PARQUE DE LA RETAMILLA SL
Hoja M93768· NIF B79134169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 122,00 €
- Director :
- Arroyo Fernandez Alberto
Legal information
Legal information for PARQUE DE LA RETAMILLA SL
Activity
PARQUE DE LA RETAMILLA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 5 filings for this company, from 13 April 2012 to 26 March 2018, across 4 distinct types of filing. Its registered share capital is 10 122,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Arroyo Fernandez AlbertoSince 15/03/2018Administrador Único
Former
- Arroyo Fernandez PalomaCeased on 15/03/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2018· Registered 15/03/2018· I/A 10
- NombramientosPublished 26/03/2018· Registered 15/03/2018· I/A 10
- Cambio de domicilio socialPublished 26/03/2018· Registered 15/03/2018· I/A 10
- Reducción de capitalPublished 24/02/2015· Registered 13/02/2015· I/A 9
- Reducción de capitalPublished 13/04/2012· Registered 29/03/2012· I/A 8
Changes
- 26/03/2018Cambio de domicilio social
C/ CARRETAS 10 - PISO 1º (COLMENAR VIEJO)
Capital · events
- 24/02/2015Reducción de capitalResulting capital: 10 122,00 €
- 13/04/2012Reducción de capitalResulting capital: 848 320,00 €
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)
- 26/03/2018#4811543Ceses/DimisionesNombramientosCambio de domicilio social
PARQUE DE LA RETAMILLA SL. Ceses/Dimisiones. Adm. Mancom.: ARROYO FERNANDEZ ALBERTO;ARROYO FERNANDEZ PALOMA. Nombramientos. Adm. Unico: ARROYO FERNANDEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 24/02/2015#3206521Reducción de capital
PARQUE DE LA RETAMILLA SL. Reducción de capital. Importe reducción: 838.198,00 Euros. Resultante Suscrito: 10.122,00 Euros. Datos registrales. T 18267 , F 198, S 8, H M 93768, I/A 9 (13.02.15).
- 13/04/2012#1684154Reducción de capital
PARQUE DE LA RETAMILLA SL. Reducción de capital. Importe reducción: 600.090,00 Euros. Resultante Suscrito: 848.320,00 Euros. Datos registrales. T 18267 , F 197, S 8, H M 93768, I/A 8 (29.03.12).
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 — CNAE 4101 — are listed together.