RETAIL ELITE CONSTRUCCIONES SL

Hoja MA124194· NIF B93347359

Struck off · 10/03/2021Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2014

Legal information

Legal information for RETAIL ELITE CONSTRUCCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2014
LocalityMarbella
Register referenceTomo 5304 · Folio 8 · Hoja MA124194
StatusBaja

Activity

RETAIL ELITE CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 6 August 2014. The Spanish commercial register has published 10 filings for this company, from 6 August 2014 to 10 March 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/03/2021· Registered 25/02/2021· I/A 5
  2. RevocacionesPublished 10/03/2021· Registered 25/02/2021· I/A 5
  3. NombramientosPublished 10/03/2021· Registered 25/02/2021· I/A 5
  4. DisoluciónPublished 10/03/2021· Registered 25/02/2021· I/A 5
  5. ExtinciónPublished 10/03/2021· Registered 25/02/2021· I/A 5
  6. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 4
  7. Cambio de domicilio socialPublished 04/04/2017· Registered 27/03/2017· I/A 3
  8. ConstituciónPublished 06/08/2014· Registered 30/07/2014· I/A 1
  9. NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 1

Changes

  1. 10/03/2021Disolución
  2. 10/03/2021Extinción
  3. 04/04/2017Cambio de domicilio social

    AVDA ALFREDO PALMA 6 - LOCAL 2 (MARBELLA)

Capital · events

  1. 06/08/2014Constitución
    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. 10/03/2021#6300865
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RETAIL ELITE CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: MENA GARCIA IVAN NEFTALI. Revocaciones. Apoderado: PUEBLAS CAMPOS MARIA. Nombramientos. Liquidador: MENA GARCIA IVAN NEFTALI. Disolución. Otras Causas. Extinción. Datos registrales. T 5304…
  2. 04/04/2017#4322630
    Nombramientos
    RETAIL ELITE CONSTRUCCIONES SL. Nombramientos. Apoderado: PUEBLAS CAMPOS MARIA. Datos registrales. T 5304, L 4211, F 8, S 8, H MA124194, I/A 4 (27.03.17).
  3. 04/04/2017#4322629
    Cambio de domicilio social
    RETAIL ELITE CONSTRUCCIONES SL. Cambio de domicilio social. AVDA ALFREDO PALMA 6 - LOCAL 2 (MARBELLA). Datos registrales. T 5304, L 4211, F 7, S 8, H MA124194, I/A 3 (27.03.17).
  4. 28/08/2014#2949003
    RETAIL ELITE CONSTRUCCIONES SL. Fe de erratas: Se rectifica el CNAE de la actividad principal de la sociedad, siendo el correcto el 4121. Málaga, a 20 de agosto de 2014.- Datos registrales. T 5304, L 4211, F 7, S 8, H MA124194, I/A 2 (20.08.14).
  5. 06/08/2014#2924540
    ConstituciónNombramientos
    RETAIL ELITE CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades…

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 ALFREDO PALMA 6 - LOCAL 2 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province