RENTMOTOR 2000 SL

Hoja CA16980· NIF B11414901

VigenteCádiz
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Barranco Anton Joaquin

Legal information

Legal information for RENTMOTOR 2000 SL

NIF
Hoja registral
IRUS1000186560158
Legal formSociedad Limitada (SL)
LocalityCádiz
Phone
Register referenceTomo 1320 · Folio 86 · Hoja CA16980
StatusVigente

Activity

RENTMOTOR 2000 SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 12 filings for this company, from 6 February 2009 to 1 September 2020, across 6 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barranco Anton Joaquin100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/09/2020· Registered 12/08/2020· I/A 8
  2. Declaración de unipersonalidadPublished 21/02/2011· Registered 09/02/2011· I/A 7
  3. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 7
  4. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 7
  5. Modificaciones estatutariasPublished 21/02/2011· Registered 09/02/2011· I/A 7
  6. Ceses/DimisionesPublished 29/09/2010· Registered 17/09/2010· I/A 6
  7. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 5
  8. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 5
  9. ReeleccionesPublished 17/03/2010· Registered 05/03/2010· I/A 5
  10. Ceses/DimisionesPublished 06/02/2009· Registered 23/01/2009· I/A 4
  11. NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 4
  12. Modificaciones estatutariasPublished 06/02/2009· Registered 23/01/2009· I/A 4

Changes

  1. 01/09/2020Cambio de domicilio social

    ZONA RECINTO INTERIOR DE LA ZONA FRANCA EDIFICIO (CADIZ)

  2. 21/02/2011Declaración de unipersonalidad

    BARRANCO ANTON JOAQUIN

  3. 21/02/2011Modificaciones estatutarias
  4. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2020#6016133
    Cambio de domicilio social
    RENTMOTOR 2000 SL. Cambio de domicilio social. ZONA RECINTO INTERIOR DE LA ZONA FRANCA EDIFICIO (CADIZ). Datos registrales. T 1320 , F 86, S 8, H CA 16980, I/A 8 (12.08.20).
  2. 21/02/2011#1082023
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RENTMOTOR 2000 SL. Declaración de unipersonalidad. Socio único: BARRANCO ANTON JOAQUIN. Ceses/Dimisiones. Consejero: LOMINCHAR PEREZ JUANA ROSARIO;NORIEGA MONTES RAFAEL;BRIALES AVILA FRANCISCO JOSE;SINDE MONTEIRO DE ARAUJO PAULO JORGE;LORZA BLASCO RA…
  3. 29/09/2010#891279
    Ceses/Dimisiones
    RENTMOTOR 2000 SL. Ceses/Dimisiones. Consejero: DOMINGOS RIBEIRO VITOR. Datos registrales. T 1320 , F 85, S 8, H CA 16980, I/A 6 (17.09.10).
  4. 17/03/2010#637646
    Ceses/DimisionesNombramientosReelecciones
    RENTMOTOR 2000 SL. Ceses/Dimisiones. Consejero: LOMINCHAR PEREZ JUANA ROSARIO;NORIEGA MONTES RAFAEL;CAETANO RAMOS MIGUEL PEDRO;LORZA BLASCO RAFAEL;SINDE MONTEIRO DE ARAUJO PAULO JORGE;BRIALES AVILA FRANCISCO JOSE. Presidente: CAETANO RAMOS MIGUEL PED…
  5. 06/02/2009#56269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RENTMOTOR 2000 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE MESA GARCIA FRANCISCO;FERNANDEZ DE MESA Y GARCIA ENRIQUE. Nombramientos. Consejero: LOMINCHAR PEREZ JUANA ROSARIO;NORIEGA MONTES RAFAEL;CAETANO RAMOS MIGUEL PEDRO;LORZA BLASCO RAFAEL;SIND…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA RECINTO INTERIOR DE LA ZONA FRANCA EDIFICIO (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector