RETAIL DEVELOPMENT CORPORATION SL

Hoja PM73075· NIF B57835795

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2014
Directors :
Correia De Morais Jose Antonio, Lundgren Jan Olov

Legal information

Legal information for RETAIL DEVELOPMENT CORPORATION SL

NIF
Hoja registral
IRUS1000097014246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2014
Register referenceTomo 2558 · Folio 36 · Hoja PM73075
StatusVigente

Activity

RETAIL DEVELOPMENT CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 January 2014. The Spanish commercial register has published 3 filings for this company, from 15 January 2014 to 5 August 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La prestación de servicios de desarrollo, consultoría y gestión de proyectos inmobiliarios. b) La promoción de proyectos inmobiliarios. c) La prestación a terceros de servicios de administración, dirección, asesoramiento y gestión en materia económica, financiera, empresarial y de marketing...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
RETAIL DEVELOPMENT CO…Correia De Morais Jose AntonioCorreia De Morais Jo…Lundgren Jan OlovLundgren Jan OlovRIG RETAIL INVESTMENT GROUP SLRIG RETAIL INVESTMEN…RPG GROUP OUTLET DEVELOPERS SLRPG GROUP OUTLET DEV…EUROBUSINESS BROKER HISPANIA SLEUROBUSINESS BROKER …N. BUSINESS BROKERS SPAIN SLN. BUSINESS BROKERS …NUT CHOCOFOOD SERVICES ESPAÑA SLNUT CHOCOFOOD SERVIC…CHOCOFOOD SERVICES SLCHOCOFOOD SERVICES SL

Registered actos

  1. Ampliacion del objeto socialPublished 05/08/2015· Registered 28/07/2015· I/A 2
  2. ConstituciónPublished 15/01/2014· Registered 09/01/2014· I/A 1
  3. NombramientosPublished 15/01/2014· Registered 09/01/2014· I/A 1

Changes

  1. 05/08/2015Ampliación del objeto social

    La adquisición, suscripción, tenencia, gestión, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles no residentes en territorio español, que no coticen en Bolsa, inclusive colectivas y comanditarias simples o por acciones, por cuenta p.

Capital · events

  1. 15/01/2014Constitución
    Initial 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)

  1. 05/08/2015#3450737
    Ampliacion del objeto social
    RETAIL DEVELOPMENT CORPORATION SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La adquisición, suscripción, tenencia, gestión, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantile
  2. 15/01/2014#2614053
    ConstituciónNombramientos
    RETAIL DEVELOPMENT CORPORATION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.12.13. Objeto social: a) La prestación de servicios de desarrollo, consultoría y gestión de proyectos inmobiliarios. b) La promoción de proyectos inmo

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 2014

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 JOAN MARCH 8 3 2 (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.