COMERCIAL RETOMAX 2016 SL
Hoja L29143· NIF B25806217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 19/02/2016
- Directors :
- Doina Cozariuc Tatiana, Veconi Dumitru
Legal information
Legal information for COMERCIAL RETOMAX 2016 SL
Activity
COMERCIAL RETOMAX 2016 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 19 February 2016. The Spanish commercial register has published 8 filings for this company, from 19 February 2016 to 8 March 2017, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
a. La mediación en la prestación de servicios de formación no reglada de todo tipo, tanto presencial como online. b. La constitución, transmisión e inscripción de todo tipo de sociedades en los Registros correspondientes. c. El transporte público por carretera de toda clase de mercancías a nivel nac.
Directors and representatives
Directors
Current
- Doina Cozariuc TatianaSince 18/02/2016Administrador Solidario
- Veconi DumitruSince 18/02/2016Administrador Solidario
Former
- SOCITRAMIT 2013 SLCeased on 18/02/2016Administrador Único
Authorised representatives
Current
- Marti Santallusia CarlosSince 18/02/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 4
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 3
- Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 2
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 2
- Ampliación de capitalPublished 26/02/2016· Registered 18/02/2016· I/A 2
- Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 19/02/2016· Registered 12/02/2016· I/A 1
- NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 1
Changes
- 08/03/2017Cambio de domicilio social
AVDA ALCALDE PORQUERAS 107 1 4 (LLEIDA)
- 26/02/2016Cambio de domicilio social
AVDA MADRID 5 6 1 (LLEIDA)
Capital · events
- 26/02/2016Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 19/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 08/03/2017#4280629Cambio de domicilio social
COMERCIAL RETOMAX 2016 SL. Cambio de domicilio social. AVDA ALCALDE PORQUERAS 107 1 4 (LLEIDA). Datos registrales. T 1447 , F 152, S 8, H L 29143, I/A 4 ( 1.03.17).
- 26/02/2016#3737005Nombramientos
COMERCIAL RETOMAX 2016 SL. Nombramientos. Apoderado: MARTI SANTALLUSIA CARLOS. Datos registrales. T 1447 , F 150, S 8, H L 29143, I/A 3 (18.02.16).
- 26/02/2016#3737004Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
COMERCIAL RETOMAX 2016 SL. Ceses/Dimisiones. Adm. Unico: SOCITRAMIT 2013 SL. Nombramientos. Adm. Solid.: VECONI DUMITRU;DOINA COZARIUC TATIANA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Otros conceptos: Camb… - 19/02/2016#3724553ConstituciónNombramientos
COMERCIAL RETOMAX 2016 SL. Constitución. Comienzo de operaciones: 19.01.16. Objeto social: a. La mediación en la prestación de servicios de formación no reglada de todo tipo, tanto presencial como online. b. La constitución, transmisión e inscripción…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.