RENT LLOBREGAT SA
Hoja B79733· NIF A59128389
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Fuertes Vicente Maria Carmen, Escriche Gargallo Enrique
Legal information
Legal information for RENT LLOBREGAT SA
Activity
RENT LLOBREGAT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 22 April 2015 to 19 May 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fuertes Vicente Maria CarmenSince 05/05/2015Administrador Solidario
- Escriche Gargallo EnriqueSince 05/05/2015Administrador SolidarioAdministrador Único
Former
- Domingo Gracia Rosa MariaCeased on 05/05/2015Administrador Solidario
- Fornovi Rovira De Casellas ManuelCeased on 22/04/2015ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 14/05/2015· Registered 05/05/2015· I/A 8
- NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 8
- NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 7
- Modificaciones estatutariasPublished 14/05/2015· Registered 05/05/2015· I/A 7
- RevocacionesPublished 14/05/2015· Registered 05/05/2015· I/A 6
- NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 6
- NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 5
- RevocacionesPublished 22/04/2015· Registered 13/04/2015· I/A 4
Changes
- 14/05/2015Modificaciones estatutarias
Timeline (BORME)
- 19/05/2015#3325691
RENT LLOBREGAT SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: ESCRICHE GARGALLO ENRIQUE;FUERTES VICENTE MARIA CARMEN. Datos registrales. T 11277 , F 219, S 8, H B 79733, I/A 6 N ( 5.05.15).
- 14/05/2015#3320980RevocacionesNombramientos
RENT LLOBREGAT SA. Revocaciones. ADM.UNICO: ESCRICHE GARGALLO ENRIQUE. Nombramientos. ADM.UNICO: ESCRICHE GARGALLO ENRIQUE. Datos registrales. T 11277 , F 220, S 8, H B 79733, I/A 8 ( 5.05.15).
- 14/05/2015#3320979NombramientosModificaciones estatutarias
RENT LLOBREGAT SA. Nombramientos. ADM.UNICO: ESCRICHE GARGALLO ENRIQUE. Modificaciones estatutarias. ARTS.7,9: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 11277 , F 219, S 8, H B 79733, I/A 7 ( 5.05.15).
- 14/05/2015#3320978RevocacionesNombramientos
RENT LLOBREGAT SA. Revocaciones. ADM.SOLIDAR.: DOMINGO GRACIA ROSA MARIA. Nombramientos. ADM.SOLIDAR.: ESCRICHE GARGALLO ENRIQUE;FUERTES VICENTE MARIA CARMEN. Datos registrales. T 11277 , F 219, S 8, H B 79733, I/A 6 ( 5.05.15).
- 14/05/2015#3320977Nombramientos
RENT LLOBREGAT SA. Nombramientos. ADM.SOLIDAR.: ESCRICHE GARGALLO ENRIQUE;DOMINGO GRACIA ROSA MARIA;FUERTES VICENTE MARIA CARMEN Datos registrales. T 11277 , F 219, S 8, H B 79733, I/A 5 ( 5.05.15).
- 22/04/2015#3291139Revocaciones
RENT LLOBREGAT SA. Revocaciones. ADMINISTR.: FORNOVI ROVIRA DE CASELLAS MANUEL. Datos registrales. T 11277 , F 219, S 8, H B 79733, I/A 4 (13.04.15).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Barcelona — are listed together, with their address.