RENTACIS 3000 SA

Hoja M321594· NIF A48064505

Struck off · 17/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 269 930,24 €

Legal information

Legal information for RENTACIS 3000 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 269 930,24 €
LocalityMadrid
Register referenceTomo 18507 · Folio 65 · Hoja M321594
StatusBaja

Activity

RENTACIS 3000 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 13 June 2013 to 17 January 2017, across 8 distinct types of filing. Its registered share capital is 1 269 930,24 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 21
  2. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 21
  3. DisoluciónPublished 17/01/2017· Registered 09/01/2017· I/A 21
  4. ExtinciónPublished 17/01/2017· Registered 09/01/2017· I/A 21
  5. Ampliación de capitalPublished 14/08/2013· Registered 26/07/2013· I/A 20
  6. Reducción de capitalPublished 14/08/2013· Registered 26/07/2013· I/A 19
  7. Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 18
  8. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 18
  9. ReeleccionesPublished 26/07/2013· Registered 18/07/2013· I/A 17
  10. Cambio de domicilio socialPublished 24/06/2013· Registered 17/06/2013· I/A 16
  11. ReeleccionesPublished 14/06/2013· Registered 06/06/2013· I/A 15
  12. Cambio de domicilio socialPublished 14/06/2013· Registered 06/06/2013· I/A 15
  13. Ceses/DimisionesPublished 13/06/2013· Registered 06/06/2013· I/A 14
  14. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 14

Changes

  1. 17/01/2017Disolución
  2. 17/01/2017Extinción
  3. 24/06/2013Cambio de domicilio social

    C/ FERNANDO EL SANTO, Nº 25 (MADRID)

  4. 14/06/2013Cambio de domicilio social

    C/ SEGRE, NUMERO 20 (MADRID)

Capital · events

  1. 14/08/2013Ampliación de capital
    Resulting capital: 1 269 930,24 €
  2. 14/08/2013Reducción de capital
    Resulting capital: 99 931,68 €

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. 17/01/2017#4194901
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RENTACIS 3000 SA. Ceses/Dimisiones. Consejero: AGUINAGA CARDENAS JOSE. Secretario: AGUINAGA CARDENAS JOSE. Consejero: AGUINAGA CARDENAS ANA;MARIN LOPEZ OTERO PABLO. Presidente: MARIN LOPEZ OTERO PABLO. Nombramientos. Liquidador: AGUINAGA CARDENAS ANA…
  2. 14/08/2013#2414337
    Ampliación de capital
    RENTACIS 3000 SA. Ampliación de capital. Suscrito: 1.169.998,56 Euros. Desembolsado: 1.169.998,56 Euros. Resultante Suscrito: 1.269.930,24 Euros. Resultante Desembolsado: 1.269.930,24 Euros. Datos registrales. T 18507 , F 64, S 8, H M 321594, I/A 20 …
  3. 14/08/2013#2414336
    Reducción de capital
    RENTACIS 3000 SA. Reducción de capital. Importe reducción: 99.931,68 Euros. Resultante Suscrito: 99.931,68 Euros. Datos registrales. T 18507 , F 64, S 8, H M 321594, I/A 19 (26.07.13).
  4. 26/07/2013#2387077
    Ceses/DimisionesNombramientos
    RENTACIS 3000 SA. Ceses/Dimisiones. Consejero: LLANTADA AGUINAGA JAIME. Presidente: LLANTADA AGUINAGA JAIME. Nombramientos. Consejero: AGUINAGA CARDENAS ANA. Presidente: MARIN LOPEZ OTERO PABLO. Datos registrales. T 18507 , F 64, S 8, H M 321594, I/A…
  5. 26/07/2013#2387076
    Reelecciones
    RENTACIS 3000 SA. Reelecciones. Consejero: MARIN LOPEZ OTERO PABLO. Datos registrales. T 18507 , F 63, S 8, H M 321594, I/A 17 (18.07.13).
  6. 24/06/2013#2338470
    Cambio de domicilio social
    RENTACIS 3000 SA. Cambio de domicilio social. C/ FERNANDO EL SANTO, Nº 25 (MADRID). Datos registrales. T 18507 , F 63, S 8, H M 321594, I/A 16 (17.06.13).
  7. 14/06/2013#2325545
    ReeleccionesCambio de domicilio social
    RENTACIS 3000 SA. Reelecciones. Consejero: AGUINAGA CARDENAS JOSE. Secretario: AGUINAGA CARDENAS JOSE. Cambio de domicilio social. C/ SEGRE, NUMERO 20 (MADRID). Datos registrales. T 18507 , F 62, S 8, H M 321594, I/A 15 ( 6.06.13).
  8. 13/06/2013#2323531
    Ceses/DimisionesNombramientos
    RENTACIS 3000 SA. Ceses/Dimisiones. Consejero: LLANTADA AGUINAGA JESUS. Presidente: LLANTADA AGUINAGA JESUS. Nombramientos. Consejero: LLANTADA AGUINAGA JAIME. Presidente: LLANTADA AGUINAGA JAIME. Datos registrales. T 18507 , F 62, S 8, H M 321594, I…

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 addressC/ FERNANDO EL SANTO, Nº 25 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province