RETEYAORES SL
Hoja AS36640· NIF B74207150
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 010,00 €
- Director :
- Noval Garcia Abrahan
Legal information
Legal information for RETEYAORES SL
Activity
RETEYAORES SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 9 August 2016, across 5 distinct types of filing. Its registered share capital is 10 010,00 €.
Directors and representatives
Directors
Current
- Noval Garcia AbrahanSince 01/08/2016Administrador Único
Former
- Noval Alvarez MoisesCeased on 01/08/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 5
- NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 5
- Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 4
- Ampliacion del objeto socialPublished 27/07/2009· Registered 15/07/2009· I/A 4
- Ampliación de capitalPublished 31/03/2009· Registered 17/03/2009· I/A 3
- Modificaciones estatutariasPublished 31/03/2009· Registered 17/03/2009· I/A 3
Changes
- 27/07/2009Ampliación del objeto social
Actividades Hosteleras y turísticas. Actividades ganadera y agraria. Actividades de jardinería y paisajismo. Elaboración, comercialización y distribución de productos alimenticios y bebidas. Actividad potabilizadora y embotelladora de agu.
- 27/07/2009Modificaciones estatutarias
- 31/03/2009Modificaciones estatutarias
Capital · events
- 31/03/2009Ampliación de capitalResulting capital: 10 010,00 € (+7 000,00 €)
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)
- 09/08/2016#3977015Ceses/DimisionesNombramientos
RETEYAORES SL. Ceses/Dimisiones. Adm. Unico: NOVAL ALVAREZ MOISES. Nombramientos. Adm. Unico: NOVAL GARCIA ABRAHAN. Datos registrales. T 3612 , F 82, S 8, H AS 36640, I/A 5 ( 1.08.16).
- 27/07/2009#320858Modificaciones estatutariasAmpliacion del objeto social
RETEYAORES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Actividades Hosteleras y turísticas. Actividades ganadera y agraria. Actividades de jardinería y paisajismo. Elaboración, comercializaci… - 31/03/2009#147589Ampliación de capitalModificaciones estatutarias
RETEYAORES SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3612 , F 81, S 8, H AS 36640, I/A 3 (17.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.