RETO 40 A TU SERVICIO SL
Hoja M646152· NIF B38833984
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Director :
- Cabrera Perez Maria De Los Angeles
Legal information
Legal information for RETO 40 A TU SERVICIO SL
Activity
RETO 40 A TU SERVICIO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 5 filings for this company, from 21 June 2017 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Cabrera Perez Maria De Los AngelesSince 07/12/2022Administrador Único
Authorised representatives
Current
- Batista Diaz Juan JoseSince 07/12/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 4
- Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 3
- NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 3
- Ampliación de capitalPublished 21/06/2017· Registered 14/06/2017· I/A 2
- Cambio de domicilio socialPublished 21/06/2017· Registered 14/06/2017· I/A 2
Changes
- 21/06/2017Cambio de domicilio social
C/ ALEJANDRO MALASPINA 2,3 (ALCALA DE HENARES)
Capital · events
- 21/06/2017Ampliación de capitalResulting capital: 50 000,00 € (+34 000,00 €)
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)
- 15/12/2022#7292351Nombramientos
RETO 40 A TU SERVICIO SL. Nombramientos. Apoderado: BATISTA DIAZ JUAN JOSE. Datos registrales. T 35961 , F 81, S 8, H M 646152, I/A 4 ( 7.12.22).
- 15/12/2022#7292350Ceses/DimisionesNombramientos
RETO 40 A TU SERVICIO SL. Ceses/Dimisiones. Adm. Solid.: CABRERA PEREZ MARIA DE LOS ANGELES;BATISTA DIAZ JUAN JOSE. Nombramientos. Adm. Unico: CABRERA PEREZ MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 21/06/2017#4428575Ampliación de capitalCambio de domicilio social
RETO 40 A TU SERVICIO SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de domicilio social. C/ ALEJANDRO MALASPINA 2,3 (ALCALA DE HENARES). Datos registrales. T 35961 , F 80, S 8, H M 646152, I/A 2 (14…
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
Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.