TINAJILLA RENTA SL

Hoja M383871· NIF B84335504

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Salas Romero Maria Del Carmen

Legal information

Legal information for TINAJILLA RENTA SL

NIF
Hoja registral
IRUS1000275149053
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21573 · Folio 169 · Hoja M383871
StatusVigente

Activity

TINAJILLA RENTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 November 2009 to 11 July 2012, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TINAJILLA RENTA SLSalas Romero Maria Del CarmenSalas Romero Maria D…HCS RENTA SLHCS RENTA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Salas Romero Maria Del Carmen100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2012· Registered 28/06/2012· I/A 8
  2. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 7
  3. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 6
  4. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 6
  5. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 5
  6. Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 4
  7. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 4
  8. Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 4

Changes

  1. 11/07/2012Cambio de domicilio social

    C/ MAESTRO ARBOS 3 5º (MADRID)

  2. 02/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2012#1810913
    Cambio de domicilio social
    TINAJILLA RENTA SL. Cambio de domicilio social. C/ MAESTRO ARBOS 3 5º (MADRID). Datos registrales. T 21573 , F 169, S 8, H M 383871, I/A 8 (28.06.12).
  2. 19/01/2012#1544498
    Nombramientos
    TINAJILLA RENTA SL. Nombramientos. Apoderado: BUENDIA SERRANO MIGUEL. Datos registrales. T 21573 , F 168, S 8, H M 383871, I/A 7 (10.01.12).
  3. 01/12/2011#1485832
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TINAJILLA RENTA SL. Sociedad unipersonal. Cambio de identidad del socio único: SALAS ROMERO MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: CASTILLA PRADOS FRANCISCO JAVIER. Nombramientos. Adm. Unico: SALAS ROMERO MARIA DEL CARMEN. Datos registrales.…
  4. 02/11/2009#447498
    Nombramientos
    TINAJILLA RENTA SL. Nombramientos. Apoderado: CASTILLA SALAS FRANCISCO JAVIER. Datos registrales. T 21573 , F 166, S 8, H M 383871, I/A 5 (21.10.09).
  5. 02/11/2009#447497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TINAJILLA RENTA SL. Ceses/Dimisiones. Adm. Solid.: CASTILLA PRADOS FRANCISCO JAVIER;CASTILLA SALAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: CASTILLA PRADOS FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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.

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/ MAESTRO ARBOS 3 5º (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector