RETOLS DISSENY SL

Hoja L11582· NIF B25444993

VigenteLleida
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Share capital :
121 806,00 €
Director :
Fo Rosell Javier

Legal information

Legal information for RETOLS DISSENY SL

NIF
Hoja registral
IRUS1000086642770
Legal formSociedad Limitada (SL)
Share capital121 806,00 €
LocalityLleida
Register referenceTomo 616 · Folio 183 · Hoja L11582
StatusVigente

Activity

RETOLS DISSENY SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 8 filings for this company, from 16 May 2011 to 1 March 2023, across 6 distinct types of filing. Its registered share capital is 121 806,00 €.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Directors and representatives

Directors

Current

  • Fo Rosell Javier
    Consejero Delegado mancomunadoConsejero Delegado MancomunadoAdministrador Único
    Since 16/05/2011

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 21/02/2023· I/A 8
  2. NombramientosPublished 01/03/2023· Registered 21/02/2023· I/A 8
  3. Ampliación de capitalPublished 19/01/2023· Registered 11/01/2023· I/A 7
  4. Ceses/DimisionesPublished 01/04/2014· Registered 21/03/2014· I/A 6
  5. NombramientosPublished 01/04/2014· Registered 21/03/2014· I/A 6
  6. Modificaciones estatutariasPublished 01/04/2014· Registered 21/03/2014· I/A 6
  7. Cambio de domicilio socialPublished 01/04/2014· Registered 21/03/2014· I/A 6
  8. ReeleccionesPublished 16/05/2011· Registered 05/05/2011· I/A 5

Changes

  1. 01/04/2014Cambio de domicilio social

    POLIG INDUSTRIAL "CAMI DELS FRARES", CALLE H, PARC (LLEIDA)

  2. 01/04/2014Modificaciones estatutarias

Capital · events

  1. 19/01/2023Ampliación de capital
    Resulting capital: 121 806,00 € (+118 800,00 €)

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. 01/03/2023#7414804
    Ceses/DimisionesNombramientos
    RETOLS DISSENY SL. Ceses/Dimisiones. Cons.Del.Man: FO ROSELL JAVIER. Vicepresid.: LLORENS SIN ANSELMO. Presidente: FLORIN RIVERA ANTONIO. Consejero: FLORIN RIVERA ANTONIO. Cons.Del.Man: FLORIN RIVERA ANTONIO. Secretario: FO ROSELL JAVIER. Consejero: …
  2. 19/01/2023#7338518
    Ampliación de capital
    RETOLS DISSENY SL. Ampliación de capital. Capital: 118.800,00 Euros. Resultante Suscrito: 121.806,00 Euros. Datos registrales. T 616 , F 182, S 8, H L 11582, I/A 7 (11.01.23).
  3. 01/04/2014#2745093
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RETOLS DISSENY SL. Ceses/Dimisiones. Adm. Mancom.: LLORENS SIN ANSELMO;FO ROSELL JAVIER;FLORIN RIVERA ANTONIO. Nombramientos. Consejero: FLORIN RIVERA ANTONIO;FO ROSELL JAVIER;LLORENS SIN ANSELMO. Presidente: FLORIN RIVERA ANTONIO. Secretario: FO ROS…
  4. 16/05/2011#1212340
    Reelecciones
    RETOLS DISSENY SL. Reelecciones. Adm. Mancom.: LLORENS SIN ANSELMO;FO ROSELL JAVIER;FLORIN RIVERA ANTONIO. Datos registrales. T 616 , F 181, S 8, H L 11582, I/A 5 ( 5.05.11).

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 addressPOLIG INDUSTRIAL "CAMI DELS FRARES", CALLE H, PARC (LLEIDA), Lleida
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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector