RETALES MANOLO SA

Hoja CC1073· NIF A10041655

VigenteCáceres
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Bravo Fajardo Luis Manuel, Bravo Fajardo Maria Josefa, Fajardo Cancho Maria Josefa, Bravo Fajardo Diego

Legal information

Legal information for RETALES MANOLO SA

NIF
Hoja registral
IRUS1000000147538
Legal formSociedad Anónima (SA)
LocalityCáceres
Phone
Register referenceTomo 235 · Folio 206 · Hoja CC1073
StatusVigente

Activity

RETALES MANOLO SA is a Sociedad Anónima (SA) with its registered office in Cáceres (Extremadura). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 6 filings for this company, from 6 March 2013 to 13 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RETALES MANOLO SABravo Fajardo DiegoBravo Fajardo DiegoBravo Fajardo Luis ManuelBravo Fajardo Luis M…Bravo Fajardo Maria JosefaBravo Fajardo Maria …Fajardo Cancho Maria JosefaFajardo Cancho Maria…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 24/04/2024· I/A 8
  2. NombramientosPublished 13/05/2024· Registered 24/04/2024· I/A 8
  3. ReeleccionesPublished 22/03/2019· Registered 15/03/2019· I/A 7
  4. Modificaciones estatutariasPublished 15/06/2015· Registered 03/06/2015· I/A 6
  5. Ceses/DimisionesPublished 06/03/2013· Registered 25/02/2013· I/A 5
  6. NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 5

Changes

  1. 15/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2024#8072456
    Ceses/DimisionesNombramientos
    RETALES MANOLO SA. Ceses/Dimisiones. Consejero: BRAVO FAJARDO MARIA JOSEFA;FAJARDO CANCHO MARIA JOSEFA;BRAVO FAJARDO LUIS MANUEL;BRAVO FAJARDO DIEGO. Presidente: BRAVO FAJARDO LUIS MANUEL. Secretario: BRAVO FAJARDO DIEGO. Con.Delegado: BRAVO FAJARDO …
  2. 22/03/2019#5320844
    Reelecciones
    RETALES MANOLO SA. Reelecciones. Consejero: BRAVO FAJARDO MARIA JOSEFA;FAJARDO CANCHO MARIA JOSEFA;BRAVO FAJARDO LUIS MANUEL;BRAVO FAJARDO DIEGO. Presidente: BRAVO FAJARDO LUIS MANUEL. Secretario: BRAVO FAJARDO DIEGO. Con.Delegado: BRAVO FAJARDO MARI…
  3. 15/06/2015#3366231
    Modificaciones estatutarias
    RETALES MANOLO SA. Modificaciones estatutarias. 30. Retribución. La retribución de los miembros del Consejo de Administración consistirá en una participación en los beneficios líquidos que fijará la Junta General.. Datos registrales. T 235, L 63, F 2…
  4. 06/03/2013#2162601
    Ceses/DimisionesNombramientos
    RETALES MANOLO SA. Ceses/Dimisiones. Consejero: BRAVO FAJARDO MARIA JOSEFA;BRAVO FAJARDO DIEGO;BRAVO FAJARDO LUIS MANUEL;BRAVO FAJARDO MARIA JOSEFA. Presidente: BRAVO FAJARDO LUIS MANUEL. Secretario: BRAVO FAJARDO DIEGO. Con.Delegado: BRAVO FAJARDO M…

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

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/Moret nº 14, CÁCERES
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector