RINTESTICA SL
Hoja M534510· NIF B86410321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 503 300,00 €
- Incorporation :
- 12/03/2012
Legal information
Legal information for RINTESTICA SL
Activity
RINTESTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2012. The Spanish commercial register has published 11 filings for this company, from 12 March 2012 to 1 February 2024, across 7 distinct types of filing. Its registered share capital is 503 300,00 €. It appears in the register as “Baja”.
Corporate purpose
La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación,....
Directors and representatives
Directors
Former
- Atalaya Sevillano Maria TeresaCeased on 13/06/2012Administrador Único
- Melgar Martin Ana MariaCeased on 25/01/2024Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 12/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 12/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 5
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 5
- DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 5
- ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 5
- Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 4
- Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 3
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 3
- ConstituciónPublished 12/03/2012· Registered 29/02/2012· I/A 1
- Declaración de unipersonalidadPublished 12/03/2012· Registered 29/02/2012· I/A 1
- NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 1
Changes
- 01/02/2024Disolución
- 01/02/2024Extinción
- 12/03/2012Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 29/12/2023Ampliación de capitalResulting capital: 503 300,00 € (+500 000,00 €)
- 12/03/2012ConstituciónInitial capital: 3 300,00 €
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)
- 01/02/2024#7909333Ceses/DimisionesNombramientosDisoluciónExtinción
RINTESTICA SL. Ceses/Dimisiones. Adm. Unico: MELGAR MARTIN ANA MARIA. Nombramientos. Liquidador: MELGAR MARTIN ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29707 , F 13, S 8, H M 534510, I/A 5 (25.01.24).
- 29/12/2023#7864036Ampliación de capital
RINTESTICA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.300,00 Euros. Datos registrales. T 29707 , F 12, S 8, H M 534510, I/A 4 (21.12.23).
- 22/06/2012#1782832Ceses/DimisionesNombramientos
RINTESTICA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: MELGAR MARTIN ANA MARIA. Datos registrales. T 29707 , F 12, S 8, H M 534510, I/A 3 (13.06.12).
- 22/06/2012#1782831
RINTESTICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29707 , F 12, S 8, H M 534510, I/A 2 (13.06.12).
- 12/03/2012#1635480ConstituciónDeclaración de unipersonalidadNombramientos
RINTESTICA SL. Constitución. Comienzo de operaciones: 22.02.12. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaje…
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 2012
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 — Madrid — are listed together, with their address.