RENT MACHINE TOOLS SOCIEDAD LIMITADA

Hoja AS37326· NIF B74215047

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Director :
Llaneza Gonzalez Carlos

Legal information

Legal information for RENT MACHINE TOOLS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235014755
Legal formSociedad Limitada (SL)
Register referenceTomo 3654 · Folio 173 · Hoja AS37326
StatusVigente

Activity

RENT MACHINE TOOLS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 5 June 2009 to 24 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
RENT MACHINE TOOLS SO…Llaneza Gonzalez CarlosLlaneza Gonzalez Car…INVERSIONES LABAYOS SLINVERSIONES LABAYOS …TALLERES LLANEZA SLTALLERES LLANEZA SLLLANEZA COATING SLLLANEZA COATING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RENT MACHINE TOOLS SO…Llaneza Gonzalez CarlosLlaneza Gonzalez Car…INVERSIONES LABAYOS SLINVERSIONES LABAYOS …

Beneficial owner (UBO)

Llaneza Gonzalez Carlos100 %

Individual · ultimate beneficial owner · since 07/12/2023

Beneficial owner network map

3 nodes Person Company
RENT MACHINE TOOLS SO…Llaneza Gonzalez CarlosLlaneza Gonzalez Car…INVERSIONES LABAYOS SLINVERSIONES LABAYOS …

Registered actos

  1. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 5
  2. Declaración de unipersonalidadPublished 07/12/2023· Registered 29/11/2023· I/A 4
  3. Modificaciones estatutariasPublished 07/01/2021· Registered 24/12/2020· I/A 3
  4. Ceses/DimisionesPublished 05/06/2009· Registered 25/05/2009· I/A 2
  5. NombramientosPublished 05/06/2009· Registered 25/05/2009· I/A 2
  6. Modificaciones estatutariasPublished 05/06/2009· Registered 25/05/2009· I/A 2

Changes

  1. 07/12/2023Declaración de unipersonalidad

    LLANEZA GONZALEZ CARLOS

  2. 07/01/2021Modificaciones estatutarias
  3. 05/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2025#8935719
    Nombramientos
    RENT MACHINE TOOLS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SUAREZ VALDES OMAR. Datos registrales. S 8 , H AS 37326, I/A 5 (17.11.25).
  2. 07/12/2023#7830977
    Declaración de unipersonalidad
    RENT MACHINE TOOLS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLANEZA GONZALEZ CARLOS. Datos registrales. T 3654 , F 173, S 8, H AS 37326, I/A 4 (29.11.23).
  3. 07/01/2021#10546080
    Modificaciones estatutarias
    RENT MACHINE TOOLS SOCIEDAD LIMITADA. Modificaciones estatutarias. 32. Organización y de la administración de la sociedad.-. Datos registrales. T 3654 , F 173, S 8, H AS 37326, I/A 3 (24.12.20).
  4. 05/06/2009#247750
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENT MACHINE TOOLS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLANEZA PASARON JOSE LUIS;LLANEZA GONZALEZ CARLOS. Nombramientos. Adm. Unico: LLANEZA GONZALEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressPOLIG JUSTAYO, PUENTE NORA-LUGONES, ASTURIAS, SIERO
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector