RETSA SA

Hoja T6455· NIF A43090638

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Caballe Riba Josep Maria, Nogues Barbera Misericordia, Villalbi Angles Jordi
Former name :
MULTITURBO SOCIEDAD ANONIMA

Legal information

Legal information for RETSA SA

NIF
Hoja registral
IRUS1000105803856
Legal formSociedad Anónima (SA)
Register referenceTomo 1630 · Folio 224 · Hoja T6455
Former names
MULTITURBO SOCIEDAD ANONIMA2009-08-03 → 2014-07-02
StatusVigente

Activity

RETSA SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 3 August 2009 to 2 July 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
RETSA SAVillalbi Angles JordiVillalbi Angles JordiNogues Barbera MisericordiaNogues Barbera Miser…Caballe Riba Josep MariaCaballe Riba Josep M…ZELASGO SLZELASGO SLTAMOTO SLTAMOTO SLROALVAR SOCIEDAD LIMITADAROALVAR SOCIEDAD LIM…TRANSTURBO SATRANSTURBO SAAGRICOLA BARBERA SOCIEDAD ANONIMAAGRICOLA BARBERA SOC…BARTRU SOCIEDAD ANONIMABARTRU SOCIEDAD ANON…CONTRASTE INSULAR SLCONTRASTE INSULAR SLTEL PROTUR SLTEL PROTUR SLDANAGRA CANARIAS SLDANAGRA CANARIAS SLAIRCINKS BARCELONA , SOCIEDAD LIMITADAAIRCINKS BARCELONA ,…VALLTRANSPORTS DE REUS 2910 SLVALLTRANSPORTS DE RE…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2014· Registered 20/06/2014· I/A 23
  2. RevocacionesPublished 02/07/2014· Registered 20/06/2014· I/A 23
  3. NombramientosPublished 02/07/2014· Registered 20/06/2014· I/A 23
  4. RevocacionesPublished 22/07/2011· Registered 13/07/2011· I/A 22
  5. NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 22
  6. Ceses/DimisionesPublished 03/08/2010· Registered 23/07/2010· I/A 21
  7. RevocacionesPublished 03/08/2010· Registered 23/07/2010· I/A 21
  8. NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 21
  9. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 20
  10. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 19

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MULTITURBO SOCIEDAD ANONIMA→RETSA SA

Timeline (BORME)

  1. 02/07/2014#2875127

    Company name: MULTITURBO SOCIEDAD ANONIMA

    Ceses/DimisionesRevocacionesNombramientos
    MULTITURBO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARTORELL ROSELLO JOSEP MARIA. Presidente: MARTORELL ROSELLO JOSEP MARIA. Consejero: NOGUES BARBERA MISERICORDIA. Secretario: NOGUES BARBERA MISERICORDIA. Consejero: CABALLE RIBA JOSE MARIA. R…
  2. 22/07/2011#1313166

    Company name: MULTITURBO SOCIEDAD ANONIMA

    RevocacionesNombramientos
    MULTITURBO SOCIEDAD ANONIMA. Revocaciones. Apo.Manc.: NOGUES BARBERA MISERICORDIA;MARGALEF BATISTA RAMON;MARTORELL ROSELLO JOSEP MARIA. Nombramientos. Apo.Manc.: NOGUES BARBERA MISERICORDIA;MARTORELL ROSELLO JOSEP MARIA;CABALLE RIBA JOSE MARIA. Datos…
  3. 03/08/2010#830915

    Company name: MULTITURBO SOCIEDAD ANONIMA

    Ceses/DimisionesRevocacionesNombramientos
    MULTITURBO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MARTORELL ROSELLO JOSEP MARIA. Presidente: MARTORELL ROSELLO JOSEP MARIA. Consejero: NOGUES BARBERA MISERICORDIA. Secretario: NOGUES BARBERA MISERICORDIA. Consejero: SANCHEZ MORAGUES ENRIQUE. …
  4. 09/09/2009#379357

    Company name: MULTITURBO SOCIEDAD ANONIMA

    Nombramientos
    MULTITURBO SOCIEDAD ANONIMA. Nombramientos. Apoderado: CABALLE RIBA JOSEP MARIA. Datos registrales. T 1630 , F 222, S 8, H T 6455, I/A 20 (28.08.09).
  5. 03/08/2009#331318

    Company name: MULTITURBO SOCIEDAD ANONIMA

    Nombramientos
    MULTITURBO SOCIEDAD ANONIMA. Nombramientos. Apoderado: BARBERA AGRAS ANA MARIA. Datos registrales. T 1630 , F 221, S 8, H T 6455, I/A 19 (23.07.09).

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 addressPOLIGONO AGRO REUS, S N, TARRAGONA, REUS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province