RETAIL ENGINEERING SL

Hoja B438040· NIF B66035692

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2013
Directors :
Pujola Gargallo Jose, Pujola Gargallo Pablo

Legal information

Legal information for RETAIL ENGINEERING SL

NIF
Hoja registral
IRUS1000367988698
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2013
LocalityBarcelona
Register referenceTomo 43778 · Folio 152 · Hoja B438040
StatusVigente

Activity

RETAIL ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 May 2013. The Spanish commercial register has published 11 filings for this company, from 30 May 2013 to 11 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

ACTIVIDAD PRINCIPAL. LA CONSULTORIA, ASESORAMIENTO, AUDITORIA Y FORMACION AL CLIENTE EN SISTEMAS DE INFORMACION ASI COMO LA PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA EN TECNOLOGIAS DE LA INFORMACION ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
RETAIL ENGINEERING SLPujola Gargallo JosePujola Gargallo JosePujola Gargallo PabloPujola Gargallo PabloUTOGO SLUTOGO SLHOMINUM ENGINEERING SLHOMINUM ENGINEERING …OBSIDERI FRATES PG SLOBSIDERI FRATES PG SLACTIBUS FRATES PG SLACTIBUS FRATES PG SLALO SYSTEMS SLALO SYSTEMS SLTERMINALES ANDALUCES INFORMATICOS SOCIEDAD ANONIMATERMINALES ANDALUCES…TERMINALES ASINCRONOS INFORMATICOS SATERMINALES ASINCRONO…

Registered actos

  1. Cambio de objeto socialPublished 11/06/2025· Registered 04/06/2025· I/A 8
  2. RevocacionesPublished 06/04/2018· Registered 28/03/2018· I/A 7
  3. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 7
  4. RevocacionesPublished 03/04/2018· Registered 22/03/2018· I/A 6
  5. Modificaciones estatutariasPublished 23/02/2017· Registered 15/02/2017· I/A 5
  6. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 4
  7. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 3
  8. RevocacionesPublished 03/12/2015· Registered 26/11/2015· I/A 2
  9. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 2
  10. ConstituciónPublished 30/05/2013· Registered 23/05/2013· I/A 1
  11. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 1

Changes

  1. 11/06/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL. LA CONSULTORIA, ASESORAMIENTO, AUDITORIA Y FORMACION AL CLIENTE EN SISTEMAS DE INFORMACION ASI COMO LA PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA EN TECNOLOGIAS DE LA INFORMACION ETC.

  2. 23/02/2017Modificaciones estatutarias

Capital · events

  1. 30/05/2013Constitución
    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. 11/06/2025#8679484
    Cambio de objeto social
    RETAIL ENGINEERING SL. Cambio de objeto social. ACTIVIDAD PRINCIPAL. LA CONSULTORIA, ASESORAMIENTO, AUDITORIA Y FORMACION AL CLIENTE EN SISTEMAS DE INFORMACION ASI COMO LA PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA EN TECNOLOGIAS DE LA INFORMACION…
  2. 06/04/2018#4827209
    RevocacionesNombramientos
    RETAIL ENGINEERING SL. Revocaciones. CONSEJERO: VALLS ANTON ORIOL;PUJOLA GARGALLO PABLO. PRESIDENTE: PUJOLA GARGALLO PABLO. CONSEJERO: PUJOLA GARGALLO JOSE. SECRETARIO: PUJOLA GARGALLO JOSE. CONS. DELEG.: PUJOLA GARGALLO JOSE. Nombramientos. ADM.SOLI…
  3. 03/04/2018#4820198
    Revocaciones
    RETAIL ENGINEERING SL. Revocaciones. APODERAD.SOL: VALLS ANTON ORIOL. Datos registrales. T 43778 , F 152, S 8, H B 438040, I/A 6 (22.03.18).
  4. 23/02/2017#4259845
    Modificaciones estatutarias
    RETAIL ENGINEERING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43778 , F 152, S 8, H B 438040, I/A 5 (15.02.17).
  5. 03/12/2015#3615802
    Nombramientos
    RETAIL ENGINEERING SL. Nombramientos. APODERAD.SOL: PUJOLA GARGALLO PABLO. Datos registrales. T 43778 , F 152, S 8, H B 438040, I/A 4 (26.11.15).
  6. 03/12/2015#3615800
    Nombramientos
    RETAIL ENGINEERING SL. Nombramientos. APODERAD.SOL: VALLS ANTON ORIOL. Datos registrales. T 43778 , F 151, S 8, H B 438040, I/A 3 (26.11.15).
  7. 03/12/2015#3615798
    RevocacionesNombramientos
    RETAIL ENGINEERING SL. Revocaciones. ADM.UNICO: SOLA ORTIZ JOSE. Nombramientos. CONSEJERO: VALLS ANTON ORIOL;PUJOLA GARGALLO PABLO. PRESIDENTE: PUJOLA GARGALLO PABLO. CONSEJERO: PUJOLA GARGALLO JOSE. SECRETARIO: PUJOLA GARGALLO JOSE. CONS. DELEG.: PU…
  8. 30/05/2013#2299819
    ConstituciónNombramientos
    RETAIL ENGINEERING SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: SERVICIOS INFORMATICOS A EMPRESAS DEDICADAS A LA LOGISTICA,COMERCIO ELECTRONICO,SISTEMA DE PAGO Y GAMING AN GAMBLING. Domicilio: AV ARISTIDES MAILLOL Num.7 (BARCELO…

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 addressAV ARISTIDES MAILLOL Num.7 (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector