ARTREX RETAMOSA SL
Hoja TO11678· NIF B45402898
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Castillo Jose Manuel
Legal information
Legal information for ARTREX RETAMOSA SL
Activity
ARTREX RETAMOSA SL is a Sociedad Limitada (SL) with its registered office in Las Ventas de Retamosa (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 11 May 2009 to 31 July 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Sanchez Castillo Jose ManuelSince 27/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Castillo Jose Manuel100 %
Individual · ultimate beneficial owner · since 16/06/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/07/2023· Registered 20/07/2023· I/A 5
- Declaración de unipersonalidadPublished 16/06/2022· Registered 08/06/2022· I/A 4
- Ceses/DimisionesPublished 11/05/2009· Registered 27/04/2009· I/A 3
- NombramientosPublished 11/05/2009· Registered 27/04/2009· I/A 3
- Modificaciones estatutariasPublished 11/05/2009· Registered 27/04/2009· I/A 3
Changes
- 31/07/2023Cambio de domicilio social
C/ PEDRO GARRIDO, 9 bis 45183 (VENTAS DE RETAMOSA (LAS))
- 16/06/2022Declaración de unipersonalidad
SANCHEZ CASTILLO JOSE MANUEL
- 11/05/2009Modificaciones estatutarias
Timeline (BORME)
- 31/07/2023#7652618Cambio de domicilio social
ARTREX RETAMOSA SL. Cambio de domicilio social. C/ PEDRO GARRIDO, 9 bis 45183 (VENTAS DE RETAMOSA (LAS)). Datos registrales. T 776 , F 34, S 8, H TO 11678, I/A 5 (20.07.23).
- 16/06/2022#7027284Declaración de unipersonalidad
ARTREX RETAMOSA SL. Declaración de unipersonalidad. Socio único: SANCHEZ CASTILLO JOSE MANUEL. Datos registrales. T 776 , F 34, S 8, H TO 11678, I/A 4 ( 8.06.22).
- 11/05/2009#206980Ceses/DimisionesNombramientosModificaciones estatutarias
ARTREX RETAMOSA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MARTIN MARIANO;SANCHEZ CASTILLO JOSE MANUEL. Nombramientos. Adm. Unico: SANCHEZ CASTILLO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.