RENTALACASA SL

Hoja CC1349· NIF B10007359

Struck off · 24/11/2022Cáceres
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RENTALACASA SL

NIF
Hoja registral
IRUS1000000148230
Legal formSociedad Limitada (SL)
Register referenceTomo 1004 · Folio 218 · Hoja CC1349
Former names
RENTALACASA SA2015-11-24 → 2018-03-06
StatusLiquidada

Activity

RENTALACASA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 25 April 2011 to 24 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SACOM SL100 %

    Legal entity · since 05/05/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
RENTALACASA SLSACOM SLSACOM SLFC DESARROLLO INMOBILIARIO SLFC DESARROLLO INMOBI…

Beneficial owner (UBO)

SACOM SL100 %Vigente

Legal entity · since 05/05/2022

Beneficial owner network map

3 nodes Person Company
RENTALACASA SLSACOM SLSACOM SLFC DESARROLLO INMOBILIARIO SLFC DESARROLLO INMOBI…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 11/11/2022· I/A 10
  2. RevocacionesPublished 24/11/2022· Registered 11/11/2022· I/A 10
  3. DisoluciónPublished 24/11/2022· Registered 11/11/2022· I/A 10
  4. ExtinciónPublished 24/11/2022· Registered 11/11/2022· I/A 10
  5. Declaración de unipersonalidadPublished 05/05/2022· Registered 12/04/2022· I/A 9
  6. ReeleccionesPublished 06/03/2018· Registered 16/02/2018· I/A 8
  7. Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 7
  8. RevocacionesPublished 30/10/2017· Registered 23/10/2017· I/A 7
  9. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 7
  10. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 6
  11. Ceses/DimisionesPublished 24/11/2015· Registered 04/11/2015· I/A 5
  12. NombramientosPublished 24/11/2015· Registered 04/11/2015· I/A 5
  13. Ceses/DimisionesPublished 25/04/2011· Registered 07/04/2011· I/A 4
  14. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 4

Changes

  1. 24/11/2022Disolución
  2. 24/11/2022Extinción
  3. 05/05/2022Declaración de unipersonalidad

    SACOM SL

  4. 24/11/2015Cambio de denominación social

    RENTALACASA SL→RENTALACASA SA

Timeline (BORME)

  1. 24/11/2022#7259845
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    RENTALACASA SL. Ceses/Dimisiones. Consejero: VARGAS SANZ MARCOS;VARGAS SANZ SILVIA. Presidente: VARGAS SANZ MARCOS. Consejero: SACOM SL. Secretario: VARGAS SANZ SILVIA. Revocaciones. Apo.Sol.: VARGAS SANZ MARCOS;VARGAS SANZ SILVIA. Apo.Manc.: VARGAS …
  2. 05/05/2022#6943350
    Declaración de unipersonalidad
    RENTALACASA SL. Declaración de unipersonalidad. Socio único: SACOM SL. Datos registrales. T 1004, L 831, F 217, S 8, H CC 1349, I/A 9 (12.04.22).
  3. 06/03/2018#4779200

    Company name: RENTALACASA SA

    Reelecciones
    RENTALACASA SA. Transformación de sociedad. Denominación y forma adoptada: RENTALACASA SL. Reelecciones. Consejero: VARGAS SANZ MARCOS;VARGAS SANZ SILVIA. Presidente: VARGAS SANZ MARCOS. Consejero: SACOM SL. Secretario: VARGAS SANZ SILVIA. Otros conc…
  4. 30/10/2017#4598296

    Company name: RENTALACASA SA

    Ceses/DimisionesRevocacionesNombramientos
    RENTALACASA SA. Ceses/Dimisiones. Consejero: VARGAS GALLEGO CARMELA PRADO;VARGAS GALLEGO LUIS FERNANDO. Secretario: VARGAS GALLEGO CARMELA PRADO. Revocaciones. Apo.Manc.: VARGAS GALLEGO CARMELA PRADO. Apo.Sol.: VARGAS GALLEGO CARMELA PRADO. Nombramie…
  5. 30/10/2017#4598295

    Company name: RENTALACASA SA

    Nombramientos
    RENTALACASA SA. Nombramientos. Consejero: SACOM SL. Datos registrales. T 956, L 783, F 221, S 8, H CC 1349, I/A 6 (23.10.17).
  6. 24/11/2015#3599750

    Company name: RENTALACASA SA

    Ceses/DimisionesNombramientos
    RENTALACASA SA. Ceses/Dimisiones. Consejero: VARGAS LOPEZ FRANCISCO;SANZ PINILLA MARIA LUCIA;VARGAS GALLEGO PEDRO JESUS;VARGAS GALLEGO JAVIER ANTONIO. Presidente: VARGAS LOPEZ FRANCISCO. Secretario: SANZ PINILLA MARIA LUCIA. Con.Delegado: VARGAS GALL…
  7. 25/04/2011#1182371
    Ceses/DimisionesNombramientos
    RENTALACASA SL. Ceses/Dimisiones. Consejero: VARGAS LOPEZ JESUS. Presidente: VARGAS LOPEZ JESUS. Consejero: SANZ PINILLA MARIA LUCIA. Secretario: SANZ PINILLA MARIA LUCIA. Consejero: VARGAS LOPEZ FRANCISCO. Con.Delegado: VARGAS LOPEZ FRANCISCO. Nombr…

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 addressAvenida General Franco nº 29, CÁCERES, NAVALMORAL DE LA MATA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector