WAREHOUSE RENT SL
Hoja PM92295· NIF B16981177
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 490 000,00 €
- Incorporation :
- 15/11/2021
- Directors :
- Mariano Torrens Jaume, Mariano Torrens Maria Lourdes
Legal information
Legal information for WAREHOUSE RENT SL
Activity
WAREHOUSE RENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 November 2021. The Spanish commercial register has published 4 filings for this company, from 15 November 2021 to 5 February 2024, across 4 distinct types of filing. Its registered share capital is 490 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La promoción de toda clase de urbanizaciones, edificaciones y la realización de obras, en general por cuenta propia o de terceros; la tenencia, administración, compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos y cualquier género.
Directors and representatives
Directors
Current
- Mariano Torrens JaumeSince 05/11/2021Administrador Solidario
- Mariano Torrens Maria LourdesSince 05/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mariano Torrens Maria Lourdes100 %
Individual · ultimate beneficial owner · since 15/11/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/02/2024· Registered 30/01/2024· I/A 2
- ConstituciónPublished 15/11/2021· Registered 05/11/2021· I/A 1
- Declaración de unipersonalidadPublished 15/11/2021· Registered 05/11/2021· I/A 1
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 1
Changes
- 15/11/2021Declaración de unipersonalidad
MARIANO TORRENS MARIA LOURDES
Capital · events
- 05/02/2024Ampliación de capitalResulting capital: 490 000,00 € (+136 000,00 €)
- 15/11/2021ConstituciónInitial capital: 354 000,00 €
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)
- 05/02/2024#7914548Ampliación de capital
WAREHOUSE RENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 490.000,00 Euros. Datos registrales. T 2921 , F 210, S 8, H PM 92295, I/A 2 (30.01.24).
- 15/11/2021#6679548ConstituciónDeclaración de unipersonalidadNombramientos
WAREHOUSE RENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.10.21. Objeto social: La promoción de toda clase de urbanizaciones, edificaciones y la realización de obras, en general por cuenta propia o de terceros; la tenencia, …
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 bienes inmobiliarios por cuenta propia — are listed together.