RENTATS 2003 SL
Hoja B353375· NIF B64598634
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sarda Crous Jaume, Valderrama Montoya Antonio, Valderrama Montoya Lorenzo
Legal information
Legal information for RENTATS 2003 SL
Activity
RENTATS 2003 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 9 January 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sarda Crous JaumeSince 04/06/2009Administrador Único
- Valderrama Montoya AntonioAdministrador Conjunto
- Valderrama Montoya LorenzoAdministrador Conjunto
Former
- Gomariz Aguera BartolomeCeased on 20/03/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/01/2012· Registered 27/12/2011· I/A 7
- NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 7
- Modificaciones estatutariasPublished 09/01/2012· Registered 27/12/2011· I/A 7
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 5
- RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 4
Changes
- 09/01/2012Modificaciones estatutarias
Timeline (BORME)
- 09/01/2012#10427117RevocacionesNombramientosModificaciones estatutarias
RENTATS 2003 SL. Revocaciones. ADM.UNICO: SARDA CROUS JAUME. Nombramientos. ADM.CONJUNTO: VALDERRAMA MONTOYA LORENZO;VALDERRAMA MONTOYA ANTONIO. Modificaciones estatutarias. ART.15.-CAMBIO DE REGIMEN ADMINISTRATIVO.POSIBILIDAD DE OPCION DE ORGANOS AL… - 22/08/2011#1350395
RENTATS 2003 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:BARBERA AUTORENTAT SL. Datos registrales. T 39746 , F 163, S 8, H B 353375, I/A 6 ( 9.08.11).
- 17/06/2009#262029Nombramientos
RENTATS 2003 SL. Nombramientos. ADM.UNICO: SARDA CROUS JAUME. Datos registrales. T 39746 , F 163, S 8, H B 353375, I/A 5 ( 4.06.09).
- 02/04/2009#151377Revocaciones
RENTATS 2003 SL. Revocaciones. ADM.UNICO: GOMARIZ AGUERA BARTOLOME. Datos registrales. T 39746 , F 162, S 8, H B 353375, I/A 4 (20.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.