RESTEK TRADING SL

Hoja B462148· NIF B66432303

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
03/02/2015
Directors :
Gil Rimbau Jordi, Maeso Tena Luis Felix

Legal information

Legal information for RESTEK TRADING SL

NIF
Hoja registral
IRUS1000370407751
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date03/02/2015
LocalityEl Masnou
Register referenceTomo 44642 · Folio 154 · Hoja B462148
StatusVigente

Activity

RESTEK TRADING SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a” (CNAE 4776). It was incorporated on 3 February 2015. The Spanish commercial register has published 7 filings for this company, from 3 February 2015 to 27 April 2017, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a

Corporate purpose

(CNAE 4776).DISTRIBUCION,COMERCIALIZACION AL POR MAYOR Y AL POR MENOR EN ESTABLECIMIENTOS ESPECIALIZADOS Y/O SISTEMAS ONLINE TANTO NACIONAL COMO INTERNACIONAL.DE ARTICULOS DE JARDINERIA,COMO UTENSILIO,PRODUCTOS,MATERIA,ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RESTEK TRADING SLGil Rimbau JordiGil Rimbau JordiMaeso Tena Luis FelixMaeso Tena Luis FelixSEGIMARES GROUP SERVICES IV SLSEGIMARES GROUP SERV…FEELINGROUP INVEST ASSOCIATES S.LFEELINGROUP INVEST A…SHARK CAPITAL SOLUTIONS S.LSHARK CAPITAL SOLUTI…

Registered actos

  1. RevocacionesPublished 27/04/2017· Registered 19/04/2017· I/A 3
  2. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 3
  3. Modificaciones estatutariasPublished 27/04/2017· Registered 19/04/2017· I/A 3
  4. Cambio de domicilio socialPublished 27/04/2017· Registered 19/04/2017· I/A 3
  5. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 2
  6. ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
  7. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 27/04/2017Cambio de domicilio social

    CL AGRICULTURA,16-18, LOCAL 4 (MASNOU (EL))

  2. 27/04/2017Modificaciones estatutarias

Capital · events

  1. 03/02/2015Constitución
    Initial capital: 3 300,00 €

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. 27/04/2017#4352136
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESTEK TRADING SL. Revocaciones. ADM.UNICO: MAESO TENA LUIS FELIX. Nombramientos. ADM.SOLIDAR.: GIL RIMBAU JORDI;MAESO TENA LUIS FELIX. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGAN
  2. 03/03/2015#3217085
    Nombramientos
    RESTEK TRADING SL. Nombramientos. APODERAD.SOL: GIL RIMBAU JORDI. Datos registrales. T 44642 , F 153, S 8, H B 462148, I/A 2 (23.02.15).
  3. 03/02/2015#3172118
    ConstituciónNombramientos
    RESTEK TRADING SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: (CNAE 4776).DISTRIBUCION,COMERCIALIZACION AL POR MAYOR Y AL POR MENOR EN ESTABLECIMIENTOS ESPECIALIZADOS Y/O SISTEMAS ONLINE TANTO NACIONAL COMO INTERNACIONAL.DE ARTICU

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 2015

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 addressCL AGRICULTURA, 16-18, LOCAL 4 (MASNOU (EL)), El Masnou, Barcelona
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 — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a — are listed together.