ELECTRONICOS RETOS SOCIEDAD LIMITADA

Hoja CS42104· NIF B12344222

VigenteCastellón
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

NIF
Hoja registral
IRUS1000074763874
Legal formSociedad Limitada (SL)
Register referenceTomo 1788 · Folio 82 · Hoja CS42104
Former names
ELECTRONICOS RETOS COOPERATIVA VALENCIANA LIMITADA2019-05-22
StatusVigente

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

Directors network map

3 nodes Person Company
ELECTRONICOS RETOS SO…Beltran Bermudez Vicente JavierBeltran Bermudez Vic…Bernad Vicent Antonio JavierBernad Vicent Antoni…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 2
  2. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 2
  3. Ceses/DimisionesPublished 22/05/2019· Registered 10/05/2019· I/A 1
  4. NombramientosPublished 22/05/2019· Registered 10/05/2019· I/A 1
  5. Modificaciones estatutariasPublished 22/05/2019· Registered 10/05/2019· I/A 1
  6. Cambio de denominación socialPublished 22/05/2019· Registered 10/05/2019· I/A 1

Changes

  1. 06/08/2020Cambio de denominación social

    ELECTRONICOS RETOS COOPERATIVA VALENCIANA LIMITADAELECTRONICOS RETOS SOCIEDAD LIMITADA

  2. 22/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2020#5982235
    Ceses/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 
  2. 22/05/2019#5405816

    Company name: ELECTRONICOS RETOS COOPERATIVA VALENCIANA LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ELECTRONICOS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ESPRONCEDA 12 BAJO, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.