EL RETIRO BLANCO SL
Hoja TF43198· NIF B38921029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saunders Sally-Anne, Saunders Peter Frederick
Legal information
Legal information for EL RETIRO BLANCO SL
Activity
EL RETIRO BLANCO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 29 December 2011 to 11 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Saunders Sally-AnneSince 14/12/2011Administrador Solidario
- Saunders Peter FrederickSince 14/12/2011Administrador Solidario
Authorised representatives
Current
- Piscitelli GiuseppeSince 28/03/2023Apoderado Solidario
- Vercellone Luis ManuelSince 28/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/04/2023· Registered 28/03/2023· I/A 3
- Ceses/DimisionesPublished 29/12/2011· Registered 14/12/2011· I/A 2
- NombramientosPublished 29/12/2011· Registered 14/12/2011· I/A 2
- Modificaciones estatutariasPublished 29/12/2011· Registered 14/12/2011· I/A 2
Changes
- 29/12/2011Modificaciones estatutarias
Timeline (BORME)
- 11/04/2023#7480462Nombramientos
EL RETIRO BLANCO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: VERCELLONE LUIS MANUEL;PISCITELLI GIUSEPPE. Datos registrales. T 2997 , F 134, S 8, H TF 43198, I/A 3 (28.03.23).
- 29/12/2011#1526305Ceses/DimisionesNombramientosModificaciones estatutarias
EL RETIRO BLANCO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VERCELLONE LUIS MANUEL. Nombramientos. Adm. Solid.: SAUNDERS PETER FREDERICK;SAUNDERS SALLY-ANNE. 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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.