RENTAS E INMUEBLES SA
Hoja Z4425· NIF A50016641
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 910 800,00 €
- Director :
- GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADA
Legal information
Legal information for RENTAS E INMUEBLES SA
Activity
RENTAS E INMUEBLES SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 February 2013 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 910 800,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADASince 23/01/2023Administrador Único
Former
- Lopez Sanz BeatrizCeased on 23/01/2023Administrador Solidario
- Lopez Floria JesusCeased on 23/01/2023Administrador Solidario
- Lopez Camin AngelCeased on 15/02/2013Administrador Solidario
Authorised representatives
Current
- Lopez Floria Ana MariaSince 23/01/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/08/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 14
- Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 13
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 13
- Reducción de capitalPublished 17/01/2023· Registered 11/01/2023· I/A 12
- ReeleccionesPublished 20/09/2022· Registered 12/09/2022· I/A 11
- Declaración de unipersonalidadPublished 14/08/2019· Registered 05/08/2019· I/A 10
- Ceses/DimisionesPublished 26/02/2013· Registered 15/02/2013· I/A 8
- NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 8
Changes
- 14/08/2019Declaración de unipersonalidad
GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADA
Capital · events
- 17/01/2023Reducción de capitalResulting capital: 910 800,00 €
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)
- 30/01/2023#7359334Nombramientos
RENTAS E INMUEBLES SA. Nombramientos. Apoderado: LOPEZ FLORIA ANA MARIA. Datos registrales. T 3293 , F 122, S 8, H Z 4425, I/A 14 (23.01.23).
- 30/01/2023#7359333Ceses/DimisionesNombramientos
RENTAS E INMUEBLES SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ FLORIA JESUS;LOPEZ SANZ BEATRIZ. Nombramientos. Adm. Unico: GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 17/01/2023#7334870Reducción de capital
RENTAS E INMUEBLES SA. Reducción de capital. Importe reducción: 1.853.800,00 Euros. Resultante Suscrito: 910.800,00 Euros. Datos registrales. T 3293 , F 121, S 8, H Z 4425, I/A 12 (11.01.23).
- 20/09/2022#7165403Reelecciones
RENTAS E INMUEBLES SA. Reelecciones. Adm. Solid.: LOPEZ SANZ BEATRIZ;LOPEZ FLORIA JESUS. Datos registrales. T 3293 , F 121, S 8, H Z 4425, I/A 11 (12.09.22).
- 14/08/2019#5545915Declaración de unipersonalidad
RENTAS E INMUEBLES SA. Declaración de unipersonalidad. Socio único: GRUPO FAMILIAR LOPEZ CAMIN SOCIEDAD LIMITADA. Datos registrales. T 3293 , F 121, S 8, H Z 4425, I/A 10 ( 5.08.19).
- 26/02/2013#2149175Ceses/DimisionesNombramientos
RENTAS E INMUEBLES SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CAMIN ANGEL. Nombramientos. Adm. Solid.: LOPEZ SANZ BEATRIZ. Datos registrales. T 3293 , F 121, S 8, H Z 4425, I/A 8 (15.02.13).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.