RETAP HOSTELERIA SL

Hoja M239358· NIF B82341504

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Perez Juan Antonio

Legal information

Legal information for RETAP HOSTELERIA SL

NIF
Hoja registral
IRUS1000263058974
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 19955 · Folio 122 · Hoja M239358
StatusVigente

Activity

RETAP HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 April 2011 to 21 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
RETAP HOSTELERIA SLGonzalez Perez Juan AntonioGonzalez Perez Juan …ACTIVITATS RECREATIVES I LUDIQUES SLACTIVITATS RECREATIV…PROYECTOS E INVERSIONES JORPA SOCIEDAD LIMITADAPROYECTOS E INVERSIO…COMERCIALIZADORA GONTEL SOCIEDAD LIMITADACOMERCIALIZADORA GON…EMBALAJES AZCARRETA SOCIEDAD LIMITADAEMBALAJES AZCARRETA …ARTERO-GONZALEZ SLARTERO-GONZALEZ SLISMA Y SAR SLISMA Y SAR SLPALMAFLOR SLPALMAFLOR SLAUTOMATICOS RECORD SLAUTOMATICOS RECORD SLPREVIMED 2000 SLPREVIMED 2000 SLBAT FRANQUIRES SABAT FRANQUIRES SAREINICIA SOFTWARE SLREINICIA SOFTWARE SLPROMOCIONES SICILIA SAPROMOCIONES SICILIA …NIF:B38027967NIF:B38027967MANU & JOSHUA FABRICA DE MUEBLES DE COCINA SLMANU & JOSHUA FABRIC…REINICIA NETWORK SLREINICIA NETWORK SLREINICIA CONNECT SLREINICIA CONNECT SLJUAN ANTONIO PEREZ GONZALEZ SLJUAN ANTONIO PEREZ G…DAYAKATEN SLDAYAKATEN SLGONZALEZ PEREZ ARQUITECTO SLPGONZALEZ PEREZ ARQUI…PEYRO GESTORES SLPEYRO GESTORES SLRESIDENCIA TERCERA EDAD URBANIZACION LOS ROSALES SLRESIDENCIA TERCERA E…

Registered actos

  1. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 8
  2. Ceses/DimisionesPublished 13/11/2012· Registered 29/10/2012· I/A 7
  3. Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 6
  4. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 6
  5. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 6

Changes

  1. 14/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2012#1994411
    Nombramientos
    RETAP HOSTELERIA SL. Nombramientos. Adm. Unico: GONZALEZ PEREZ JUAN ANTONIO. Datos registrales. T 19955 , F 122, S 8, H M 239358, I/A 8 ( 8.11.12).
  2. 13/11/2012#1979781
    Ceses/Dimisiones
    RETAP HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: CACHAFEIRO ARIAS GLORIA. Datos registrales. T 19955 , F 122, S 8, H M 239358, I/A 7 (29.10.12).
  3. 14/04/2011#1173163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RETAP HOSTELERIA SL. Ceses/Dimisiones. Adm. Mancom.: RAMIREZ DIAZ ANA MARIA;JARAIZ MERO ANA MARIA;ALVAREZ ALVAREZ HONORIO ANDRES;CACHAFEIRO ARIAS GLORIA. Nombramientos. Adm. Unico: CACHAFEIRO ARIAS GLORIA. Modificaciones estatutarias. Cambio del Orga…

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/ JUAN RAMON JIMENEZ S/N - CENTRO DE OCIO HERON CITY, LOCAL 6 B, ROTULO ALBOROQUE EN COMPAÑIA, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province