ROCIO RENTAL SL
Hoja MA168462· NIF B10853836
- 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
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
- Bolstad StaaleSince 06/07/2022Administrador Único
Authorised representatives
Current
- Martinez Ramos MarioSince 29/08/2023Apoderado
Directors network map
Cap table · shareholdings
- Bolstad Staale100 %
Individual · since 14/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bolstad Staale100 %
Individual · ultimate beneficial owner · since 14/07/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/10/2023· Registered 28/09/2023· I/A 3
- Ampliacion del objeto socialPublished 09/10/2023· Registered 28/09/2023· I/A 3
- NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 2
- ConstituciónPublished 14/07/2022· Registered 06/07/2022· I/A 1
- Declaración de unipersonalidadPublished 14/07/2022· Registered 06/07/2022· I/A 1
- NombramientosPublished 14/07/2022· Registered 06/07/2022· I/A 1
Changes
- 09/10/2023Ampliación del objeto social
Alojamiento en casas Rurales.- Centro Deportivo de Padel.-
- 14/07/2022Declaración de unipersonalidad
BOLSTAD STAALE
Capital · events
- 09/10/2023Ampliación de capitalResulting capital: 603 000,00 € (+600 000,00 €)
- 14/07/2022ConstituciónInitial 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)
- 09/10/2023#7739919Ampliación 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… - 06/09/2023#7701954Nombramientos
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).
- 14/07/2022#7074559ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.