RETAIL ADVENTURES SL

Hoja B480802· NIF B66703299

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
04/03/2016
Directors :
NURVIC BERAMENDI SL, VITAMINA SL

Legal information

Legal information for RETAIL ADVENTURES SL

NIF
Hoja registral
IRUS1000372250145
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date04/03/2016
LocalityBarcelona
Register referenceTomo 45220 · Folio 178 · Hoja B480802
StatusVigente

Activity

RETAIL ADVENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 4 March 2016. The Spanish commercial register has published 9 filings for this company, from 4 March 2016 to 18 July 2024, across 6 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

LA COMERCIALIZACION DEP RODUCTOS DE MERCHANDISING Y OTROS AL POR MENOR.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 18/07/2024· Registered 11/07/2024· I/A 4
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 4
  4. RevocacionesPublished 13/02/2019· Registered 05/02/2019· I/A 3
  5. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 3
  6. Modificaciones estatutariasPublished 13/02/2019· Registered 05/02/2019· I/A 3
  7. Ampliación de capitalPublished 30/05/2016· Registered 20/05/2016· I/A 2
  8. ConstituciónPublished 04/03/2016· Registered 19/02/2016· I/A 1
  9. NombramientosPublished 04/03/2016· Registered 19/02/2016· I/A 1

Changes

  1. 18/07/2024Cambio de domicilio social

    CL PEDRO I PONS Num.5 P.5 PTA.2 (BARCELONA)

  2. 13/02/2019Modificaciones estatutarias

Capital · events

  1. 30/05/2016Ampliación de capital
    Resulting capital: 11 000,00 € (+7 700,00 €)
  2. 04/03/2016Constitución
    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. 18/07/2024#8175589
    RevocacionesNombramientosCambio de domicilio social
    RETAIL ADVENTURES SL. Revocaciones. ADM.UNICO: VITAMINA SL. REPR.143 RRM: MACIA COLL JAVIER. Nombramientos. ADM.SOLIDAR.: VITAMINA SL. REPR.143 RRM: MACIA COLL JAVIER. ADM.SOLIDAR.: NURVIC BERAMENDI SL. REPR.143 RRM: ECHEVERRIA SANZ VICTOR MANUEL. Ca…
  2. 13/02/2019#5255139
    RevocacionesNombramientosModificaciones estatutarias
    RETAIL ADVENTURES SL. Revocaciones. ADM.UNICO: MACIA COLL JAVIER. Nombramientos. ADM.UNICO: VITAMINA SL. REPR.143 RRM: MACIA COLL JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGA…
  3. 30/05/2016#3876036
    Ampliación de capital
    RETAIL ADVENTURES SL. Ampliación de capital. Capital: 7.700,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 45220 , F 177, S 8, H B 480802, I/A 2 (20.05.16).
  4. 04/03/2016#3751361
    ConstituciónNombramientos
    RETAIL ADVENTURES SL. Constitución. Comienzo de operaciones: 29.01.16. Objeto social: LA COMERCIALIZACION DEP RODUCTOS DE MERCHANDISING Y OTROS AL POR MENOR. Domicilio: CL VIA AUGUSTA NUM.236 P.6 PTA.1 (BARCELONA). Capital: 3.300,00 Euros. Nombramien…

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 2016

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 PEDRO I PONS Num.5 P.5 PTA.2 (BARCELONA), 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 prendas de vestir en establecimientos especializados — are listed together.

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