RENTALLAR 2002 SL
Hoja L14526· NIF B25506759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Director :
- Torres Binefa Josep Maria
Legal information
Legal information for RENTALLAR 2002 SL
Activity
RENTALLAR 2002 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 5 filings for this company, from 9 March 2011 to 20 June 2012, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.
Directors and representatives
Directors
Current
- Torres Binefa Josep MariaSince 11/06/2012Administrador Único
Former
- Luengo Moya CarlosCeased on 11/06/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 4
- NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 4
- Ampliación de capitalPublished 20/06/2012· Registered 11/06/2012· I/A 4
- Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 4
- Ampliación de capitalPublished 09/03/2011· Registered 28/02/2011· I/A 3
Changes
- 20/06/2012Modificaciones estatutarias
Capital · events
- 20/06/2012Ampliación de capitalResulting capital: 400 000,00 € (+50 000,00 €)
- 09/03/2011Ampliación de capitalResulting capital: 350 000,00 € (+200 000,00 €)
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)
- 20/06/2012#1777234Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
RENTALLAR 2002 SL. Ceses/Dimisiones. Adm. Mancom.: TORRES BINEFA JOSEP MARIA;LUENGO MOYA CARLOS. Nombramientos. Adm. Unico: TORRES BINEFA JOSEP MARIA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Modificacio… - 09/03/2011#1112302Ampliación de capital
RENTALLAR 2002 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 758 , F 114, S 8, H L 14526, I/A 3 (28.02.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.