RETOCALESIA SL

Hoja V152201· NIF B86163029

Struck off · 06/03/2020Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RETOCALESIA SL

NIF
Hoja registral
IRUS1000164249871
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 9578 · Folio 208 · Hoja V152201
StatusLiquidada

Activity

RETOCALESIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 4 July 2011 to 6 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
RETOCALESIA SLBERGE MARITIMA SLBERGE MARITIMA SLOPERADORES PORTUARIOS SANTA POLA SLOPERADORES PORTUARIO…CENTRO PORTUARIO DE EMPLEO DE ALICANTE SACENTRO PORTUARIO DE …CONSIGNACIONES ASTURIANAS SACONSIGNACIONES ASTUR…CENTRO PORTUARIO DE EMPLEO DEL PUERTO DE GIJON SACENTRO PORTUARIO DE …ONUBA ESTIBA CPE SLONUBA ESTIBA CPE SLOPEMAR SLOPEMAR SLSERVIPORT NOROESTE CPE, S.ASERVIPORT NOROESTE C…TERMICAR VIGO SLTERMICAR VIGO SLGRUAS MOVILES DE SANTANDER SLGRUAS MOVILES DE SAN…SOCIEDAD DE ESTIBA Y DESESTIBA DEL PUERTO DE SANTANDER CENTRO PORTUARIO DE EMPLEO SASOCIEDAD DE ESTIBA Y…MARROQUINERIA BOLSUR SLMARROQUINERIA BOLSUR…BERGE MARITIMA SEVILLA SLBERGE MARITIMA SEVIL…ALQUIBA REUNIDOS SLALQUIBA REUNIDOS SLRETOCALESIA SLRETOCALESIA SLSILOS DE LEVANTE SASILOS DE LEVANTE SACENTRO PORTUARIO DE EMPLEO DEL PUERTO DE SAGUNTO SOCIEDAD ANONIMACENTRO PORTUARIO DE …PORTUARIA LEVANTINA SAPORTUARIA LEVANTINA …

Registered actos

  1. DisoluciónPublished 06/03/2020· Registered 28/02/2020· I/A 5
  2. ExtinciónPublished 06/03/2020· Registered 28/02/2020· I/A 5
  3. NombramientosPublished 22/05/2017· Registered 15/05/2017· I/A 4
  4. NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 3
  5. Cambio de domicilio socialPublished 06/02/2013· Registered 30/01/2013· I/A 2

Changes

  1. 06/03/2020Disolución
  2. 06/03/2020Extinción
  3. 06/02/2013Cambio de domicilio social

    C/ JOSE AGUIRRE 40 (VALENCIA)

Timeline (BORME)

  1. 06/03/2020#5831322
    DisoluciónExtinción
    RETOCALESIA SL. Disolución. Fusion. Extinción. Datos registrales. T 9578, L 6860, F 208, S 8, H V 152201, I/A 5 (28.02.20).
  2. 22/05/2017#4383386
    Nombramientos
    RETOCALESIA SL. Nombramientos. Apo.Man.Soli: FERNANDEZ BILBAO ANA;DIAZ LARRIETA KOLDOBIKA;HERRERUELA TELLEZ MARTA ISABEL. Datos registrales. T 9578, L 6860, F 207, S 8, H V 152201, I/A 4 (15.05.17).
  3. 16/11/2015#3587438
    RETOCALESIA SL. Otros conceptos: DON CRISTOBAL VALDES GUINEA ha sido cesado como persona física representante del Administrador Unico de esta hoja, la entidad BERGE MARITIMA, S.L., y en su lugar ha sido designado DON THIERRY ROCARIES. Datos registral…
  4. 12/08/2013#2411782
    Nombramientos
    RETOCALESIA SL. Nombramientos. Apoderado: AGUIRRE AGUIRREZABAL JUAN HUBERTO;AGUIRRE OLORIZ IGNACIO;BELLO ALVAREZ ALICIA;GOMEZ DE SALAZAR DE VIANA BELEN;GONZALEZ TOJO ANDRES;MARTIN FRANCO JORGE. Datos registrales. T 9578, L 6860, F 207, S 8, H V 15220…
  5. 06/02/2013#2112603
    Cambio de domicilio social
    RETOCALESIA SL. Cambio de domicilio social. C/ JOSE AGUIRRE 40 (VALENCIA). Datos registrales. T 9578, L 6860, F 207, S 8, H V 152201, I/A 2 (30.01.13).

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 addressC/ JOSE AGUIRRE 40 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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