RENTA 12 SL
Hoja MA30472· NIF B29850807
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 675 171,20 €
- Director :
- Medina Bocos Montarelo Jose Maria
Legal information
Legal information for RENTA 12 SL
Activity
RENTA 12 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 25 March 2015 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 2 675 171,20 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Medina Bocos Montarelo Jose MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Medina-Bocos Pijoan AnaSince 30/01/2024Apoderado Mancomunado
- Medina-Bocos Pijoan JavierSince 30/01/2024Apoderado Mancomunado
- Medina-Bocos Pijoan MartaSince 30/01/2024Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 7
- Ampliación de capitalPublished 02/07/2019· Registered 20/06/2019· I/A 6
- Ampliación de capitalPublished 25/03/2015· Registered 16/03/2015· I/A 5
- Reducción de capitalPublished 25/03/2015· Registered 16/03/2015· I/A 5
- Modificaciones estatutariasPublished 25/03/2015· Registered 16/03/2015· I/A 5
Changes
- 25/03/2015Modificaciones estatutarias
Capital · events
- 02/07/2019Ampliación de capitalResulting capital: 2 675 171,20 € (+1 310 841,10 €)
- 25/03/2015Ampliación de capitalReducción de capitalResulting capital: 1 364 330,10 € (−132 220,00 €)
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)
- 06/02/2024#7918181Nombramientos
RENTA 12 SL. Nombramientos. Apo.Manc.: MEDINA-BOCOS PIJOAN ANA;MEDINA-BOCOS PIJOAN JAVIER;MEDINA-BOCOS PIJOAN MARTA. Datos registrales. T 2069, L 982, F 95, S 8, H MA 30472, I/A 7 (30.01.24).
- 02/07/2019#5474324Ampliación de capital
RENTA 12 SL. Ampliación de capital. Capital: 1.310.841,10 Euros. Resultante Suscrito: 2.675.171,20 Euros. Datos registrales. T 2069, L 982, F 94, S 8, H MA 30472, I/A 6 (20.06.19).
- 25/03/2015#3252362Ampliación de capitalReducción de capitalModificaciones estatutarias
RENTA 12 SL. Ampliación de capital. Capital: 132.220,00 Euros. Resultante Suscrito: 1.364.330,10 Euros. Reducción de capital. Importe reducción: 24,82 Euros. Resultante Suscrito: 1.232.110,10 Euros. Modificaciones estatutarias. Artículo de los estatu…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.