ELECTRONICOS RETOS SOCIEDAD LIMITADA
Hoja CS42104· NIF B12344222
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bernad Vicent Antonio Javier, Beltran Bermudez Vicente Javier
- Former name :
- ELECTRONICOS RETOS COOPERATIVA VALENCIANA LIMITADA
Legal information
Legal information for ELECTRONICOS RETOS SOCIEDAD LIMITADA
Activity
ELECTRONICOS RETOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 22 May 2019 to 6 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Bernad Vicent Antonio JavierSince 10/05/2019Administrador Solidario
- Beltran Bermudez Vicente JavierSince 10/05/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 2
- NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 2
- Ceses/DimisionesPublished 22/05/2019· Registered 10/05/2019· I/A 1
- NombramientosPublished 22/05/2019· Registered 10/05/2019· I/A 1
- Modificaciones estatutariasPublished 22/05/2019· Registered 10/05/2019· I/A 1
- Cambio de denominación socialPublished 22/05/2019· Registered 10/05/2019· I/A 1
Changes
- 06/08/2020Cambio de denominación social
ELECTRONICOS RETOS COOPERATIVA VALENCIANA LIMITADA→ELECTRONICOS RETOS SOCIEDAD LIMITADA
- 22/05/2019Modificaciones estatutarias
Timeline (BORME)
- 06/08/2020#5982235Ceses/DimisionesNombramientos
ELECTRONICOS RETOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BERNAD VICENT ANTONIO JAVIER;BELTRAN BERMUDEZ VICENTE JAVIER. Nombramientos. Adm. Solid.: BELTRAN BERMUDEZ VICENTE JAVIER;BERNAD VICENT ANTONIO JAVIER. Otros conceptos: Cambio del … - 22/05/2019#5405816
Company name: ELECTRONICOS RETOS COOPERATIVA VALENCIANA LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialELECTRONICOS RETOS COOPERATIVA VALENCIANA LIMITADA. Transformación de sociedad. Denominación y forma adoptada: ELECTRONICOS RETOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Mie.Cons.Rec: BERNAD VICENT ANTONIO JAVIER;BELTRAN BERMUDEZ VICENTE JAVIER. Sec.Con…
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 — Otras actividades recreativas y de entretenimiento — are listed together.