RELITEC RELOJERIA SL

Hoja MA48951· NIF B92239672

VigenteMálaga
Registered address :
Activity :
Reparación de relojes y joyería
Legal form :
Sociedad Limitada (SL)
Director :
Vargas Subiri Francisco Jose

Legal information

Legal information for RELITEC RELOJERIA SL

NIF
Hoja registral
IRUS1000026326038
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2790 · Folio 190 · Hoja MA48951
StatusVigente

Activity

RELITEC RELOJERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Reparación de relojes y joyería” (CNAE 9525). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

9525 · Reparación de relojes y joyería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RELITEC RELOJERIA SLVargas Subiri Francisco JoseVargas Subiri Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RELITEC RELOJERIA SLVargas Subiri Francisco JoseVargas Subiri Franci…

Beneficial owner (UBO)

Vargas Subiri Francisco Jose100 %

Individual · ultimate beneficial owner · since 12/02/2014

Beneficial owner network map

2 nodes Person Company
RELITEC RELOJERIA SLVargas Subiri Francisco JoseVargas Subiri Franci…

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2014· Registered 04/02/2014· I/A 4
  2. Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 3
  3. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 3

Changes

  1. 12/02/2014Declaración de unipersonalidad

    VARGAS SUBIRI FRANCISCO JOSE

Timeline (BORME)

  1. 12/02/2014#2666740
    Declaración de unipersonalidad
    RELITEC RELOJERIA SL. Declaración de unipersonalidad. Socio único: VARGAS SUBIRI FRANCISCO JOSE. Pérdida del caracter de unipersonalidad. Datos registrales. T 2790, L 1703, F 190, S 8, H MA 48951, I/A 4 ( 4.02.14).
  2. 12/02/2014#2666739
    Ceses/DimisionesNombramientos
    RELITEC RELOJERIA SL. Ceses/Dimisiones. Adm. Unico: CORREA INFANTE ESPERANZA. Nombramientos. Adm. Unico: VARGAS SUBIRI FRANCISCO JOSE. Datos registrales. T 2790, L 1703, F 189, S 8, H MA 48951, I/A 3 ( 4.02.14).

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/ MARTINEZ 2, 3º-6., MÁLAGA
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 — Reparación de relojes y joyería — are listed together.

Prospect this sectorAll companies in this sector