RETINELO GESTION SL

Hoja MU102970· NIF B02864924

Struck off · 03/06/2022Murcia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2020

Legal information

Legal information for RETINELO GESTION SL

NIF
Hoja registral
IRUS1000162909036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2020
LocalityMurcia
Register referenceTomo 3478 · Folio 125 · Hoja MU102970
StatusLiquidada

Activity

RETINELO GESTION SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 December 2020. The Spanish commercial register has published 9 filings for this company, from 16 December 2020 to 3 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad prinicpal: 4619 - Intermediarios del comercio de productos diversos Otras actividades: 4121 - Construcción de edificios residenciales 4122 - Construcción de edificios no residenciales 4321 - Instalaciones eléctricas 7112 - Servicios técnicos de ingeniería y otras actividades relacionadas.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Carlos Ivan Perez Caselles100 %

Individual · ultimate beneficial owner · since 16/12/2020

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 3
  2. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 3
  3. DisoluciónPublished 03/06/2022· Registered 27/05/2022· I/A 3
  4. ExtinciónPublished 03/06/2022· Registered 27/05/2022· I/A 3
  5. Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 2
  6. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
  7. ConstituciónPublished 16/12/2020· Registered 09/12/2020· I/A 1
  8. Declaración de unipersonalidadPublished 16/12/2020· Registered 09/12/2020· I/A 1
  9. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 03/06/2022Disolución
  2. 03/06/2022Extinción
  3. 16/12/2020Declaración de unipersonalidad

    CARLOS IVAN PEREZ CASELLES

Capital · events

  1. 16/12/2020Constitución
    Initial capital: 3 000,00 €

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. 03/06/2022#7003875
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RETINELO GESTION SL. Ceses/Dimisiones. Adm. Unico: PEDRO ESPINOSA MARTINEZ. Liquidador: PEDRO ESPINOSA MARTINEZ. Nombramientos. Liquidador: PEDRO ESPINOSA MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado…
  2. 22/04/2021#6370336
    Ceses/DimisionesNombramientos
    RETINELO GESTION SL. Ceses/Dimisiones. Adm. Unico: JUAN FRANCISCO BUENO GARCIA. Nombramientos. Adm. Unico: PEDRO ESPINOSA MARTINEZ. Datos registrales. T 3478 , F 122, S 8, H MU102970, I/A 2 (15.04.21).
  3. 16/12/2020#6169499
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETINELO GESTION SL. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: Actividad prinicpal: 4619 - Intermediarios del comercio de productos diversos Otras actividades: 4121 - Construcción de edificios residenciales 4122 - Construcción d…

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· Incorporated 2020

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 addressPLAZA SANTA GERTRUDIS 1 ENTRESUE (MURCIA), Murcia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector