RETAMALEJO SL

Hoja H14821· NIF B21412051

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Retamar Dominguez Antonio, Retamar Romero Antonio Jose

Legal information

Legal information for RETAMALEJO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlmonte
Phone
Register referenceTomo 798 · Folio 125 · Hoja H14821
StatusVigente

Activity

RETAMALEJO SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). The Spanish commercial register has published 7 filings for this company, from 17 April 2013 to 12 February 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 5
  2. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 5
  3. Modificaciones estatutariasPublished 12/02/2015· Registered 04/02/2015· I/A 5
  4. Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 5
  5. Ceses/DimisionesPublished 17/04/2013
  6. RevocacionesPublished 17/04/2013
  7. NombramientosPublished 17/04/2013

Changes

  1. 12/02/2015Cambio de domicilio social

    C/ AJOLI 132 - EL ROCIO (ALMONTE)

  2. 12/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2015#3188730
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RETAMALEJO SL. Ceses/Dimisiones. Adm. Unico: RETAMAR DOMINGUEZ ANTONIO. Nombramientos. Adm. Solid.: RETAMAR DOMINGUEZ ANTONIO;RETAMAR ROMERO ANTONIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  2. 17/04/2013#2231800
    Ceses/DimisionesRevocacionesNombramientos
    RETAMALEJO SL. Ceses/Dimisiones. Adm. Unico: ROMERO LOZANO MANUELA. Revocaciones. Apoderado: RETAMAR DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: RETAMAR DOMINGUEZ ANTONIO. Datos registrales. T 798 , F 124, S 8, H H 14821,H , I/ 4 .(26.03.13).

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).

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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/ AJOLI 132 - EL ROCIO (ALMONTE), Almonte, Huelva

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province