RENTSTAR SL

Hoja M432455· NIF B85009736

Struck off · 06/11/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
EUROCIS INMUEBLES 9 SL

Legal information

Legal information for RENTSTAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28261 · Folio 51 · Hoja M432455
Former names
EUROCIS INMUEBLES 9 SL2010-12-16
StatusBaja

Activity

RENTSTAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 16 December 2010 to 6 November 2023, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/11/2023· Registered 28/10/2023· I/A 11
  2. NombramientosPublished 06/11/2023· Registered 28/10/2023· I/A 11
  3. DisoluciónPublished 06/11/2023· Registered 28/10/2023· I/A 11
  4. ExtinciónPublished 06/11/2023· Registered 28/10/2023· I/A 11
  5. Ceses/DimisionesPublished 27/09/2013· Registered 18/09/2013· I/A 10
  6. NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 10
  7. NombramientosPublished 21/12/2010· Registered 07/12/2010· I/A 8
  8. Ampliacion del objeto socialPublished 21/12/2010· Registered 07/12/2010· I/A 7
  9. Cambio de domicilio socialPublished 21/12/2010· Registered 07/12/2010· I/A 7
  10. NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 6
  11. Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 5
  12. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 5
  13. Modificaciones estatutariasPublished 16/12/2010· Registered 02/12/2010· I/A 5
  14. Cambio de denominación socialPublished 16/12/2010· Registered 02/12/2010· I/A 5
  15. Ampliacion del objeto socialPublished 16/12/2010· Registered 02/12/2010· I/A 5
  16. Cambio de domicilio socialPublished 16/12/2010· Registered 02/12/2010· I/A 5

Changes

  1. 06/11/2023Disolución
  2. 06/11/2023Extinción
  3. 21/12/2010Ampliación del objeto social

    LA COMPRA VENTA DE VEHICULOS DE TODO TIPO Y MARCA, NUEVOS Y USADOS.

  4. 21/12/2010Cambio de domicilio social

    C/ VILLANUEVA 8 3º - IZQUIERDA (MADRID)

  5. 20/12/2010Cambio de denominación social

    EUROCIS INMUEBLES 9 SL→RENTSTAR SL

  6. 16/12/2010Ampliación del objeto social

    LA EXPLOTACION EN REGIMEN DE ALQUILER DE TODA CLASE DE VEHICULOS, AUTOMOVILES O REMOLCADOS, INDUSTRIALES O DE TURISMO, NUEVOS O USADOS, CON O SIN CONDUCTOR, NACIONALES O URBANISTICAS.........

  7. 16/12/2010Cambio de domicilio social

    AVDA DE SOMOSIERRA 4 (SAN SEBASTIAN DE LOS REYES)

  8. 16/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2023#7779523
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RENTSTAR SL. Ceses/Dimisiones. Adm. Unico: CARTERA NERVION SL. Representan: GRAFF STEPHAN. Nombramientos. Liquidador: AGUINAGA CARDENAS JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 28261 , F 51, S 8, H M 432455, I/A 11 (28.10.23).
  2. 27/09/2013#2467200
    Ceses/DimisionesNombramientos
    RENTSTAR SL. Ceses/Dimisiones. Representan: ECHEVARRIA FERNANDEZ JULIAN. Nombramientos. Representan: GRAFF STEPHAN. Datos registrales. T 28261 , F 51, S 8, H M 432455, I/A 10 (18.09.13).
  3. 28/01/2011#1042274
    RENTSTAR SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA NERVION SL. Datos registrales. T 28261 , F 50, S 8, H M 432455, I/A 9 (19.01.11).
  4. 21/12/2010#994578
    Nombramientos
    RENTSTAR SL. Nombramientos. Apo.Man.Soli: ECHEVARRIA FERNANDEZ JULIAN;URIARTE CARDAS JAVIER;GRAFF STEPHAN. Datos registrales. T 24072 , F 79, S 8, H M 432455, I/A 8 ( 7.12.10).
  5. 21/12/2010#994577
    Ampliacion del objeto socialCambio de domicilio social
    RENTSTAR SL. Ampliacion del objeto social. LA COMPRA VENTA DE VEHICULOS DE TODO TIPO Y MARCA, NUEVOS Y USADOS. Cambio de domicilio social. C/ VILLANUEVA 8 3º - IZQUIERDA (MADRID). Datos registrales. T 24072 , F 78, S 8, H M 432455, I/A 7 ( 7.12.10).
  6. 20/12/2010#992271
    Nombramientos
    RENTSTAR SL. Nombramientos. Apoderado: AGUINAGA CARDENAS JUAN. Datos registrales. T 24072 , F 77, S 8, H M 432455, I/A 6 ( 3.12.10).
  7. 16/12/2010#989404

    Company name: EUROCIS INMUEBLES 9 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    EUROCIS INMUEBLES 9 SL. Ceses/Dimisiones. Consejero: AGUINAGA CARDENAS JOSE. Presidente: AGUINAGA CARDENAS JOSE. Consejero: LLANTADA AGUINAGA JESUS. Secretario: LLANTADA AGUINAGA JESUS. Consejero: MARIN LOPEZ OTERO PABLO. Representan: RIEIRO LUCAS AG…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ VILLANUEVA 8 3º - IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province