PUERTA DEL RETIRO SL
Hoja M214980· NIF B82072760
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blasco Navarro Alfredo, Rodriguez Fernandez Miguel Angel, Arranz Llorente Alberto
Legal information
Legal information for PUERTA DEL RETIRO SL
Activity
PUERTA DEL RETIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 August 2010 to 26 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Blasco Navarro AlfredoSince 18/03/2014PresidenteConsejero
- Rodriguez Fernandez Miguel AngelSince 18/03/2014ConsejeroApoderado Mancomunado Solidario
- Arranz Llorente AlbertoSince 06/08/2010ConsejeroSecretario
Former
- Llorente Santos PresentacionCeased on 06/08/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 6
- NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 6
- Modificaciones estatutariasPublished 26/03/2014· Registered 18/03/2014· I/A 6
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 5
- Ceses/DimisionesPublished 19/08/2010· Registered 06/08/2010· I/A 4
- NombramientosPublished 19/08/2010· Registered 06/08/2010· I/A 4
Changes
- 26/03/2014Modificaciones estatutarias
Timeline (BORME)
- 26/03/2014#2736731Ceses/DimisionesNombramientosModificaciones estatutarias
PUERTA DEL RETIRO SL. Ceses/Dimisiones. Adm. Unico: ARRANZ LLORENTE ALBERTO. Nombramientos. Consejero: ARRANZ LLORENTE ALBERTO;BLASCO NAVARRO ALFREDO;RODRIGUEZ FERNANDEZ MIGUEL ANGEL.Presidente: BLASCO NAVARRO ALFREDO. Secretario: ARRANZ LLORENTE ALB… - 25/03/2014#2734334Nombramientos
PUERTA DEL RETIRO SL. Nombramientos. Apo.Man.Soli: ARRANZ LLORENTE ALBERTO;BLASCO NAVARRO ALFREDO;RODRIGUEZ FERNANDEZ MIGUEL ANGEL. Datos registrales. T 13270 , F 92, S 8, H M 214980, I/A 5 (18.03.14).
- 19/08/2010#850005Ceses/DimisionesNombramientos
PUERTA DEL RETIRO SL. Ceses/Dimisiones. Adm. Unico: LLORENTE SANTOS PRESENTACION. Nombramientos. Adm. Unico: ARRANZ LLORENTE ALBERTO. Datos registrales. T 13270 , F 92, S 8, H M 214980, I/A 4 ( 6.08.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.