RENTASOL WORLD SL
Hoja CC15952
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2020
- Director :
- Ruiz Gomez Antonio
Legal information
Legal information for RENTASOL WORLD SL
Activity
RENTASOL WORLD SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 30 December 2020. The Spanish commercial register has published 11 filings for this company, from 30 December 2020 to 12 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Ruiz Gomez AntonioSince 02/12/2024Administrador Único
Former
- Escobar Castilla Jose ManuelCeased on 02/12/2024Administrador Único
- De La Torre Ortiz Fernando RamonCeased on 09/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Torre Ortiz Fernando Ramon100 %
Individual · ultimate beneficial owner · since 30/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2024· Registered 02/12/2024· I/A 4
- NombramientosPublished 12/12/2024· Registered 02/12/2024· I/A 4
- Ampliación del objeto socialPublished 12/12/2024· Registered 02/12/2024· I/A 4
- Ceses/DimisionesPublished 16/09/2022· Registered 09/09/2022· I/A 2
- NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 2
- Ampliacion del objeto socialPublished 16/09/2022· Registered 09/09/2022· I/A 2
- ConstituciónPublished 30/12/2020· Registered 17/12/2020· I/A 1
- Declaración de unipersonalidadPublished 30/12/2020· Registered 17/12/2020· I/A 1
- NombramientosPublished 30/12/2020· Registered 17/12/2020· I/A 1
Capital · events
- 30/12/2020ConstituciónInitial 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)
- 12/12/2024#8393117Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de identidad del socio único
RENTASOL WORLD SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ GOMEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: ESCOBAR CASTILLA JOSE MANUEL. Nombramientos. Adm. Unico: RUIZ GOMEZ ANTONIO. Ampliación del objeto social. Comercio al por… - 16/09/2022#7162096Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
RENTASOL WORLD SL. Sociedad unipersonal. Cambio de identidad del socio único: ESCOBAR CASTILLA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: ESCOBAR CASTILLA JOSE MANUEL. Ampliacion del objeto… - 30/12/2020#6191972ConstituciónDeclaración de unipersonalidadNombramientos
RENTASOL WORLD SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: AVDA DE HERNAN CORTES Número20 1 1 (CACERES). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2020
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 — Cáceres — are listed together, with their address.