RENTIER INVERSIONES SL
Hoja GU8749
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 034,00 €
- Director :
- Bernardo Rey Maria Del Carmen
- Former name :
- SERCOVE MANTENIMIENTO Y CONTROL, S.L
Legal information
Legal information for RENTIER INVERSIONES SL
Activity
RENTIER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 22 February 2013 to 10 December 2018, across 6 distinct types of filing. Its registered share capital is 66 034,00 €.
Directors and representatives
Directors
Current
- Bernardo Rey Maria Del CarmenSince 12/02/2013Administrador Único
Authorised representatives
Current
- Peña Lavin DiegoSince 12/02/2013Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 10/12/2018· Registered 28/11/2018· I/A 4
- NombramientosPublished 22/02/2013· Registered 12/02/2013· I/A 3
- Ceses/DimisionesPublished 22/02/2013· Registered 12/02/2013· I/A 2
- NombramientosPublished 22/02/2013· Registered 12/02/2013· I/A 2
- Ampliación de capitalPublished 22/02/2013· Registered 12/02/2013· I/A 2
- Cambio de denominación socialPublished 22/02/2013· Registered 12/02/2013· I/A 2
- Ampliacion del objeto socialPublished 22/02/2013· Registered 12/02/2013· I/A 2
- Cambio de domicilio socialPublished 22/02/2013· Registered 12/02/2013· I/A 2
Capital · events
- 22/02/2013Ampliación de capitalResulting capital: 66 034,00 € (+63 026,00 €)
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)
- 10/12/2018#5165832
Company name: SERCOVE MANTENIMIENTO Y CONTROL, S.L
Cambio de denominación socialSERCOVE MANTENIMIENTO Y CONTROL, S.L. Cambio de denominación social. RENTIER INVERSIONES SL. Datos registrales. T 568 , F 208, S 8, H GU 8749, I/A 4 (28.11.18).
- 22/02/2013#2141116
Company name: LAVIN CRUCE INMOBILIARIO SL
NombramientosLAVIN CRUCE INMOBILIARIO SL. Nombramientos. Apoderado: PEÑA LAVIN DIEGO. Datos registrales. T 568 , F 206, S 8, H GU 8749, I/A 3 (12.02.13).
- 22/02/2013#2141115
Company name: LAVIN CRUCE INMOBILIARIO SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialLAVIN CRUCE INMOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: PEÑA LAVIN DIEGO. Nombramientos. Adm. Unico: BERNARDO REY MARIA DEL CARMEN. Ampliación de capital. Capital: 63.026,00 Euros. Resultante Suscrito: 66.034,00 Euros. Cambio de denominación socia…
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 — Guadalajara — are listed together, with their address.