FINCA EL RETAMAR SL

Hoja TO9676· NIF B45074903

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 022 800,00 €
Directors :
Peces-Barba Romero Juan Fernando, Peces-Barba Romero Maria Del Carmen, Peces Barba Romero German, Peces-Barba Romero Irene, Peces-Barba Romero Miguel

Legal information

Legal information for FINCA EL RETAMAR SL

NIF
Hoja registral
IRUS1000222623135
Legal formSociedad Limitada (SL)
Share capital2 022 800,00 €
Phone
Register referenceTomo 1181 · Folio 85 · Hoja TO9676
StatusVigente

Activity

FINCA EL RETAMAR SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 26 October 2010 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 2 022 800,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
FINCA EL RETAMAR SLPeces-Barba Romero Juan FernandoPeces-Barba Romero J…Peces Barba Romero GermanPeces Barba Romero G…Peces-Barba Romero IrenePeces-Barba Romero I…Peces-Barba Romero Maria Del CarmenPeces-Barba Romero M…Peces-Barba Romero MiguelPeces-Barba Romero M…PROMOCIONES INGER SLPROMOCIONES INGER SLMISSON SAMISSON SA

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 11
  2. NombramientosPublished 08/07/2020· Registered 29/06/2020· I/A 10
  3. Ceses/DimisionesPublished 08/07/2020· Registered 29/06/2020· I/A 9
  4. NombramientosPublished 08/07/2020· Registered 29/06/2020· I/A 9
  5. Reducción de capitalPublished 09/03/2015· Registered 02/03/2015· I/A 8
  6. Ampliacion del objeto socialPublished 03/11/2014· Registered 27/10/2014· I/A 7
  7. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 6

Changes

  1. 03/11/2014Ampliación del objeto social

    La restauración y celebración de todo tipo de eventos sociales. CNAE 5610. Elaborac ión de vinos y comercialización al por mayor y al por menor de los mismos. CNAE 1102.

Capital · events

  1. 09/03/2015Reducción de capital
    Resulting capital: 2 022 800,00 €

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)

  1. 03/10/2024#8278232
    Ceses/Dimisiones
    FINCA EL RETAMAR SL. Ceses/Dimisiones. Con.Delegado: JUAN FERNANDO PECES-BARBA ROMERO. Datos registrales. S 8 , H TO 9676, I/A 11 (26.09.24).
  2. 08/07/2020#5937052
    Nombramientos
    FINCA EL RETAMAR SL. Nombramientos. Apo.Sol.: PECES-BARBA ROMERO MIGUEL;PECES BARBA ROMERO GERMAN;PECES-BARBA ROMERO MARIA DEL CARMEN;PECES-BARBA ROMERO IRENE. Datos registrales. T 1181 , F 85, S 8, H TO 9676, I/A 10 (29.06.20).
  3. 08/07/2020#5937051
    Ceses/DimisionesNombramientos
    FINCA EL RETAMAR SL. Ceses/Dimisiones. Adm. Solid.: PECES-BARBA ROMERO JUAN FERNANDO;PECES-BARBA ROMERO MIGUEL. Nombramientos. Consejero: PECES-BARBA ROMERO JUAN FERNANDO;PECES-BARBA ROMERO MIGUEL;PECES-BARBA ROMERO MARIA DEL CARMEN;PECES BARBA ROMER…
  4. 09/03/2015#3227995
    Reducción de capital
    FINCA EL RETAMAR SL. Reducción de capital. Importe reducción: 315.137,07 Euros. Resultante Suscrito: 2.022.800,00 Euros. Datos registrales. T 1181 , F 85, S 8, H TO 9676, I/A 8 ( 2.03.15).
  5. 03/11/2014#3043225
    Ampliacion del objeto social
    FINCA EL RETAMAR SL. Ampliacion del objeto social. La restauración y celebración de todo tipo de eventos sociales. CNAE 5610. Elaborac ión de vinos y comercialización al por mayor y al por menor de los mismos. CNAE 1102. Datos registrales. T 696 , F …
  6. 26/10/2010#922126
    Ceses/Dimisiones
    FINCA EL RETAMAR SL. Ceses/Dimisiones. Adm. Solid.: PECES BARBA AGUADO JUAN. Datos registrales. T 696 , F 155, S 8, H TO 9676, I/A 6 (14.10.10).

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 addressFRAY GABRIEL DE LA MAGDALENA, 7, TOLEDO, SONSECA
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 — CNAE 5611 — are listed together.

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