RENTMOBILIA SL

Hoja PM66898· NIF B57688194

Struck off · 11/02/2014Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
37 887 033,00 €
Incorporation :
07/02/2011

Legal information

Legal information for RENTMOBILIA SL

NIF
Hoja registral
IRUS1000416485582
Legal formSociedad Limitada (SL)
Share capital37 887 033,00 €
Incorporation date07/02/2011
Register referenceTomo 2447 · Folio 157 · Hoja PM66898
StatusLiquidada

Activity

RENTMOBILIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 February 2011. The Spanish commercial register has published 14 filings for this company, from 7 February 2011 to 11 February 2014, across 7 distinct types of filing. Its registered share capital is 37 887 033,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La Sociedad tendrá como actividad económica principal el arrendamiento de viviendas situadas en territorio español. La adquisición, tenencia, administración, cesión, enajenación y arrendamiento no financiero de bienes inmuebles, rústicos o urbanos,....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RENTMOBILIA SLNETMOBILIA SLNETMOBILIA SLPAINE INVERSIONES SAPAINE INVERSIONES SARESNOSTRUM SLRESNOSTRUM SL

Cap table · shareholdings

  • SONMOBILIA 2008 SL100 %

    Legal entity · since 11/02/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
RENTMOBILIA SLSONMOBILIA 2008 SLSONMOBILIA 2008 SLSOM PROMOCIONES 2004 SLSOM PROMOCIONES 2004…

Beneficial owner (UBO)

SONMOBILIA 2008 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/02/2014

Beneficial owner network map

3 nodes Person Company
RENTMOBILIA SLSONMOBILIA 2008 SLSONMOBILIA 2008 SLSOM PROMOCIONES 2004 SLSOM PROMOCIONES 2004…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 6
  2. RevocacionesPublished 11/02/2014· Registered 04/02/2014· I/A 6
  3. DisoluciónPublished 11/02/2014· Registered 04/02/2014· I/A 6
  4. ExtinciónPublished 11/02/2014· Registered 04/02/2014· I/A 6
  5. RevocacionesPublished 30/01/2013· Registered 22/01/2013· I/A 5
  6. Ceses/DimisionesPublished 07/05/2012· Registered 24/04/2012· I/A 4
  7. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 4
  8. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 3
  9. Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 2
  10. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 2
  11. ConstituciónPublished 07/02/2011· Registered 28/01/2011· I/A 1
  12. Declaración de unipersonalidadPublished 07/02/2011· Registered 28/01/2011· I/A 1
  13. NombramientosPublished 07/02/2011· Registered 28/01/2011· I/A 1

Changes

  1. 11/02/2014Disolución
  2. 11/02/2014Extinción
  3. 07/02/2011Declaración de unipersonalidad

    SONMOBILIA 2008 SL

Capital · events

  1. 07/02/2011Constitución
    Initial capital: 37 887 033,00 €

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)

  1. 11/02/2014#2662860
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    RENTMOBILIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SONMOBILIA 2008 SL. Socio único: SONMOBILIA 2008 SL. Revocaciones. Apo.Man.Soli: ALONSO MUNAR MARIA DE LES NEUS;NAVARRO LACOBA JOSE MARIA;OLIVER OLIVER FRANCISCA MARIA;SEGUI FUSTER…
  2. 04/12/2013#2568390
    RENTMOBILIA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Nota marginal de inexistencia de obstáculos para la inscripción de la fusión en el R.M. de Madrid, en el que figura inscrita la Sociedad absorbente, "BANCO MARE NOSTRUM, S.A.", a los efectos de…
  3. 30/01/2013#2096889
    Revocaciones
    RENTMOBILIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: OLIVER OLIVER FRANCISCA MARIA. Datos registrales. T 2447 , F 156, S 8, H PM 66898, I/A 5 (22.01.13).
  4. 07/05/2012#1711882
    Ceses/DimisionesNombramientos
    RENTMOBILIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES. Nombramientos. Adm. Unico: SONMOBILIA 2008 SL. Datos registrales. T 2447 , F 156, S 8, H PM 66898, I/A 4 (24.04.12).
  5. 13/07/2011#1298373
    Nombramientos
    RENTMOBILIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: ALONSO MUNAR MARIA DE LES NEUS;NAVARRO LACOBA JOSE MARIA;OLIVER OLIVER FRANCISCA MARIA;SEGUI FUSTER MARGARITA;NAVARRO LACOBA JOSE MARIA;OLIVER OLIVER FRANCISCA MARIA;NAVARRO LACOBA …
  6. 12/07/2011#1296226
    Ceses/DimisionesNombramientos
    RENTMOBILIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SONMOBILIA 2008 SL. Nombramientos. Adm. Unico: CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES. Datos registrales. T 2447 , F 155, S 8, H PM 66898, I/A 2 ( 1.07.11).
  7. 07/02/2011#1055544
    ConstituciónDeclaración de unipersonalidadNombramientos
    RENTMOBILIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.10. Objeto social: La Sociedad tendrá como actividad económica principal el arrendamiento de viviendas situadas en territorio español. La adquisición, tenencia, admi…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TER 16 1 - POLIGONO SON FUSTER, TORRE A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province