PICK UP RETAMAS SL

Hoja M564935· NIF B86753209

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
66 400,00 €
Incorporation :
04/09/2013
Director :
Navarro Guerra Roberto
Former name :
PICK UP RETAMAS SLL

Legal information

Legal information for PICK UP RETAMAS SL

NIF
Hoja registral
IRUS1000291048041
Legal formSociedad Limitada (SL)
Share capital66 400,00 €
Incorporation date04/09/2013
LocalityAlcorcón
Phone
Register referenceTomo 31383 · Folio 122 · Hoja M564935
Former names
PICK UP RETAMAS SLL2013-09-04 → 2019-10-30
StatusVigente

Activity

PICK UP RETAMAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 September 2013. The Spanish commercial register has published 6 filings for this company, from 4 September 2013 to 5 November 2019, across 5 distinct types of filing. Its registered share capital is 66 400,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, REFORMAS Y DECORACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PICK UP RETAMAS SLNavarro Guerra RobertoNavarro Guerra Rober…DISEÑOS VIVOS KARPANEL SLLDISEÑOS VIVOS KARPAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PICK UP RETAMAS SLNavarro Guerra RobertoNavarro Guerra Rober…

Beneficial owner (UBO)

Navarro Guerra Roberto100 %

Individual · ultimate beneficial owner · since 05/11/2019

Beneficial owner network map

2 nodes Person Company
PICK UP RETAMAS SLNavarro Guerra RobertoNavarro Guerra Rober…

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2019· Registered 28/10/2019· I/A 3
  2. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 2
  3. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
  4. Modificaciones estatutariasPublished 30/10/2019· Registered 23/10/2019· I/A 2
  5. ConstituciónPublished 04/09/2013· Registered 22/08/2013· I/A 1
  6. NombramientosPublished 04/09/2013· Registered 22/08/2013· I/A 1

Changes

  1. 05/11/2019Cambio de denominación social

    PICK UP RETAMAS SLL→PICK UP RETAMAS SL

  2. 05/11/2019Declaración de unipersonalidad

    NAVARRO GUERRA ROBERTO

  3. 30/10/2019Modificaciones estatutarias

Capital · events

  1. 04/09/2013Constitución
    Initial capital: 66 400,00 €

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. 05/11/2019#5645747
    Declaración de unipersonalidad
    PICK UP RETAMAS SL. Declaración de unipersonalidad. Socio único: NAVARRO GUERRA ROBERTO. Datos registrales. T 31383 , F 122, S 8, H M 564935, I/A 3 (28.10.19).
  2. 30/10/2019#5638893

    Company name: PICK UP RETAMAS SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PICK UP RETAMAS SLL. Ceses/Dimisiones. Adm. Unico: BABIANO SEVILLA ROBERTO. Nombramientos. Adm. Unico: NAVARRO GUERRA ROBERTO. Modificaciones estatutarias. La sociedad PICK UP RETAMAS SLL pierde el carácter laboral pasándose a denominar PICK UP RETAM…
  3. 04/09/2013#2439020

    Company name: PICK UP RETAMAS SLL

    ConstituciónNombramientos
    PICK UP RETAMAS SLL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, REFORMAS Y DECORACION. Domicilio: AVDA DE LAS RETAMAS 67 LOCAL (ALCORCON). Capital: 66.400,00 Euros. Nombramientos. Adm. …

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· Incorporated 2013

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 addressAVDA DE LAS RETAMAS 67 LOCAL (ALCORCON), Alcorcón, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector