RETAIL MONTAJES SL
Hoja M550627· NIF B86592375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 16/01/2013
- Director :
- Rodriguez Prada Juan Carlos
Legal information
Legal information for RETAIL MONTAJES SL
Activity
RETAIL MONTAJES SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 16 January 2013. The Spanish commercial register has published 7 filings for this company, from 16 January 2013 to 17 January 2014, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
LA INSTALACION Y MONTAJES DE TODO TIPO DE EVENTOS Y STAND...
Directors and representatives
Directors
Current
- Rodriguez Prada Juan CarlosSince 08/01/2013Administrador Único
Former
- Lopez Franco ManuelCeased on 18/11/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 3
- Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 3
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 2
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
- Modificaciones estatutariasPublished 26/11/2013· Registered 18/11/2013· I/A 2
- ConstituciónPublished 16/01/2013· Registered 08/01/2013· I/A 1
- NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 1
Changes
- 17/01/2014Cambio de domicilio social
AVDA DE LAS CANTERAS - 59 (VALDEMORO)
- 17/01/2014Modificaciones estatutarias
- 26/11/2013Modificaciones estatutarias
Capital · events
- 16/01/2013ConstituciónInitial capital: 4 500,00 €
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)
- 17/01/2014#2620748Modificaciones estatutariasCambio de domicilio social
RETAIL MONTAJES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. AVDA DE LAS CANTERAS - 59 (VALDEMORO). Datos registrales. T 30593 , F 111, S 8, H M 550627, I/A 3 ( 9.… - 26/11/2013#2555354Ceses/DimisionesNombramientosModificaciones estatutarias
RETAIL MONTAJES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ FRANCO MANUEL;RODRIGUEZ PRADA JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ PRADA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 16/01/2013#2072527ConstituciónNombramientos
RETAIL MONTAJES SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: LA INSTALACION Y MONTAJES DE TODO TIPO DE EVENTOS Y STAND... Domicilio: C/ PLATA 12-1º (LOECHES). Capital: 4.500,00 Euros. Nombramientos. Adm. Solid.: LOPEZ FRANCO MA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.