RENTALUPA SL
Hoja M613924· NIF B87429304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 15/12/2015
- Director :
- Cruz Ulloa Manuel
Legal information
Legal information for RENTALUPA SL
Activity
RENTALUPA SL is a Sociedad Limitada (SL) with its registered office in Fuentidueña de Tajo (Madrid). It was incorporated on 15 December 2015. The Spanish commercial register has published 6 filings for this company, from 15 December 2015 to 26 April 2016, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su o enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, permuta y venta de.
Directors and representatives
Directors
Current
- Cruz Ulloa ManuelSince 18/04/2016Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 18/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/12/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 15/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 2
- NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 2
- Cambio de domicilio socialPublished 26/04/2016· Registered 18/04/2016· I/A 2
- ConstituciónPublished 15/12/2015· Registered 04/12/2015· I/A 1
- Declaración de unipersonalidadPublished 15/12/2015· Registered 04/12/2015· I/A 1
- NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 1
Changes
- 26/04/2016Cambio de domicilio social
CTRA MADRID-VALENCIA Km 64 (FUENTIDUEÑA DE TAJO)
- 15/12/2015Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 15/12/2015ConstituciónInitial capital: 3 500,00 €
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)
- 26/04/2016#3829105Ceses/DimisionesNombramientosCambio de domicilio social
RENTALUPA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: CRUZ ULLOA MANUEL. Cambio de domicilio social. CTRA MADRID-VALENCIA Km 64 (FUENTIDUEÑA DE TAJO). Datos reg… - 15/12/2015#3632747ConstituciónDeclaración de unipersonalidadNombramientos
RENTALUPA SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su o …
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· Incorporated 2015
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 — Madrid — are listed together, with their address.