SG MOTORENT SL
Hoja M752858· NIF B16924714
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/10/2021
- Director :
- Guerrero Rozo Jorge
Legal information
Legal information for SG MOTORENT SL
Activity
SG MOTORENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 18 October 2021. The Spanish commercial register has published 7 filings for this company, from 18 October 2021 to 21 February 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
Alquiler de automóviles vehículos a motor ligeros.
Directors and representatives
Directors
Current
- Guerrero Rozo JorgeSince 08/07/2022Administrador Único
Former
- Navarro Cardenas Rebeca YenireCeased on 08/07/2022Administrador Único
Authorised representatives
Current
- Frisoli GabrieleSince 14/02/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Cardenas Rebeca Yenire100 %
Individual · ultimate beneficial owner · since 18/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 3
- Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 2
- NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 2
- ConstituciónPublished 18/10/2021· Registered 08/10/2021· I/A 1
- Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 1
- NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 1
Changes
- 18/10/2021Declaración de unipersonalidad
NAVARRO CARDENAS REBECA YENIRE
Capital · events
- 18/10/2021ConstituciónInitial capital: 3 006,00 €
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)
- 21/02/2023#7399706Nombramientos
SG MOTORENT SL. Nombramientos. Apoderado: FRISOLI GABRIELE. Datos registrales. T 42550 , F 13, S 8, H M 752858, I/A 3 (14.02.23).
- 15/07/2022#7076487Ceses/DimisionesNombramientosCambio de identidad del socio único
SG MOTORENT SL. Sociedad unipersonal. Cambio de identidad del socio único: GUERRERO ROZO JORGE. Ceses/Dimisiones. Adm. Unico: NAVARRO CARDENAS REBECA YENIRE. Nombramientos. Adm. Unico: GUERRERO ROZO JORGE. Datos registrales. T 42550 , F 13, S 8, H M … - 18/10/2021#6643404ConstituciónDeclaración de unipersonalidadNombramientos
SG MOTORENT SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: Alquiler de automóviles vehículos a motor ligeros. Domicilio: C/ CAROLINA CORONADO 2 - LOCAL 10 (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2021
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.