RETEHOLDING INVERSIONES SL

Hoja M383070· NIF B82638453

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
222 600,00 €
Directors :
Martinez Catalan Francisco Javier, Diaz De La Fuente Gema

Legal information

Legal information for RETEHOLDING INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital222 600,00 €
LocalityMadrid
Register referenceTomo 21533 · Folio 129 · Hoja M383070
StatusVigente

Activity

RETEHOLDING INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 3 July 2019 to 12 November 2019, across 4 distinct types of filing. Its registered share capital is 222 600,00 €.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
RETEHOLDING INVERSION…Diaz De La Fuente GemaDiaz De La Fuente Ge…Martinez Catalan Francisco JavierMartinez Catalan Fra…INMOVEDRA INVERSIONES SLINMOVEDRA INVERSIONE…GLOBAL SPORT DESIGN SLGLOBAL SPORT DESIGN …ALTIMIRAS MADRID SLALTIMIRAS MADRID SLYYP ALTIMIRAS SLYYP ALTIMIRAS SLECO BILLIARD FUTURE SLECO BILLIARD FUTURE …BILLIARD OUTLET SLBILLIARD OUTLET SLDEIVIDOUTLET SLDEIVIDOUTLET SLBILLAR PRISMA SLBILLAR PRISMA SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 3
  2. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  3. Ampliación de capitalPublished 12/11/2019· Registered 05/11/2019· I/A 3
  4. Cambio de domicilio socialPublished 12/11/2019· Registered 05/11/2019· I/A 3
  5. Ampliación de capitalPublished 03/07/2019· Registered 26/06/2019· I/A 2

Changes

  1. 12/11/2019Cambio de domicilio social

    C/ AGUADULCE 14 LOCAL 1 (MADRID)

Capital · events

  1. 12/11/2019Ampliación de capital
    Resulting capital: 222 600,00 € (+600,00 €)
  2. 03/07/2019Ampliación de capital
    Resulting capital: 222 000,00 € (+200,00 €)

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. 12/11/2019#5655368
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    RETEHOLDING INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CATALAN FRANCISCO JAVIER. Nombramientos. Adm. Unico: DIAZ DE LA FUENTE GEMA. Adm.Supl.: MARTINEZ CATALAN FRANCISCO JAVIER. Ampliación de capital. Capital: 600,00 Euros. Resultante Sus…
  2. 03/07/2019#5475903
    Ampliación de capital
    RETEHOLDING INVERSIONES SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 222.000,00 Euros. Datos registrales. T 21533 , F 127, S 8, H M 383070, I/A 2 (26.06.19).

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/ AGUADULCE 14 LOCAL 1 (MADRID), 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