RETAIL OFFSHORE SL
Hoja MA158597· NIF B02930675
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 15/01/2021
- Director :
- Baca Lopez Daniel
Legal information
Legal information for RETAIL OFFSHORE SL
Activity
RETAIL OFFSHORE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 January 2021. The Spanish commercial register has published 4 filings for this company, from 15 January 2021 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividad principal: 6202 - Actividades de consultoría informática. Otras actividades: 6203 - Gestión de recursos informáticos. 6209 - Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Baca Lopez DanielSince 08/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- Baca Lopez Daniel100 %
Individual · since 15/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baca Lopez Daniel100 %
Individual · ultimate beneficial owner · since 15/01/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/04/2021· Registered 20/04/2021· I/A 2
- ConstituciónPublished 15/01/2021· Registered 08/01/2021· I/A 1
- Declaración de unipersonalidadPublished 15/01/2021· Registered 08/01/2021· I/A 1
- NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 1
Changes
- 15/01/2021Declaración de unipersonalidad
BACA LOPEZ DANIEL
Capital · events
- 28/04/2021Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 15/01/2021ConstituciónInitial 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)
- 28/04/2021#6380887Ampliación de capital
RETAIL OFFSHORE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 5995, L 4902, F 135, S 8, H MA158597, I/A 2 (20.04.21).
- 15/01/2021#6204173ConstituciónDeclaración de unipersonalidadNombramientos
RETAIL OFFSHORE SL. Constitución. Comienzo de operaciones: 16.12.20. Objeto social: Actividad principal: 6202 - Actividades de consultoría informática. Otras actividades: 6203 - Gestión de recursos informáticos. 6209 - Otros servicios relacionados co…
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 2021
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.