RETAMA INNOVATION SL

Hoja M701453· NIF B88450465

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2019
Director :
Lasa Del Caño Guillermo-Gabriel

Legal information

Legal information for RETAMA INNOVATION SL

NIF
Hoja registral
IRUS1000304140346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2019
LocalityMadrid
Register referenceTomo 39507 · Folio 193 · Hoja M701453
StatusVigente

Activity

RETAMA INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 September 2019. The Spanish commercial register has published 8 filings for this company, from 11 September 2019 to 24 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ESTUDIO, DESARROLLO Y COMPRAVENTA DE PROGRAMAS INFORMATICOS, ASI COMO DE EQUIPOS PARA LA APLICACION DE LOS MISMOS. DESARROLLO DE PAGINAS WEB. DISEÑO, ANALISIS Y DESARROLLO POR CUENTA PROPIA O AJENA DE TODO TIPO DE SOFTWARE O SOPORTES LOGICOS DEL SISTEMA INFORMATICO, ...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
RETAMA INNOVATION SLLasa Del Caño Guillermo-GabrielLasa Del Caño Guille…MACORINA SLMACORINA SLLUARSA SOCIEDAD LIMITADALUARSA SOCIEDAD LIMI…NIZAR DESARROLLOS SOCIEDAD LIMITADANIZAR DESARROLLOS SO…PROYECTOS E INVERSIONES LASA S P E SOCIEDAD LIMITADAPROYECTOS E INVERSIO…BARCAROLA GESTION SLBARCAROLA GESTION SLLINOTESA 2004 SLLINOTESA 2004 SLLC CAPITAL 1991 SLLC CAPITAL 1991 SLSHIBUMI INTERNATIONAL ASSETS SOCIEDAD LIMITADASHIBUMI INTERNATIONA…ARRIBADA GESTION DE ACTIVOS SLARRIBADA GESTION DE …HODA HOROSU TECHNOLOGIES SLHODA HOROSU TECHNOLO…ICE & CREAM FLAVOURS SLICE & CREAM FLAVOURS…PROMOCIONES DE EDIFICIOS RESIDENCIALES INSULARES SLPROMOCIONES DE EDIFI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETAMA INNOVATION SLMuñoz Sola Jose ManuelMuñoz Sola Jose Manu…

Beneficial owner (UBO)

Muñoz Sola Jose Manuel100 %

Individual · ultimate beneficial owner · since 11/09/2019

Beneficial owner network map

2 nodes Person Company
RETAMA INNOVATION SLMuñoz Sola Jose ManuelMuñoz Sola Jose Manu…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 2
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 2
  3. Modificaciones estatutariasPublished 24/06/2024· Registered 17/06/2024· I/A 2
  4. Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 2
  5. ConstituciónPublished 11/09/2019· Registered 04/09/2019· I/A 1
  6. Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 1
  7. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 1

Changes

  1. 24/06/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 144 2 (MADRID)

  2. 24/06/2024Modificaciones estatutarias
  3. 11/09/2019Declaración de unipersonalidad

    MUÑOZ SOLA JOSE MANUEL

Capital · events

  1. 11/09/2019Constitución
    Initial 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)

  1. 24/06/2024#8139115
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    RETAMA INNOVATION SL. Sociedad unipersonal. Cambio de identidad del socio único: LASA DEL CAÑO GUILLERMO-GABRIEL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SOLA JOSE MANUEL. Nombramientos. Adm. Unico: LASA DEL CAÑO GUILLERMO-GABRIEL. Modificaciones estatut…
  2. 11/09/2019#5576762
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETAMA INNOVATION SL. Constitución. Comienzo de operaciones: 23.07.19. Objeto social: ESTUDIO, DESARROLLO Y COMPRAVENTA DE PROGRAMAS INFORMATICOS, ASI COMO DE EQUIPOS PARA LA APLICACION DE LOS MISMOS. DESARROLLO DE PAGINAS WEB. DISEÑO, ANALISIS Y DES…

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 2019

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 addressPASEO DE LA CASTELLANA 144 2 (MADRID), Madrid
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector