RENTAMAXIMA SL

Hoja M691887· NIF B88343579

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
256 930,00 €
Incorporation :
05/04/2019
Director :
Lopez-Vilas Boekhorst Ramon

Legal information

Legal information for RENTAMAXIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital256 930,00 €
Incorporation date05/04/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38931 · Folio 182 · Hoja M691887
StatusVigente

Activity

RENTAMAXIMA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 5 April 2019. The Spanish commercial register has published 6 filings for this company, from 5 April 2019 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 256 930,00 €.

Corporate purpose

La adquisición, promoción, urbanización, arrendamiento no financiero y edificación de cualquiera bienes inmuebles, así como la venta o explotación bajo cualquier forma o modalidad de los mismos inmuebles-.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RENTAMAXIMA SLLopez-Vilas Boekhorst RamonLopez-Vilas Boekhors…ESTUDIOS LOVI ASESORAMIENTO SLESTUDIOS LOVI ASESOR…

Registered actos

  1. Ampliación de capitalPublished 28/02/2023· Registered 21/02/2023· I/A 3
  2. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 2
  3. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 2
  5. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  6. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 09/02/2023Cambio de domicilio social

    C/ ABETOS 13 (POZUELO DE ALARCON)

Capital · events

  1. 28/02/2023Ampliación de capital
    Resulting capital: 256 930,00 € (+253 930,00 €)
  2. 05/04/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/02/2023#7412717
    Ampliación de capital
    RENTAMAXIMA SL. Ampliación de capital. Capital: 253.930,00 Euros. Resultante Suscrito: 256.930,00 Euros. Datos registrales. T 38931 , F 182, S 8, H M 691887, I/A 3 (21.02.23).
  2. 09/02/2023#7379591
    Ceses/DimisionesNombramientosCambio de domicilio social
    RENTAMAXIMA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ-VILAS BOEKHORST RAMON;UCHA GUTIERREZ JUAN. Nombramientos. Adm. Unico: LOPEZ-VILAS BOEKHORST RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 05/04/2019#5343198
    ConstituciónNombramientos
    RENTAMAXIMA SL. Constitución. Comienzo de operaciones: 19.03.19. Objeto social: La adquisición, promoción, urbanización, arrendamiento no financiero y edificación de cualquiera bienes inmuebles, así como la venta o explotación bajo cualquier forma 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 2019

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/ ABETOS 13 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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