RETAIL CONCEPT IBERIA, S.L
Hoja OR14740· NIF B32461170
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2015
- Director :
- Da Costa Oliveira E Silva Manuel Fernando
Legal information
Legal information for RETAIL CONCEPT IBERIA, S.L
Activity
RETAIL CONCEPT IBERIA, S.L has its registered office in Ourense, Galicia. It was incorporated on 16 April 2015. The Spanish commercial register has published 5 filings for this company, from 16 April 2015 to 28 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y al por menor. Prestación de servicios. Actividades de gestión y administración. La actividad principal de la sociedad será la descrita como " Otras actividades de construcción esp.
Directors and representatives
Directors
Current
- Da Costa Oliveira E Silva Manuel FernandoSince 08/04/2015Administrador Único
Former
- Sousa Da Silva Marcos-ValterCeased on 12/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Da Costa Oliveira E Silva Manuel Fernando100 %
Individual · ultimate beneficial owner · since 28/07/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2022· Registered 12/07/2022· I/A 2
- Ceses/DimisionesPublished 28/07/2022· Registered 12/07/2022· I/A 2
- NombramientosPublished 28/07/2022· Registered 12/07/2022· I/A 2
- ConstituciónPublished 16/04/2015· Registered 08/04/2015· I/A 1
- NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 1
Changes
- 28/07/2022Declaración de unipersonalidad
DA COSTA OLIVEIRA E SILVA MANUEL FERNANDO
Capital · events
- 16/04/2015ConstituciónInitial capital: 3 000,00 €
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)
- 28/07/2022#7093475Declaración de unipersonalidadCeses/DimisionesNombramientos
RETAIL CONCEPT IBERIA, S.L. Declaración de unipersonalidad. Socio único: DA COSTA OLIVEIRA E SILVA MANUEL FERNANDO. Ceses/Dimisiones. Adm. Solid.: DA COSTA OLIVEIRA E SILVA MANUEL FERNANDO;SOUSA DA SILVA MARCOS-VALTER. Nombramientos. Adm. Unico: DA C… - 16/04/2015#3283912ConstituciónNombramientos
RETAIL CONCEPT IBERIA, S.L. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y al por menor. Prestación de servicios.…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.