VOLRENTAL SA

Hoja M333072· NIF A83709485

Struck off · 01/10/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 099 800,00 €

Legal information

Legal information for VOLRENTAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 099 800,00 €
LocalitySan Fernando de Henares
Register referenceTomo 27081 · Folio 2 · Hoja M333072
StatusBaja

Activity

VOLRENTAL SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 October 2009 to 1 October 2012, across 7 distinct types of filing. Its registered share capital is 1 099 800,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/10/2012· Registered 20/09/2012· I/A 15
  2. ExtinciónPublished 01/10/2012· Registered 20/09/2012· I/A 15
  3. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 14
  4. RevocacionesPublished 05/06/2012· Registered 24/05/2012· I/A 14
  5. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 14
  6. Cambio de domicilio socialPublished 23/02/2011· Registered 11/02/2011· I/A 13
  7. Reducción de capitalPublished 23/10/2009· Registered 13/10/2009· I/A 12

Changes

  1. 01/10/2012Disolución
  2. 01/10/2012Extinción
  3. 23/02/2011Cambio de domicilio social

    PQUE EMPRESARIAL SAN FERNANDO - EDIFICIO MUNICH, (SAN FERNANDO DE HENARES)

Capital · events

  1. 23/10/2009Reducción de capital
    Resulting capital: 1 099 800,00 €

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. 01/10/2012#1916189
    DisoluciónExtinción
    VOLRENTAL SA. Disolución. Fusion. Extinción. Datos registrales. T 27081 , F 2, S 8, H M 333072, I/A 15 (20.09.12).
  2. 05/06/2012#1754904
    Ceses/DimisionesRevocacionesNombramientos
    VOLRENTAL SA. Ceses/Dimisiones. Secretario: ARRANZ CAÑAMARES MANUEL. Revocaciones. Apoderado: ARRANZ CAÑAMARES MANUEL. Nombramientos. SecreNoConsj: RUBIO SANZ DE GALDEANO LUIS ENRIQUE. Apo.Man.Soli: RUBIO SANZ DE GALDEANO LUIS ENRIQUE. Apo.Manc.: DE …
  3. 23/02/2011#1087410
    Cambio de domicilio social
    VOLRENTAL SA. Cambio de domicilio social. PQUE EMPRESARIAL SAN FERNANDO - EDIFICIO MUNICH, (SAN FERNANDO DE HENARES). Datos registrales. T 27081 , F 1, S 8, H M 333072, I/A 13 (11.02.11).
  4. 23/10/2009#432972
    Reducción de capital
    VOLRENTAL SA. Reducción de capital. Importe reducción: 1.500.200,00 Euros. Resultante Suscrito: 1.099.800,00 Euros. Datos registrales. T 19050 , F 88, S 8, H M 333072, I/A 12 (13.10.09).

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 addressPQUE EMPRESARIAL SAN FERNANDO - EDIFICIO MUNICH, (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province