RETIRO PERFECTO SL

Hoja M578276· NIF B86960473

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
10 080,00 €
Incorporation :
07/04/2014
Director :
Santander Yagüe Jose Manuel

Legal information

Legal information for RETIRO PERFECTO SL

NIF
Hoja registral
IRUS1000292316860
Legal formSociedad Limitada (SL)
Share capital10 080,00 €
Incorporation date07/04/2014
LocalityMadrid
Phone
Register referenceTomo 32133 · Folio 40 · Hoja M578276
StatusVigente

Activity

RETIRO PERFECTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 7 April 2014. The Spanish commercial register has published 6 filings for this company, from 7 April 2014 to 23 July 2024, across 3 distinct types of filing. Its registered share capital is 10 080,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE PARTICIPACIONES SOCIALES, Y GESTION ACTIVA DE SOCIEDADES, LA PLANIFICACION ESTRATEGICA Y LA TOMA DE DECISIONES DE SOCIEDADES. COMPRAVENTA E INTERMEDIACION EN TODA CLASE DE FINCAS RUSTICAS O URBANAS,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
RETIRO PERFECTO SLSantander Yagüe Jose ManuelSantander Yagüe Jose…EL YANTAR DE AYER SLEL YANTAR DE AYER SLJAMBO BWANA SLJAMBO BWANA SLTHE OLIVE MAKER SLTHE OLIVE MAKER SLAPERITIVO NOSTRUM SLAPERITIVO NOSTRUM SL

Registered actos

  1. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 5
  2. RevocacionesPublished 23/07/2024· Registered 16/07/2024· I/A 4
  3. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 3
  4. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 2
  5. ConstituciónPublished 07/04/2014· Registered 28/03/2014· I/A 1
  6. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 1

Capital · events

  1. 07/04/2014Constitución
    Initial capital: 10 080,00 €

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. 23/07/2024#8182302
    Nombramientos
    RETIRO PERFECTO SL. Nombramientos. Apoderado: NEMES MIHAELA RAMONA. Datos registrales. S 8 , H M 578276, I/A 5 (16.07.24).
  2. 23/07/2024#8182301
    Revocaciones
    RETIRO PERFECTO SL. Revocaciones. Apoderado: RAMONA NEMES MIHAELA. Datos registrales. S 8 , H M 578276, I/A 4 (16.07.24).
  3. 13/10/2023#7746087
    Nombramientos
    RETIRO PERFECTO SL. Nombramientos. Apoderado: REDHAMMER HANS PETER. Datos registrales. T 32133 , F 40, S 8, H M 578276, I/A 3 ( 5.10.23).
  4. 05/12/2016#4140008
    Nombramientos
    RETIRO PERFECTO SL. Nombramientos. Apoderado: RAMONA NEMES MIHAELA. Datos registrales. T 32133 , F 39, S 8, H M 578276, I/A 2 (24.11.16).
  5. 07/04/2014#2754654
    ConstituciónNombramientos
    RETIRO PERFECTO SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE PARTICIPACIONES SOCIALES, Y GESTION ACTIVA DE SOCIEDADES, LA PLANIFICACION …

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 2014

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 DE PUERTA CERRADA 3 - PISO PRIMERO (MADRID), Madrid
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector