RENTCUR SL
Hoja B195230· NIF B61897930
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 450 320,00 €
- Directors :
- Curos Punti Jordi, HOLDING RENTCUR SL
Legal information
Legal information for RENTCUR SL
Activity
RENTCUR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). 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 25 January 2011 to 6 September 2016, across 5 distinct types of filing. Its registered share capital is 1 450 320,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Curos Punti JordiSince 24/07/2012Consejero Delegado
- HOLDING RENTCUR SLSince 07/11/2012Administrador Único
Former
- Punti Carrera InmaculadaCeased on 07/11/2012Consejero
- Curos Punti InmaculadaCeased on 07/11/2012Consejero
- Curos Punti NuriaCeased on 07/11/2012Consejero
Authorised representatives
Former
- Curos Garriga JuanCeased on 07/11/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/09/2016· Registered 26/08/2016· I/A 12
- RevocacionesPublished 20/11/2012· Registered 07/11/2012· I/A 11
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 11
- NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 9
- NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 8
- Cambio de domicilio socialPublished 31/10/2011· Registered 20/10/2011· I/A 7
- Reducción de capitalPublished 25/01/2011· Registered 13/01/2011· I/A 6
Changes
- 06/09/2016Modificaciones estatutarias
- 31/10/2011Cambio de domicilio social
CL MUNTANER,419-421,BAJOS A (BARCELONA)
Capital · events
- 25/01/2011Reducción de capitalResulting capital: 1 450 320,00 €
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)
- 06/09/2016#4013933Modificaciones estatutarias
RENTCUR SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 25 Y 44 DE LOS ESTATUTOS SOCIALES. MAYORIAS NECESARIAS PARA LA ADOPCION DE ACUERDOS. DISTRIBUCION DE DIVIDENDOS. Datos registrales. T 43293 , F 42, S 8, H B 195230, I/A 12 (26.08.… - 20/11/2012#1989722RevocacionesNombramientos
RENTCUR SL. Revocaciones. CONSEJERO: CUROS GARRIGA JUAN. PRESIDENTE: CUROS GARRIGA JUAN. CONSEJERO: PUNTI CARRERA INMACULADA. SECRETARIO: PUNTI CARRERA INMACULADA. CONSEJERO: CUROS PUNTI INMACULADA;CUROS PUNTI NURIA;CUROS PUNTI JORDI. CONS. DELEG.: C… - 04/10/2012#1921527
RENTCUR SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "HOLDING RENTCUR SL". Datos registrales. T 43293 , F 41, S 8, H B 195230, I/A 10 (21.09.12).
- 02/08/2012#1842299Nombramientos
RENTCUR SL. Nombramientos. APODERADO: CUROS GARRIGA JUAN. Datos registrales. T 31755 , F 195, S 8, H B 195230, I/A 9 (24.07.12).
- 02/08/2012#1842298Nombramientos
RENTCUR SL. Nombramientos. CONS. DELEG.: CUROS PUNTI JORDI. Datos registrales. T 31755 , F 195, S 8, H B 195230, I/A 8 (24.07.12).
- 31/10/2011#1436263Cambio de domicilio social
RENTCUR SL. Cambio de domicilio social. CL MUNTANER,419-421,BAJOS A (BARCELONA). Datos registrales. T 31755 , F 195, S 8, H B 195230, I/A 7 (20.10.11).
- 25/01/2011#1033969Reducción de capital
RENTCUR SL. Reducción de capital. Importe reducción: 549.720,00 Euros. Resultante Suscrito: 1.450.320,00 Euros. Datos registrales. T 31755 , F 194, S 8, H B 195230, I/A 6 (13.01.11).
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.