RENT MARIN SL

Hoja CA23276· NIF B11564754

VigenteCádiz
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
28 006,00 €
Director :
Macias Periñan Juan Miguel

Legal information

Legal information for RENT MARIN SL

NIF
Hoja registral
IRUS1000188579897
Legal formSociedad Limitada (SL)
Share capital28 006,00 €
LocalityConil de la Frontera
Phone
Register referenceTomo 1548 · Folio 5 · Hoja CA23276
StatusVigente

Activity

RENT MARIN SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 13 filings for this company, from 16 October 2013 to 30 September 2020, across 4 distinct types of filing. Its registered share capital is 28 006,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RENT MARIN SLMacias Periñan Juan MiguelMacias Periñan Juan …ASISTENCIA LA JANDA SLASISTENCIA LA JANDA …FONTANERIA Y GAS CHICLANA SLLFONTANERIA Y GAS CHI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Marin Lobaton Juan Carlos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/09/2020· Registered 21/09/2020· I/A 11
  2. NombramientosPublished 30/09/2020· Registered 21/09/2020· I/A 11
  3. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 10
  4. Ampliación de capitalPublished 26/07/2018· Registered 19/07/2018· I/A 9
  5. Ceses/DimisionesPublished 29/11/2016· Registered 18/11/2016· I/A 8
  6. NombramientosPublished 29/11/2016· Registered 18/11/2016· I/A 8
  7. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 7
  8. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 7
  9. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 6
  10. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 6
  11. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 5
  12. Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 4

Capital · events

  1. 26/07/2018Ampliación de capital
    Resulting capital: 28 006,00 € (+25 000,00 €)

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)

  1. 30/09/2020#6054418
    Ceses/DimisionesNombramientos
    RENT MARIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA FRANCISCO MANUEL. Nombramientos. Adm. Unico: MACIAS PERIÑAN JUAN MIGUEL. Datos registrales. T 1548 , F 5, S 8, H CA 23276, I/A 11 (21.09.20).
  2. 28/11/2019#5681144
    Nombramientos
    RENT MARIN SL. Nombramientos. Apoderado: MACIAS PERIÑAN JUAN MIGUEL. Datos registrales. T 1548 , F 4, S 8, H CA 23276, I/A 10 (20.11.19).
  3. 26/07/2018#4983569
    Ampliación de capital
    RENT MARIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.006,00 Euros. Datos registrales. T 1548 , F 4, S 8, H CA 23276, I/A 9 (19.07.18).
  4. 29/11/2016#4130051
    Ceses/DimisionesNombramientos
    RENT MARIN SL. Ceses/Dimisiones. Adm. Unico: MARIN LOBATON JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ GARCIA FRANCISCO MANUEL. Datos registrales. T 1548 , F 4, S 8, H CA 23276, I/A 8 (18.11.16).
  5. 12/11/2013#2532463
    Ceses/DimisionesNombramientos
    RENT MARIN SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA JUAN ANTONIO. Nombramientos. Adm. Unico: MARIN LOBATON JUAN CARLOS. Datos registrales. T 1548 , F 3, S 8, H CA 23276, I/A 7 ( 4.11.13).
  6. 12/11/2013#2532462
    Ceses/DimisionesNombramientos
    RENT MARIN SL. Ceses/Dimisiones. Adm. Unico: MARIN LOBATON JUAN CARLOS. Nombramientos. Adm. Unico: JIMENEZ GARCIA JUAN ANTONIO. Datos registrales. T 1548 , F 3, S 8, H CA 23276, I/A 6 ( 4.11.13).
  7. 12/11/2013#2532461
    NombramientosCambio de identidad del socio único
    RENT MARIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN LOBATON JUAN CARLOS. Nombramientos. Adm. Unico: MARIN LOBATON JUAN CARLOS. Datos registrales. T 1548 , F 3, S 8, H CA 23276, I/A 5 ( 4.11.13).
  8. 16/10/2013#2493917
    Ceses/Dimisiones
    RENT MARIN SL. Ceses/Dimisiones. Adm. Unico: MARIN LOBATON ANTONIA. Datos registrales. T 1548 , F 3, S 8, H CA 23276, I/A 4 ( 8.10.13).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CANARIAS SIN NUMERO, CÁDIZ, CONIL DE LA FRONTERA
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector