RETAIL CORNER EXPERIENCE SOCIEDAD LIMITADA

Hoja T45513· NIF B55602551

VigenteTarragona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
29/05/2013
Director :
GRUPO INVERCIM SOCIEDAD LIMITADA

Legal information

Legal information for RETAIL CORNER EXPERIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116211958
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date29/05/2013
Register referenceTomo 2750 · Folio 52 · Hoja T45513
StatusVigente

Activity

RETAIL CORNER EXPERIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 May 2013. The Spanish commercial register has published 6 filings for this company, from 4 December 2013 to 10 July 2023, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Administrar, dirigir y gestionar acciones o participaciones de otras sociedades de su propiedad. La comercialización y venta de productos de merchandising y otras relacionados, al detalle.-

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
RETAIL CORNER EXPERIE…Magriña Granell JordiMagriña Granell JordiGRUPO INVERCIM SOCIEDAD LIMITADAGRUPO INVERCIM SOCIE…FOOTBALL & RETAIL EXPERIENCES SLFOOTBALL & RETAIL EX…RADIANELA SLRADIANELA SLHOTEL BELVEDERE SALOU SOCIEDAD LIMITADAHOTEL BELVEDERE SALO…RECREATIUS VILA-SECA SOCIEDAD LIMITADARECREATIUS VILA-SECA…GRUPO TRESPICATRES, SOCIEDAD LIMITADAGRUPO TRESPICATRES, …GRUPO INVERCIM SOCIEDAD LIMITADAGRUPO INVERCIM SOCIE…SOLOLOQUESUMA SOCIEDAD LIMITADASOLOLOQUESUMA SOCIED…PARTNERCIM SOCIEDAD LIMITADAPARTNERCIM SOCIEDAD …LOTO EVENTS, S.LLOTO EVENTS, S.LNEWCOMATIC TARRAGONA SOCIEDAD LIMITADANEWCOMATIC TARRAGONA…

Registered actos

  1. Ampliación de capitalPublished 10/07/2023· Registered 03/07/2023· I/A 4
  2. Ampliacion del objeto socialPublished 18/03/2021· Registered 11/03/2021· I/A 3
  3. Ceses/DimisionesPublished 09/01/2015· Registered 30/12/2014· I/A 2
  4. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 2
  5. ConstituciónPublished 04/12/2013· Registered 05/06/2013· I/A 1
  6. NombramientosPublished 04/12/2013· Registered 05/06/2013· I/A 1

Changes

  1. 18/03/2021Ampliación del objeto social

    Establecimientos de bebidas.-

Capital · events

  1. 10/07/2023Ampliación de capital
    Resulting capital: 400 000,00 € (+240 000,00 €)
  2. 04/12/2013Constitución
    Initial capital: 160 000,00 €

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)

  1. 10/07/2023#7619697
    Ampliación de capital
    RETAIL CORNER EXPERIENCE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 2750 , F 52, S 8, H T 45513, I/A 4 ( 3.07.23).
  2. 18/03/2021#6316280
    Ampliacion del objeto social
    RETAIL CORNER EXPERIENCE SOCIEDAD LIMITADA. Ampliacion del objeto social. Establecimientos de bebidas.- Datos registrales. T 2750 , F 52, S 8, H T 45513, I/A 3 (11.03.21).
  3. 09/01/2015#10476899
    Ceses/DimisionesNombramientos
    RETAIL CORNER EXPERIENCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAGRIÑA GRANELL JORDI. Nombramientos. Adm. Unico: GRUPO INVERCIM SOCIEDAD LIMITADA. Datos registrales. T 2750 , F 52, S 8, H T 45513, I/A 2 (30.12.14).
  4. 04/12/2013#2570332
    ConstituciónNombramientos
    RETAIL CORNER EXPERIENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: Administrar, dirigir y gestionar acciones o participaciones de otras sociedades de su propiedad. La comercialización y venta de productos de m…

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 2013

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 addressAVDA VERGE DE MONTSERRAT 10 (VILA-SECA), Tarragona
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 — Establecimientos de bebidas — are listed together.

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