RETAMAR SANTA MATILDE SL

Hoja MA89552· NIF B92812692

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
De Canniere Vicent Maria Georges Fernand Luc

Legal information

Legal information for RETAMAR SANTA MATILDE SL

NIF
Hoja registral
IRUS1000036680260
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 4241 · Folio 94 · Hoja MA89552
StatusVigente

Activity

RETAMAR SANTA MATILDE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 23 October 2014 to 24 May 2022, across 8 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RETAMAR SANTA MATILDE…De Canniere Vicent Maria Georges Fernand LucDe Canniere Vicent M…LOS FLAMINGOS VIEWS SLLOS FLAMINGOS VIEWS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETAMAR SANTA MATILDE…Njordcap Real Denmark ApsNjordcap Real Denmar…

Beneficial owner (UBO)

Njordcap Real Denmark Aps100 %

Individual · ultimate beneficial owner · since 23/10/2014

Beneficial owner network map

2 nodes Person Company
RETAMAR SANTA MATILDE…Njordcap Real Denmark ApsNjordcap Real Denmar…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2022· Registered 13/05/2022· I/A 11
  2. Fusión por absorciónPublished 28/10/2020· Registered 16/10/2020· I/A 10
  3. Cambio de domicilio socialPublished 26/07/2016· Registered 15/07/2016· I/A 8
  4. Ceses/DimisionesPublished 18/02/2015· Registered 09/02/2015· I/A 7
  5. NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 7
  6. Declaración de unipersonalidadPublished 23/10/2014· Registered 16/10/2014· I/A 6
  7. Reducción de capitalPublished 23/10/2014· Registered 16/10/2014· I/A 6
  8. Ampliación de capitalPublished 23/10/2014· Registered 16/10/2014· I/A 6

Changes

  1. 24/05/2022Cambio de domicilio social

    C/ RODODENDRO 34 22 (BENALMADENA)

  2. 28/10/2020Fusión por absorción
  3. 26/07/2016Cambio de domicilio social

    C/ MIJAS 8 C - URBANIZACION PUEBLO LOPEZ (FUENGIROLA)

  4. 23/10/2014Declaración de unipersonalidad

    NJORDCAP REAL DENMARK APS

Capital · events

  1. 23/10/2014Reducción de capitalAmpliación de capital
    −7 000 000,00 €

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. 24/05/2022#6978732
    Cambio de domicilio social
    RETAMAR SANTA MATILDE SL. Cambio de domicilio social. C/ RODODENDRO 34 22 (BENALMADENA). Datos registrales. T 4241, L 3151, F 94, S 8, H MA 89552, I/A 11 (13.05.22).
  2. 28/10/2020#6092484
    Fusión por absorción
    RETAMAR SANTA MATILDE SL. Fusión por absorción. Sociedades absorbidas: RETAMAR CANALIZA SL. Datos registrales. T 4241, L 3151, F 92, S 8, H MA 89552, I/A 10 (16.10.20).
  3. 29/05/2020#5892666
    Cambio de identidad del socio único
    RETAMAR SANTA MATILDE SL. Sociedad unipersonal. Cambio de identidad del socio único: AZMIDI HOLDING LIMITED. Datos registrales. T 4241, L 3151, F 92, S 8, H MA 89552, I/A 9 (20.05.20).
  4. 26/07/2016#3956605
    Cambio de domicilio social
    RETAMAR SANTA MATILDE SL. Cambio de domicilio social. C/ MIJAS 8 C - URBANIZACION PUEBLO LOPEZ (FUENGIROLA). Datos registrales. T 4241, L 3151, F 92, S 8, H MA 89552, I/A 8 (15.07.16).
  5. 18/02/2015#3198872
    Ceses/DimisionesNombramientos
    RETAMAR SANTA MATILDE SL. Ceses/Dimisiones. Adm. Unico: CHRISTENSEN LARS BACH. Nombramientos. Adm. Unico: DE CANNIERE VICENT MARIA GEORGES FERNAND LUC. Datos registrales. T 4241, L 3151, F 91, S 8, H MA 89552, I/A 7 ( 9.02.15).
  6. 23/10/2014#3026474
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    RETAMAR SANTA MATILDE SL. Declaración de unipersonalidad. Socio único: NJORDCAP REAL DENMARK APS. Reducción de capital. Importe reducción: 9.800,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 7.000.000,00 Euros. Resultante…

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/ RODODENDRO 34 22 (BENALMADENA), Benalmádena, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector