RETOLPROM 2017 SL

Hoja B495473· NIF B66896648

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
22/12/2016
Director :
Cristina Moreno Juan Jose

Legal information

Legal information for RETOLPROM 2017 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date22/12/2016
LocalityCubelles
Register referenceTomo 45676 · Folio 40 · Hoja B495473
StatusVigente

Activity

RETOLPROM 2017 SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Otras industrias manufactureras n” (CNAE 3299). It was incorporated on 22 December 2016. The Spanish commercial register has published 7 filings for this company, from 22 December 2016 to 5 September 2025, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n

Corporate purpose

LA COMERCIALIZACION AL MAYOR Y AL MENOR DE TODA CLASE DE ARTICULOS DE DECORACION. TRABAJOS DE DISEÑO, ROTULACION, PINTURA, ESTAMPACION, BARNIZADO O LACADO DE TODO TIPO DE ARTICULOS O PARTE DE LOS MISMOS CNAE 3299.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 4
  2. RevocacionesPublished 02/12/2020· Registered 23/11/2020· I/A 3
  3. NombramientosPublished 02/12/2020· Registered 23/11/2020· I/A 3
  4. Ampliación de capitalPublished 02/12/2020· Registered 23/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 22/05/2017· Registered 10/05/2017· I/A 2
  6. ConstituciónPublished 22/12/2016· Registered 14/12/2016· I/A 1
  7. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 1

Changes

  1. 22/05/2017Cambio de domicilio social

    AV GARRAF,NUMERO 40,NAVE 3, POL.IND

Capital · events

  1. 02/12/2020Ampliación de capital
    Resulting capital: 75 000,00 € (+72 000,00 €)
  2. 22/12/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/09/2025#8812631
    Nombramientos
    RETOLPROM 2017 SL. Nombramientos. APODERAD.SOL: ZARAGOZA MERCADE ELISABET. Datos registrales. S 8 , H B 495473, I/A 4 (29.08.25).
  2. 02/12/2020#6147862
    RevocacionesNombramientosAmpliación de capital
    RETOLPROM 2017 SL. Revocaciones. ADM.UNICO: ZARAGOZA MERCADE ELISABET. Nombramientos. ADM.UNICO: CRISTINA MORENO JUAN JOSE. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER U…
  3. 22/05/2017#4379814
    Cambio de domicilio social
    RETOLPROM 2017 SL. Cambio de domicilio social. AV GARRAF,NUMERO 40,NAVE 3, POL.IND. LES SALINES (CUBELLES). Datos registrales. T 45676 , F 40, S 8, H B 495473, I/A 2 (10.05.17).
  4. 22/12/2016#4166068
    ConstituciónNombramientos
    RETOLPROM 2017 SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: LA COMERCIALIZACION AL MAYOR Y AL MENOR DE TODA CLASE DE ARTICULOS DE DECORACION. TRABAJOS DE DISEÑO, ROTULACION, PINTURA, ESTAMPACION, BARNIZADO O LACADO DE TODO TIPO …

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 2016

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 addressAV GARRAF, NUMERO 40, NAVE 3, POL.IND, Cubelles, Barcelona
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 — Otras industrias manufactureras n — are listed together.

Prospect this sectorAll companies in this sector