinaria y equipos para la construcción e ingeniería civil” (CNAE 7732). It was incorporated on 30 March 2017. The Spanish commercial register has published 8 filings for this company, from 30 March 2017 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipos para la construcción e ingeniería civil

Corporate purpose

OBJETO.- La sociedad tiene por objeto:- Actividad principal: Alquiler de maquinaria y equipo para la construcción e ingeniería civil. -CNAE: 7732. Código CNAE actividad principal: 4531. Comercio al por mayor de repuestos y accesorios de vehículos de motor. CNAE: 4531. La compra, venta, explotación,.

Directors and representatives

Directors

Current

Plaza Marquez Jorge
Administrador Único
Since 21/08/2024
Mirabal Castellano Juan Graciliano
Administrador Único
Since 20/03/2017

Former

Lorenzo Rodriguez Juan Luis
Administrador Único
Ceased on 21/08/2024

Directors network map

4 nodes Person Company

Cap table · shareholdings

INTERTRAC SA100 %
Legal entity · since 11/09/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

INTERTRAC SA100 %

Legal entity · since 11/09/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 11/09/2024· Registered 21/08/2024· I/A 5
NombramientosPublished 11/09/2024· Registered 21/08/2024· I/A 5
Declaración de unipersonalidadPublished 11/09/2024· Registered 21/08/2024· I/A 4
Ceses/DimisionesPublished 11/09/2024· Registered 21/08/2024· I/A 3
NombramientosPublished 11/09/2024· Registered 21/08/2024· I/A 3
ConstituciónPublished 30/03/2017· Registered 20/03/2017· I/A 1
NombramientosPublished 30/03/2017· Registered 20/03/2017· I/A 1

Changes

11/09/2024Declaración de unipersonalidad
INTERTRAC SA

Capital · events

30/03/2017Constitución
Initial capital: 3 000,00 €

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)

11/09/2024#8247051

Cambio de identidad del socio único

RENT CANARIAS 2016 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PLAZA MARQUEZ JORGE. Datos registrales. S 8 , H TF 58697, I/A 6 (21.08.24).

11/09/2024#8247050

Ceses/DimisionesNombramientos

RENT CANARIAS 2016 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LORENZO RODRIGUEZ JUAN LUIS. Nombramientos. Adm. Unico: PLAZA MARQUEZ JORGE. Datos registrales. S 8 , H TF 58697, I/A 5 (21.08.24).

11/09/2024#8247049

Declaración de unipersonalidad

RENT CANARIAS 2016 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: INTERTRAC SA. Datos registrales. S 8 , H TF 58697, I/A 4 (21.08.24).

11/09/2024#8247048

Ceses/DimisionesNombramientos

RENT CANARIAS 2016 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MIRABAL CASTELLANO JUAN GRACILIANO. Nombramientos. Adm. Unico: LORENZO RODRIGUEZ JUAN LUIS. Datos registrales. S 8 , H TF 58697, I/A 3 (21.08.24).

30/03/2017#4316532

ConstituciónNombramientos

RENT CANARIAS 2016 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.01.17. Objeto social: OBJETO.- La sociedad tiene por objeto:- Actividad principal: Alquiler de maquinaria y equipo para la construcción e ingeniería civil. …

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 2017

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 addressCMNO EL DRAGO 3 - ZONA INDUSTRIAL LOS BALDIOS, LOS (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife

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 maquinaria y equipos para la construcción e ingeniería civil — are listed together.

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