ROCIO RENTAL SL

Hoja MA168462· NIF B10853836

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
603 000,00 €
Incorporation :
14/07/2022
Director :
Bolstad Staale

Legal information

Legal information for ROCIO RENTAL SL

NIF
Hoja registral
IRUS1000048610246
Legal formSociedad Limitada (SL)
Share capital603 000,00 €
Incorporation date14/07/2022
LocalityMarbella
Register referenceTomo 6201 · Folio 175 · Hoja MA168462
StatusVigente

Activity

ROCIO RENTAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 July 2022. The Spanish commercial register has published 6 filings for this company, from 14 July 2022 to 9 October 2023, across 5 distinct types of filing. Its registered share capital is 603 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Alojamiento en casas Rurales.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROCIO RENTAL SLBolstad StaaleBolstad Staale

Cap table · shareholdings

  • Individual · since 14/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ROCIO RENTAL SLBolstad StaaleBolstad Staale

Beneficial owner (UBO)

Bolstad Staale100 %

Individual · ultimate beneficial owner · since 14/07/2022

Beneficial owner network map

2 nodes Person Company
ROCIO RENTAL SLBolstad StaaleBolstad Staale

Registered actos

  1. Ampliación de capitalPublished 09/10/2023· Registered 28/09/2023· I/A 3
  2. Ampliacion del objeto socialPublished 09/10/2023· Registered 28/09/2023· I/A 3
  3. NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 2
  4. ConstituciónPublished 14/07/2022· Registered 06/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 14/07/2022· Registered 06/07/2022· I/A 1
  6. NombramientosPublished 14/07/2022· Registered 06/07/2022· I/A 1

Changes

  1. 09/10/2023Ampliación del objeto social

    Alojamiento en casas Rurales.- Centro Deportivo de Padel.-

  2. 14/07/2022Declaración de unipersonalidad

    BOLSTAD STAALE

Capital · events

  1. 09/10/2023Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  2. 14/07/2022Constitución
    Initial capital: 3 000,00 €

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. 09/10/2023#7739919
    Ampliación de capitalAmpliacion del objeto social
    ROCIO RENTAL SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Ampliacion del objeto social. Alojamiento en casas Rurales.- Centro Deportivo de Padel.- Datos registrales. T 6201, L 5108, F 175, S 8, H MA1684
  2. 06/09/2023#7701954
    Nombramientos
    ROCIO RENTAL SL. Nombramientos. Apoderado: MARTINEZ RAMOS MARIO. Datos registrales. T 6201, L 5108, F 173, S 8, H MA168462, I/A 2 (29.08.23).
  3. 14/07/2022#7074559
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROCIO RENTAL SL. Constitución. Comienzo de operaciones: 24.06.22. Objeto social: Alojamiento en casas Rurales.- Domicilio: C/ PEDRAZA 12 1º B (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BOLSTAD STAALE. Nombramien

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 2022

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/ PEDRAZA 12 1º B (MARBELLA), Marbella, Málaga
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 — Hoteles y alojamientos similares — are listed together.