RETAIN YOUR RECORDS SL

Hoja TF61979· NIF B76785245

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/12/2018
Director :
Celeski Aleksander

Legal information

Legal information for RETAIN YOUR RECORDS SL

NIF
Hoja registral
IRUS1000237623048
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/12/2018
Register referenceTomo 3599 · Folio 207 · Hoja TF61979
StatusVigente

Activity

RETAIN YOUR RECORDS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 27 December 2018. The Spanish commercial register has published 9 filings for this company, from 27 December 2018 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

702 · Actividades de consultoría de gestión empresarial

Corporate purpose

consignarse como actividad principal, la citada en primer lugar: CNAE 702.- Actividades de consultoría de gestión empresarial. Y además, a) Administrar bienes muebles o inmuebles propios o de terceras personas, aceptar, desempeñar y ejecutar comisiones, representaciones y encargos de confianza y cua.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RETAIN YOUR RECORDS SLCeleski AleksanderCeleski Aleksander

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RETAIN YOUR RECORDS SLMorales Rodriguez Julio EnriqueMorales Rodriguez Ju…ATLANTICTAX ADVISORS SLATLANTICTAX ADVISORS…

Beneficial owner (UBO)

Morales Rodriguez Julio Enrique100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

3 nodes Person Company
RETAIN YOUR RECORDS SLMorales Rodriguez Julio EnriqueMorales Rodriguez Ju…ATLANTICTAX ADVISORS SLATLANTICTAX ADVISORS…

Registered actos

  1. NombramientosPublished 06/09/2019· Registered 23/08/2019· I/A 3
  2. Ceses/DimisionesPublished 06/09/2019· Registered 23/08/2019· I/A 2
  3. NombramientosPublished 06/09/2019· Registered 23/08/2019· I/A 2
  4. Cambio de domicilio socialPublished 06/09/2019· Registered 23/08/2019· I/A 2
  5. ConstituciónPublished 27/12/2018· Registered 18/12/2018· I/A 1
  6. Declaración de unipersonalidadPublished 27/12/2018· Registered 18/12/2018· I/A 1
  7. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 06/09/2019Cambio de domicilio social

    C/ CRUZ VERDE 21 2 - OFICINA K (SANTA CRUZ DE TENERIFE)

  2. 27/12/2018Declaración de unipersonalidad

    MORALES RODRIGUEZ JULIO ENRIQUE

Capital · events

  1. 27/12/2018Constitución
    Initial capital: 3 100,00 €

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. 04/08/2023#7663260
    RETAIN YOUR RECORDS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3599 , F 207, S 8, H TF 61979, I/A BAJA (24.07.23).
  2. 20/09/2019#5586460
    Cambio de identidad del socio único
    RETAIN YOUR RECORDS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CELESKI ALEKSANDER. Datos registrales. T 3599 , F 207, S 8, H TF 61979, I/A 4 (30.08.19).
  3. 06/09/2019#5572788
    Nombramientos
    RETAIN YOUR RECORDS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MAUTINGER ALAN. Datos registrales. T 3599 , F 205, S 8, H TF 61979, I/A 3 (23.08.19).
  4. 06/09/2019#5572787
    Ceses/DimisionesNombramientosCambio de domicilio social
    RETAIN YOUR RECORDS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES RODRIGUEZ JULIO ENRIQUE. Nombramientos. Adm. Unico: CELESKI ALEKSANDER. Cambio de domicilio social. C/ CRUZ VERDE 21 2 - OFICINA K (SANTA CRUZ DE TENERIFE). Da…
  5. 27/12/2018#5194409
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETAIN YOUR RECORDS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.12.18. Objeto social: consignarse como actividad principal, la citada en primer lugar: CNAE 702.- Actividades de consultoría de gestión empresarial. Y ademá…

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 2018

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 addressC/ CRUZ VERDE 21 2 - OFICINA K (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector