RETALO 2004 SL
Hoja GR26778· NIF B18730663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RETALO 2004 SL
Activity
RETALO 2004 SL is a Sociedad Limitada (SL) with its registered office in Huétor de Santillán (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 September 2014 to 20 May 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Reverto Planes TatianaCeased on 12/05/2026Administrador ÚnicoLiquidador
- Regalado Fernandez AntonioCeased on 01/04/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2026· Registered 12/05/2026· I/A 6
- ExtinciónPublished 20/05/2026· Registered 12/05/2026· I/A 6
- Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 5
- NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 5
- DisoluciónPublished 01/07/2025· Registered 24/06/2025· I/A 5
- Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 4
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 4
- Ampliacion del objeto socialPublished 23/09/2014· Registered 16/09/2014· I/A 3
Changes
- 20/05/2026Extinción
- 01/07/2025Cambio de denominación social
RETALO 2004 SL→RETALO 2004 SL EN LIQUIDACION
- 01/07/2025Disolución
- 23/09/2014Ampliación del objeto social
Ampliado en: El comercio al por menor de bisutería y artículos de adorno, regalo y reclamo, sin incluir artículos de joyería.
Timeline (BORME)
- 20/05/2026#9256881Ceses/DimisionesExtinción
RETALO 2004 SL. Ceses/Dimisiones. Liquidador: TATIANA REVERTO PLANES. Extinción. Datos registrales. S 8 , H GR 26778, I/A 6 (12.05.26).
- 01/07/2025#8711735
Company name: RETALO 2004 SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónRETALO 2004 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TATIANA REVERTO PLANES. Nombramientos. Liquidador: TATIANA REVERTO PLANES. Disolución. Otras Causas. Datos registrales. S 8 , H GR 26778, I/A 5 (24.06.25).
- 08/04/2019#5344992Ceses/DimisionesNombramientos
RETALO 2004 SL. Ceses/Dimisiones. Adm. Unico: REGALADO FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: REVERTO PLANES TATIANA. Datos registrales. T 1149 , F 39, S 8, H GR 26778, I/A 4 ( 1.04.19).
- 23/09/2014#2978014Ampliacion del objeto social
RETALO 2004 SL. Ampliacion del objeto social. Ampliado en: El comercio al por menor de bisutería y artículos de adorno, regalo y reclamo, sin incluir artículos de joyería. Datos registrales. T 1149 , F 39, S 8, H GR 26778, I/A 3 (16.09.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.