RETOLS CASLA SL
Hoja B309383· NIF B63897961
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 100,00 €
- Directors :
- Pereda Gamez Alfonso Ignacio, Pino Cobos Francisca De Asis
Legal information
Legal information for RETOLS CASLA SL
Activity
RETOLS CASLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 3 filings for this company, from 10 March 2014 to 31 January 2017, across 3 distinct types of filing. Its registered share capital is 25 100,00 €.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Directors and representatives
Directors
Current
- Pereda Gamez Alfonso IgnacioSince 23/01/2017Administrador Solidario
- Pino Cobos Francisca De AsisSince 23/01/2017Administrador Solidario
Former
- De Lucas Pilas Miguel AngelCeased on 23/01/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/01/2017· Registered 23/01/2017· I/A 3
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 3
- Ampliación de capitalPublished 10/03/2014· Registered 28/02/2014· I/A 2
Capital · events
- 10/03/2014Ampliación de capitalResulting capital: 25 100,00 € (+22 000,00 €)
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)
- 31/01/2017#4220064RevocacionesNombramientos
RETOLS CASLA SL. Revocaciones. ADM.UNICO: DE LUCAS PILAS MIGUEL ANGEL. Nombramientos. ADM.SOLIDAR.: PEREDA GAMEZ ALFONSO IGNACIO;PINO COBOS FRANCISCA DE ASIS. Datos registrales. T 37708 , F 92, S 8, H B 309383, I/A 3 (23.01.17).
- 10/03/2014#2708359Ampliación de capital
RETOLS CASLA SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.100,00 Euros. Datos registrales. T 37708 , F 91, S 8, H B 309383, I/A 2 (28.02.14).
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 — Fabricación de otro material y equipo eléctrico — are listed together.