RETAUGUSTA SL

Hoja B293603· NIF B63481337

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Umbert Rexach Maria Angeles, Umbert Rexach Julita, Umbert Rexach Enric, Umbert Rexach Marta

Legal information

Legal information for RETAUGUSTA SL

NIF
Hoja registral
IRUS1000353326865
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36557 · Folio 23 · Hoja B293603
StatusVigente

Activity

RETAUGUSTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 February 2011 to 11 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RETAUGUSTA SLUmbert Rexach EnricUmbert Rexach EnricUmbert Rexach MartaUmbert Rexach MartaUmbert Rexach Maria AngelesUmbert Rexach Maria …

Registered actos

  1. RevocacionesPublished 11/04/2022· Registered 05/04/2022· I/A 7
  2. NombramientosPublished 22/12/2020· Registered 14/12/2020· I/A 6
  3. RevocacionesPublished 22/12/2020· Registered 14/12/2020· I/A 5
  4. NombramientosPublished 22/12/2020· Registered 14/12/2020· I/A 5
  5. NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 4
  6. Modificaciones estatutariasPublished 03/02/2011· Registered 21/01/2011· I/A 3

Changes

  1. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2022#6907238
    Revocaciones
    RETAUGUSTA SL. Revocaciones. CONSEJERO: UMBERT REXACH JOSE MARIA;REXACH TUSELL JULIA. Datos registrales. T 36557 , F 23, S 8, H B 293603, I/A 7 ( 5.04.22).
  2. 22/12/2020#6178155
    Nombramientos
    RETAUGUSTA SL. Nombramientos. APODERAD.SOL: UMBERT REXACH MARIA ANGELES. Datos registrales. T 36557 , F 22, S 8, H B 293603, I/A 6 (14.12.20).
  3. 22/12/2020#6178154
    RevocacionesNombramientos
    RETAUGUSTA SL. Revocaciones. ADM.SOLIDAR.: UMBERT REXACH MARIA ANGELES;REXACH TUSELL JULIA. Nombramientos. CONSEJERO: UMBERT REXACH MARIA ANGELES. PRESIDENTE: UMBERT REXACH MARIA ANGELES. CONSEJERO: UMBERT REXACH JOSE MARIA;UMBERT REXACH MARTA;UMBERT…
  4. 13/08/2019#5542677
    Nombramientos
    RETAUGUSTA SL. Nombramientos. APODERAD.SOL: UMBERT REXACH JULITA. Datos registrales. T 36557 , F 21, S 8, H B 293603, I/A 4 ( 5.08.19).
  5. 03/02/2011#1050961
    Modificaciones estatutarias
    RETAUGUSTA SL. Modificaciones estatutarias. ART.15:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36557 , F 20, S 8, H B 293603, I/A 3 (21.01.11).

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 addressVIA AUGUSTA, 98 BAJOS 1, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector