RETLAW CANTABRIA SL

Hoja S32601· NIF B20879367

Struck off · 20/02/2025Cantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 672 000,00 €

Legal information

Legal information for RETLAW CANTABRIA SL

NIF
Hoja registral
IRUS1000124498883
Legal formSociedad Limitada (SL)
Share capital1 672 000,00 €
LocalityPolanco
Register referenceTomo 1182 · Folio 103 · Hoja S32601
StatusLiquidada

Activity

RETLAW CANTABRIA SL is a Sociedad Limitada (SL) with its registered office in Polanco (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 19 filings for this company, from 17 May 2011 to 20 February 2025, across 12 distinct types of filing. Its registered share capital is 1 672 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

35 nodes Person Company
RETLAW CANTABRIA SLOrtiz Ortiz Pedro JoaquinOrtiz Ortiz Pedro Jo…Perez Fernandez AlfredoPerez Fernandez Alfr…GLOBAL DOMINION ACCESS SOCIEDAD ANONIMAGLOBAL DOMINION ACCE…A F EBANISTAS Y RESTAURADORES SOCIEDAD LIMITADAA F EBANISTAS Y REST…DISTRIBUCION DE SISTEMAS DE SEGURIDAD BC ESPAÑA SLDISTRIBUCION DE SIST…JOALDI 69 SLJOALDI 69 SLKAI CAPITAL MARKETS SLKAI CAPITAL MARKETS …KAI CAPITAL INVESTMENT SCR SAKAI CAPITAL INVESTME…NOVELLE Y FERNANDEZ INGENIERIA SOCIEDAD LIMITADANOVELLE Y FERNANDEZ …SURCO INTERIORS SLSURCO INTERIORS SLNOSTEL COMUNICACIONES SLNOSTEL COMUNICACIONE…ALPE 69, S.LALPE 69, S.LTOWER VALLEY, SOCIEDAD LIMITADATOWER VALLEY, SOCIED…PITMA GENERACION ACTIVOS, SOCIEDAD LIMITADAPITMA GENERACION ACT…FLAG STORE MANAGEMENT SOCIEDAD LIMITADAFLAG STORE MANAGEMEN…PITMA GENERACION MONFORTE DEL CID, SOCIEDAD LIMITADAPITMA GENERACION MON…ALPE TOWER SOCIEDAD LIMITADAALPE TOWER SOCIEDAD …ALPE CREATIVA UNO SOCIEDAD LIMITADAALPE CREATIVA UNO SO…AVAT ENERGIA, SOCIEDAD LIMITADAAVAT ENERGIA, SOCIED…MECAM2019 SOCIEDAD LIMITADAMECAM2019 SOCIEDAD L…RETLAW CANTABRIA SLRETLAW CANTABRIA SLSURCO INTERIORS SLSURCO INTERIORS SLAREA 4 AROSCA HOLDING SOCIEDAD LIMITADAAREA 4 AROSCA HOLDIN…PROMOCIONES PEÑAHERBOSA 27 SLPROMOCIONES PEÑAHERB…ORPECOM GESTION E INVERSION SLORPECOM GESTION E IN…NAZCA OPORTUNIDADES 2025 II FCRE SANAZCA OPORTUNIDADES …NAZCA OPORTUNIDADES 2025 III FCRE SANAZCA OPORTUNIDADES …ESTRATEGIA 4 FORMACION EMPLEO Y DESARROLLO SOSTENIBLE, S.LESTRATEGIA 4 FORMACI…NOVALINA INVERSIONES, S.LNOVALINA INVERSIONES…KAI BUSINESS, SOCIEDAD LIMITADAKAI BUSINESS, SOCIED…TUCAN INVERSIONES DE CANTABRIA XXI SLTUCAN INVERSIONES DE…PROMOCIONES PEÑAHERBOSA 27 SLPROMOCIONES PEÑAHERB…ALMENDRO SOLARBAY SOCIEDAD LIMITADAALMENDRO SOLARBAY SO…LA TERCIA SOLARBAY SOCIEDAD LIMITADALA TERCIA SOLARBAY S…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2025· Registered 10/02/2025· I/A 3
  2. NombramientosPublished 20/02/2025· Registered 10/02/2025· I/A 3
  3. DisoluciónPublished 20/02/2025· Registered 10/02/2025· I/A 3
  4. ExtinciónPublished 20/02/2025· Registered 10/02/2025· I/A 3
  5. Cambio de domicilio socialPublished 11/05/2018· Registered 30/04/2018· I/A 2

Changes

  1. 20/02/2025Disolución
  2. 20/02/2025Extinción
  3. 11/05/2018Cambio de domicilio social

    LUGAR RINCONEDA, EDIFICIO M-13 (POLANCO)

Timeline (BORME)

  1. 20/02/2025#8502505
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RETLAW CANTABRIA SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ ORTIZ PEDRO JOAQUIN;PEREZ FERNANDEZ ALFREDO. Nombramientos. LiqSolid: ORTIZ ORTIZ PEDRO JOAQUIN;PEREZ FERNANDEZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 11/05/2018#4876804
    Cambio de domicilio social
    RETLAW CANTABRIA SL. Cambio de domicilio social. LUGAR RINCONEDA, EDIFICIO M-13 (POLANCO). Datos registrales. T 1182 , F 103, S 8, H S 32601, I/A 2 (30.04.18).

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 addressLUGAR RINCONEDA, EDIFICIO M-13 (POLANCO), Polanco, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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