RETIRO BUSSINES PARK SL

Hoja B263975· NIF B63234975

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Director :
Agundez Leal Antonio
Former name :
HABITAT DEL RETIRO SL

Legal information

Legal information for RETIRO BUSSINES PARK SL

NIF
Hoja registral
IRUS1000351713033
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityBarcelona
Register referenceTomo 35722 · Folio 93 · Hoja B263975
Former names
HABITAT DEL RETIRO SL2010-12-03 → 2011-01-07
StatusVigente

Activity

RETIRO BUSSINES PARK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 December 2010 to 21 April 2014, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RETIRO BUSSINES PARK …Agundez Leal AntonioAgundez Leal AntonioGRUPO UBUD SLGRUPO UBUD SLHISPANIA ASESORES ECONOMICOS SA (EXTINGUIDA)HISPANIA ASESORES EC…

Registered actos

  1. RevocacionesPublished 21/04/2014· Registered 08/04/2014· I/A 12
  2. NombramientosPublished 21/04/2014· Registered 08/04/2014· I/A 12
  3. DisoluciónPublished 21/04/2014· Registered 08/04/2014· I/A 12
  4. Reducción de capitalPublished 31/12/2012· Registered 21/12/2012· I/A 11
  5. RevocacionesPublished 24/04/2012· Registered 12/04/2012· I/A 10
  6. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 10
  7. Cambio de denominación socialPublished 07/01/2011· Registered 28/12/2010· I/A 9
  8. Cambio de domicilio socialPublished 03/12/2010· Registered 23/11/2010· I/A 8

Changes

  1. 21/04/2014Disolución
  2. 24/04/2012Cambio de denominación social

    HABITAT DEL RETIRO SL→RETIRO BUSSINES PARK SL

  3. 03/12/2010Cambio de domicilio social

    AV DIAGONAL Num.458 P.3 (BARCELONA)

Capital · events

  1. 31/12/2012Reducción de capital
    Resulting capital: 4 000,00 €

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. 21/04/2014#2772025
    RevocacionesNombramientosDisolución
    RETIRO BUSSINES PARK SL. Revocaciones. ADM.UNICO: PROMOCIONES HABITAT SA. REPR.143 RRM: AGUNDEZ LEAL ANTONIO. Nombramientos. LIQUIDADOR: AGUNDEZ LEAL ANTONIO. Disolución. Voluntaria. Datos registrales. T 35722 , F 93, S 8, H B 263975, I/A 12 ( 8.04.1…
  2. 31/12/2012#2060375
    Reducción de capital
    RETIRO BUSSINES PARK SL. Reducción de capital. Importe reducción: 1.196.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 35722 , F 93, S 8, H B 263975, I/A 11 (21.12.12).
  3. 24/04/2012#1697517
    RevocacionesNombramientos
    RETIRO BUSSINES PARK SL. Revocaciones. ADM.UNICO: FIGUERAS COSTA BRUNO. Nombramientos. ADM.UNICO: PROMOCIONES HABITAT SA. REPR.143 RRM: AGUNDEZ LEAL ANTONIO. Datos registrales. T 35722 , F 92, S 8, H B 263975, I/A 10 (12.04.12).
  4. 07/01/2011#10413647

    Company name: HABITAT DEL RETIRO SL

    Cambio de denominación social
    HABITAT DEL RETIRO SL. Cambio de denominación social. RETIRO BUSSINES PARK SL. Datos registrales. T 35722 , F 92, S 8, H B 263975, I/A 9 (28.12.10).
  5. 03/12/2010#973577

    Company name: HABITAT DEL RETIRO SL

    Cambio de domicilio social
    HABITAT DEL RETIRO SL. Cambio de domicilio social. AV DIAGONAL Num.458 P.3 (BARCELONA). Datos registrales. T 35722 , F 92, S 8, H B 263975, I/A 8 (23.11.10).

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 addressAV DIAGONAL Num.458 P.3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province