PEÑA RETAMA SL

Hoja M54349· NIF B28410728

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
27 045,54 €
Directors :
De Diego Zuazo Lucas, Del Bosque Barbero Antonio

Legal information

Legal information for PEÑA RETAMA SL

NIF
Hoja registral
IRUS1000243442864
Legal formSociedad Limitada (SL)
Share capital27 045,54 €
LocalityMadrid
Phone
Register referenceTomo 3186 · Folio 29 · Hoja M54349
Former names
PEÑA RETAMA SA2013-10-18
StatusVigente

Activity

PEÑA RETAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 18 October 2013 to 16 July 2021, across 7 distinct types of filing. Its registered share capital is 27 045,54 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PEÑA RETAMA SLDel Bosque Barbero AntonioDel Bosque Barbero A…VALDEZUELA SLVALDEZUELA SLLIBRA GESTION DE COOPERATIVAS SLLIBRA GESTION DE COO…CREPUSCULO 1 SPACES SLCREPUSCULO 1 SPACES …

Cap table · shareholdings

  • VALDEZUELA SL100 %

    Legal entity · since 16/07/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PEÑA RETAMA SLVALDEZUELA SLVALDEZUELA SLLIBRA GESTION DE COOPERATIVAS SLLIBRA GESTION DE COO…

Beneficial owner (UBO)

VALDEZUELA SL100 %Vigente

Legal entity · since 16/07/2021

Beneficial owner network map

3 nodes Person Company
PEÑA RETAMA SLVALDEZUELA SLVALDEZUELA SLLIBRA GESTION DE COOPERATIVAS SLLIBRA GESTION DE COO…

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2021· Registered 09/07/2021· I/A 14
  2. Ceses/DimisionesPublished 16/07/2021· Registered 09/07/2021· I/A 14
  3. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 14
  4. Cambio de domicilio socialPublished 16/07/2021· Registered 09/07/2021· I/A 14
  5. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 13
  6. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 13
  7. ReeleccionesPublished 18/10/2013· Registered 10/10/2013· I/A 13
  8. Reducción de capitalPublished 18/10/2013· Registered 10/10/2013· I/A 13
  9. Ampliación de capitalPublished 18/10/2013· Registered 10/10/2013· I/A 13
  10. Cambio de domicilio socialPublished 18/10/2013· Registered 10/10/2013· I/A 13

Changes

  1. 16/07/2021Cambio de denominación social

    PEÑA RETAMA SA→PEÑA RETAMA SL

  2. 16/07/2021Cambio de domicilio social

    C/ SIERRA DE PAJAREJO 5 Ptl.A 1º E (MADRID)

  3. 16/07/2021Declaración de unipersonalidad

    VALDEZUELA SL

  4. 18/10/2013Cambio de domicilio social

    C/ BOIX Y MORER 6 (MADRID)

Capital · events

  1. 18/10/2013Reducción de capitalAmpliación de capital
    Resulting capital: 27 045,54 € (−540 382,00 €)

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. 16/07/2021#6529940
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PEÑA RETAMA SL. Declaración de unipersonalidad. Socio único: VALDEZUELA SL. Ceses/Dimisiones. Consejero: DE DIEGO ZUAZO VIRGINIA;DE DIEGO ZUAZO MARIA BEGOÑA;DE DIEGO ZUAZO ALEJANDRO;DE DIEGO ZUAZO ELENA;DE DIEGO ZUAZO CESAR;DE DIEGO ZUAZO JUAN;DE DIE…
  2. 18/10/2013#2498440

    Company name: PEÑA RETAMA SA

    Ceses/DimisionesNombramientosReeleccionesReducción de capitalAmpliación de capitalCambio de domicilio social
    PEÑA RETAMA SA. Transformación de sociedad. Denominación y forma adoptada: PEÑA RETAMA SL. Ceses/Dimisiones. Consejero: ZUAZO BENGOA CARMEN. Presidente: ZUAZO BENGOA CARMEN. Nombramientos. Presidente: DE DIEGO ZUAZO CESAR. Reelecciones. Consejero: DE…

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/ SIERRA DE PAJAREJO 5 Ptl.A 1º E (MADRID), 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 — Promoción inmobiliaria — are listed together.

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