J RETAMAL SL

Hoja M107869· NIF B80631088

VigenteMadrid
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Director :
Retamal San Jose Jaime

Legal information

Legal information for J RETAMAL SL

NIF
Hoja registral
IRUS1000250341545
Legal formSociedad Limitada (SL)
LocalitySan Martín de la Vega
Phone
Register referenceTomo 31487 · Folio 71 · Hoja M107869
StatusVigente

Activity

J RETAMAL SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 9 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
J RETAMAL SLRetamal San Jose JaimeRetamal San Jose Jai…REVOLUTIONARY STEP SLREVOLUTIONARY STEP SLREVOLUTIONARY STEP SLREVOLUTIONARY STEP SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 9
  2. NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 9
  3. Cambio de domicilio socialPublished 09/03/2020· Registered 02/03/2020· I/A 9
  4. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 8
  5. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 8
  6. Ampliacion del objeto socialPublished 28/02/2014· Registered 21/02/2014· I/A 7
  7. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 6
  8. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 5

Changes

  1. 09/03/2020Cambio de domicilio social

    C/ PLOMO 39 - NAVE 9 (SAN MARTIN DE LA VEGA)

  2. 28/02/2014Ampliación del objeto social

    LIMPIEZA Y RETIRADA DE RESIDUOS; SELECCION Y CLASIFICACION DE LOS MISMOS EL TRANSPORTE DE CARRETERA NACIONAL E INTERNACIONAL REGULAR O NO, URBANO O INTERURBANO DE MERCANCIAS DE TODO TIPO EN CAMIONES U OTROS... REALIZACION DE AUDITORIAS Y ESTUDIOS, SEGUIMIENTO Y ELABORACION DE PROYECTOS MEDIOMBIENTAL.

Timeline (BORME)

  1. 09/03/2020#5832756
    Ceses/DimisionesNombramientosCambio de domicilio social
    J RETAMAL SL. Ceses/Dimisiones. Adm. Unico: SAN JOSE DEL BARRIO MARIA CONCEPCION. Nombramientos. Adm. Unico: RETAMAL SAN JOSE JAIME. Cambio de domicilio social. C/ PLOMO 39 - NAVE 9 (SAN MARTIN DE LA VEGA). Datos registrales. T 31487 , F 71, S 8, H M…
  2. 02/03/2020#5821417
    Ceses/DimisionesNombramientos
    J RETAMAL SL. Ceses/Dimisiones. Adm. Unico: RETAMAL ALVAREZ JAIME. Nombramientos. Adm. Unico: SAN JOSE DEL BARRIO MARIA CONCEPCION. Datos registrales. T 31487 , F 71, S 8, H M 107869, I/A 8 (24.02.20).
  3. 28/02/2014#2696360
    Ampliacion del objeto social
    J RETAMAL SL. Ampliacion del objeto social. LIMPIEZA Y RETIRADA DE RESIDUOS; SELECCION Y CLASIFICACION DE LOS MISMOS EL TRANSPORTE DE CARRETERA NACIONAL E INTERNACIONAL REGULAR O NO, URBANO O INTERURBANO DE MERCANCIAS DE TODO TIPO EN CAMIONES U OTROS…
  4. 06/11/2013#2524085
    Nombramientos
    J RETAMAL SL. Nombramientos. Apoderado: RETAMAL SAN JOSE JAIME. Datos registrales. T 6627 , F 129, S 8, H M 107869, I/A 6 (29.10.13).
  5. 11/01/2013#2064309
    Nombramientos
    J RETAMAL SL. Nombramientos. Apoderado: CASAS GARCIA ESTHER. Datos registrales. T 6627 , F 129, S 8, H M 107869, I/A 5 ( 2.01.13).

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 addressC/ PLOMO 39 - NAVE 9 (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector