RETAMA SARL
Hoja M799503· NIF N0367240I
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguirre Alvarez Jose Ignacio
- Former name :
- RETAMA TELECOM SL
Legal information
Legal information for RETAMA SARL
Activity
RETAMA SARL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 2 filings for this company, from 1 August 2023 to 21 November 2023.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Aguirre Alvarez Jose IgnacioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2023· Registered 25/07/2023· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
RETAMA TELECOM SL→RETAMA SARL
- 01/08/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 153, BAJO (MADRID)
Timeline (BORME)
- 21/11/2023#7802621
Company name: RETAMA TELECOM SL
RETAMA TELECOM SL. Otros conceptos: Transfrormación transfronteriza con traslado de domicilio a Luxemburgo, 9 Rue de Bitbourg, Code Postal 1273, Luxemburgo, bajo la forma jurídica de Société a Responsabilité Limtée, conservando su personalidad jurídi… - 01/08/2023#7653907
Company name: RETAMA TELECOM SL
Cambio de domicilio socialRETAMA TELECOM SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153, BAJO (MADRID). Datos registrales. T 45451 , F 162, S 8, H M 799503, I/A 2 (25.07.23).
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.