RENTAS Y SERVICIOS SA

Hoja GC48458· NIF A79412243

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Martell Adrian, Tuvstein Geir, Khan Speen-Yar

Legal information

Legal information for RENTAS Y SERVICIOS SA

NIF
Hoja registral
IRUS1000077567370
Legal formSociedad Anónima (SA)
Register referenceTomo 2090 · Folio 199 · Hoja GC48458
StatusVigente

Activity

RENTAS Y SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 9 July 2014 to 19 December 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RENTAS Y SERVICIOS SAKhan Speen-YarKhan Speen-YarMartin Martell AdrianMartin Martell AdrianTuvstein GeirTuvstein GeirSETTE DIAMANTI, SOCIEDAD LIMITADASETTE DIAMANTI, SOCI…DISSARELI GROUP, SOCIEDAD LIMITADADISSARELI GROUP, SOC…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2014· Registered 30/06/2014· I/A 2
  2. NombramientosPublished 09/07/2014· Registered 30/06/2014· I/A 2
  3. Modificaciones estatutariasPublished 09/07/2014· Registered 30/06/2014· I/A 2
  4. Cambio de domicilio socialPublished 09/07/2014· Registered 30/06/2014· I/A 2

Changes

  1. 09/07/2014Cambio de domicilio social

    C/ JUAN DE QUESADA 20 (PALMAS DE GRAN CANARIA (LAS)

  2. 09/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2024#8407332
    RENTAS Y SERVICIOS SA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. S 8 , H GC 48458, I/A 1 A (11.12.24).
  2. 16/07/2019#5495356
    RENTAS Y SERVICIOS SA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2090 , F 190, S 8, H GC 48458, I/A nota ( 5.07.19).
  3. 09/07/2014#2883640
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RENTAS Y SERVICIOS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OLARTE LECUONA LORENZO. Nombramientos. Adm. Mancom.: MARTIN MARTELL ADRIAN;TUVSTEIN GEIR;KHAN SPEEN-YAR. Modificaciones estatutarias. 17. Administración y Representacion.-. Cambio …

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 addressC/ JUAN DE QUESADA 20 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province