RENTAVINTIA SL
Hoja M628489· NIF B87596078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2016
- Director :
- AVINTIA ACTIVOS PATRIMONIALES SL
Legal information
Legal information for RENTAVINTIA SL
Activity
RENTAVINTIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 18 July 2016. The Spanish commercial register has published 5 filings for this company, from 18 July 2016 to 4 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La administración, gestión, cesión, disfrute, tenencia, arrendamiento, explotación y administración en general de todo tipo de inmuebles. 2. Tales actividades -cuya enumeración no presupone su desenvolvimiento simultáneo- podrá desarrollarlas la Sociedad total o parcialmente...
Directors and representatives
Directors
Current
- AVINTIA ACTIVOS PATRIMONIALES SLSince 06/07/2016Administrador Único
Authorised representatives
Current
- Martin Jimenez AntonioSince 06/07/2016Representante
- Ortiz Blanco JoseSince 23/09/2016Apoderado
- Diaz Pindado IsabelSince 23/09/2016Apoderado
- Perez Ramos JoseSince 23/09/2016Apoderado
Former
- Perez Carreño Jose ManuelCeased on 26/06/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 18/07/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVINTIA ACTIVOS PATRIMONIALES SL100 %Vigente
Legal entity · since 18/07/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 04/07/2017· Registered 26/06/2017· I/A 3
- NombramientosPublished 30/09/2016· Registered 23/09/2016· I/A 2
- ConstituciónPublished 18/07/2016· Registered 06/07/2016· I/A 1
- Declaración de unipersonalidadPublished 18/07/2016· Registered 06/07/2016· I/A 1
- NombramientosPublished 18/07/2016· Registered 06/07/2016· I/A 1
Changes
- 18/07/2016Declaración de unipersonalidad
AVINTIA ACTIVOS PATRIMONIALES SL
Capital · events
- 18/07/2016ConstituciónInitial 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)
- 04/07/2017#4446664Revocaciones
RENTAVINTIA SL. Revocaciones. Apoderado: PEREZ CARREÑO JOSE MANUEL. Datos registrales. T 34944 , F 40, S 8, H M 628489, I/A 3 (26.06.17).
- 30/09/2016#4043228Nombramientos
RENTAVINTIA SL. Nombramientos. Apoderado: PEREZ RAMOS JOSE;ORTIZ BLANCO JOSE;DIAZ PINDADO ISABEL;PEREZ CARREÑO JOSE MANUEL Datos registrales. T 34944 , F 37, S 8, H M 628489, I/A 2 (23.09.16).
- 18/07/2016#3946473ConstituciónDeclaración de unipersonalidadNombramientos
RENTAVINTIA SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: La administración, gestión, cesión, disfrute, tenencia, arrendamiento, explotación y administración en general de todo tipo de inmuebles. 2. Tales actividades -cuya enume…
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 2016
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 — Madrid — are listed together, with their address.