SELEX RENTIR SL
Hoja M461841· NIF B85431070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Gaitan Diego
Legal information
Legal information for SELEX RENTIR SL
Activity
SELEX RENTIR SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). The Spanish commercial register has published 5 filings for this company, from 18 September 2012 to 13 November 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ramirez Gaitan DiegoSince 06/09/2012Administrador Único
Former
- Barreto Mosquera Maria EugeniaCeased on 06/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ramirez Gaitan Diego100 %
Individual · since 18/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Gaitan Diego100 %
Individual · ultimate beneficial owner · since 18/09/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2012· Registered 31/10/2012· I/A 5
- Declaración de unipersonalidadPublished 18/09/2012· Registered 06/09/2012· I/A 4
- Ceses/DimisionesPublished 18/09/2012· Registered 06/09/2012· I/A 4
- NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 4
- Cambio de domicilio socialPublished 18/09/2012· Registered 06/09/2012· I/A 4
Changes
- 13/11/2012Cambio de domicilio social
C/ RAFAEL PILLADO MOURELLE 6 - NAVE C-4 (ALGETE)
- 18/09/2012Cambio de domicilio social
C/ JUAN BRAVO 3-A (MADRID)
- 18/09/2012Declaración de unipersonalidad
RAMIREZ GAITAN DIEGO
Timeline (BORME)
- 13/11/2012#1980407Cambio de domicilio social
SELEX RENTIR SL. Cambio de domicilio social. C/ RAFAEL PILLADO MOURELLE 6 - NAVE C-4 (ALGETE). Datos registrales. T 25629 , F 88, S 8, H M 461841, I/A 5 (31.10.12).
- 18/09/2012#1897923Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SELEX RENTIR SL. Declaración de unipersonalidad. Socio único: RAMIREZ GAITAN DIEGO. Ceses/Dimisiones. Adm. Unico: BARRETO MOSQUERA MARIA EUGENIA. Nombramientos. Adm. Unico: RAMIREZ GAITAN DIEGO. Cambio de domicilio social. C/ JUAN BRAVO 3-A (MADRID).…
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
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.