RIALTO RENTA SL

Hoja SE98328· NIF B90084351

VigenteSevilla
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
541 000,00 €
Incorporation :
03/09/2013
Director :
ECISAMA SL

Legal information

Legal information for RIALTO RENTA SL

NIF
Hoja registral
IRUS1000034625550
Legal formSociedad Limitada (SL)
Share capital541 000,00 €
Incorporation date03/09/2013
LocalityPalomares del Río
Register referenceTomo 5739 · Folio 96 · Hoja SE98328
StatusVigente

Activity

RIALTO RENTA SL is a Sociedad Limitada (SL) with its registered office in Palomares del Río (Sevilla, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 3 September 2013. The Spanish commercial register has published 11 filings for this company, from 3 September 2013 to 19 January 2022, across 5 distinct types of filing. Its registered share capital is 541 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

El alquiler de viviendas.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
RIALTO RENTA SLECISAMA SLECISAMA SLINMOBILIARIA VITRUVIO MARGON SLINMOBILIARIA VITRUVI…ECISAMA, S.L., Y COMPAÑIA, SOCIEDAD COMANDITARIA SIMPLEECISAMA, S.L., Y COM…APARTAMENTOS TURISTICOS MABOR SLAPARTAMENTOS TURISTI…EXPLOTACIONES AGRICOLAS LA ROZUELA SLEXPLOTACIONES AGRICO…

Cap table · shareholdings

  • Ecisama S100 %

    Individual · since 07/06/2019 · socio único (BORME)

Shareholders network map

7 nodes Person Company
RIALTO RENTA SLEcisama SEcisama SPROYECTOS Y EDIFICACIONES JEMARGO SLPROYECTOS Y EDIFICAC…INMOBILIARIA VITRUVIO MARGON SLINMOBILIARIA VITRUVI…VITRUBIO PROMOCIONES ANDALUZAS SLVITRUBIO PROMOCIONES…APARTAMENTOS TURISTICOS MABOR SLAPARTAMENTOS TURISTI…EXPLOTACIONES AGRICOLAS LA ROZUELA SLEXPLOTACIONES AGRICO…

Beneficial owner (UBO)

Ecisama S100 %

Individual · ultimate beneficial owner · since 07/06/2019

Beneficial owner network map

7 nodes Person Company
RIALTO RENTA SLEcisama SEcisama SPROYECTOS Y EDIFICACIONES JEMARGO SLPROYECTOS Y EDIFICAC…INMOBILIARIA VITRUVIO MARGON SLINMOBILIARIA VITRUVI…VITRUBIO PROMOCIONES ANDALUZAS SLVITRUBIO PROMOCIONES…APARTAMENTOS TURISTICOS MABOR SLAPARTAMENTOS TURISTI…EXPLOTACIONES AGRICOLAS LA ROZUELA SLEXPLOTACIONES AGRICO…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2022· Registered 10/01/2022· I/A 6
  2. NombramientosPublished 19/01/2022· Registered 10/01/2022· I/A 6
  3. Declaración de unipersonalidadPublished 07/06/2019· Registered 30/05/2019· I/A 5
  4. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 4
  5. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 3
  6. Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 2
  7. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 2
  8. Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 2
  9. ConstituciónPublished 03/09/2013· Registered 26/08/2013· I/A 1
  10. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 1
  11. Modificaciones estatutariasPublished 03/09/2013· Registered 26/08/2013· I/A 1

Changes

  1. 07/06/2019Declaración de unipersonalidad

    ECISAMA S.L. Y COMPAÑIA SOCIEDAD COMANDITARIA SIMP

  2. 19/04/2018Modificaciones estatutarias
  3. 03/09/2013Modificaciones estatutarias

Capital · events

  1. 03/09/2013Constitución
    Initial capital: 541 000,00 €

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. 19/01/2022#6768509
    Ceses/DimisionesNombramientos
    RIALTO RENTA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN GONZALEZ JERONIMO;MARTIN GONZALEZ VICENTE. Nombramientos. Adm. Unico: ECISAMA SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. DESIGN…
  2. 07/06/2019#5435552
    Declaración de unipersonalidad
    RIALTO RENTA SL. Declaración de unipersonalidad. Socio único: ECISAMA S.L. Y COMPAÑIA SOCIEDAD COMANDITARIA SIMP. Datos registrales. T 5739 , F 95, S 8, H SE 98328, I/A 5 (30.05.19).
  3. 11/10/2018#5084088
    Nombramientos
    RIALTO RENTA SL. Nombramientos. Apoderado: MARTIN GONZALEZ JULIO;MARTIN GONZALEZ JUSTO. Datos registrales. T 5739 , F 95, S 8, H SE 98328, I/A 4 ( 3.10.18).
  4. 21/06/2018#4936072
    Nombramientos
    RIALTO RENTA SL. Nombramientos. Apo.Sol.: MARTIN GONZALEZ VICENTE;MARTIN RODRIGUEZ JERONIMO. Datos registrales. T 5739 , F 93, S 8, H SE 98328, I/A 3 (13.06.18).
  5. 19/04/2018#4847464
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RIALTO RENTA SL. Ceses/Dimisiones. Consejero: MARTIN GONZALEZ JERONIMO;MARTIN GONZALEZ JULIO;MARTIN GONZALEZ VICENTE;MARTIN GONZALEZ JUSTO. Presidente: MARTIN GONZALEZ JERONIMO. Secretario: MARTIN GONZALEZ JULIO. Cons.Del.Sol: MARTIN GONZALEZ JULIO;M…
  6. 03/09/2013#2437275
    ConstituciónNombramientosModificaciones estatutarias
    RIALTO RENTA SL. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: El alquiler de viviendas.- Domicilio: AVDA DEL ALJARAFE 2 1& - OFICINA 22 (PALOMARES DEL RIO). Capital: 541.000,00 Euros. Nombramientos. Consejero: MARTIN GONZALEZ JERON…

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 2013

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 addressAVDA DEL ALJARAFE 2 1& - OFICINA 22 (PALOMARES DEL RIO), Palomares del Río, Sevilla
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 — Otros alojamientos — are listed together.

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