RETOKE SU CASA SL
Hoja AV5780· NIF B05238498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/03/2013
- Director :
- Jimenez Nogales Norberto
Legal information
Legal information for RETOKE SU CASA SL
Activity
RETOKE SU CASA SL is a Sociedad Limitada (SL) with its registered office in Aldeanueva de Santa Cruz (Ávila, Castilla y León). It was incorporated on 14 March 2013. The Spanish commercial register has published 4 filings for this company, from 14 March 2013 to 12 July 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarías. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestió.
Directors and representatives
Directors
Current
- Jimenez Nogales NorbertoSince 06/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/03/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/03/2013· Registered 06/03/2013· I/A 1
- Declaración de unipersonalidadPublished 14/03/2013· Registered 06/03/2013· I/A 1
- NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 1
Changes
- 14/03/2013Declaración de unipersonalidad
JIMENEZ NOGALES NORBERTO
Capital · events
- 14/03/2013ConstituciónInitial capital: 3 100,00 €
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)
- 12/07/2018#4963063
RETOKE SU CASA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 152, L 110, F 89, S 8, H AV 5780, I/A 1 H (21.06.18).
- 14/03/2013#2176829ConstituciónDeclaración de unipersonalidadNombramientos
RETOKE SU CASA SL. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarías.…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.