RETONOBA SA

Hoja PO32672· NIF A80973498

Struck off · 13/01/2014Pontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RETONOBA SA

NIF
Hoja registral
IRUS1000414418249
Legal formSociedad Anónima (SA)
LocalityVigo
Register referenceTomo 2841 · Folio 126 · Hoja PO32672
StatusLiquidada

Activity

RETONOBA SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 14 filings for this company, from 6 February 2009 to 13 January 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
RETONOBA SABras Chaves Jose AugustoBras Chaves Jose Aug…Sande E Castro Salgado JoaoSande E Castro Salga…CEMENTOS EL MONTE SACEMENTOS EL MONTE SA

Cap table · shareholdings

  • BETOPAR INDUSTRIAS E PARTICIPACOES SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BETOPAR INDUSTRIAS E PARTICIPACOES SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/01/2014· Registered 30/12/2013· I/A 9
  2. NombramientosPublished 13/01/2014· Registered 30/12/2013· I/A 9
  3. DisoluciónPublished 13/01/2014· Registered 30/12/2013· I/A 9
  4. ExtinciónPublished 13/01/2014· Registered 30/12/2013· I/A 9
  5. Ceses/DimisionesPublished 05/07/2013· Registered 26/06/2013· I/A 8
  6. NombramientosPublished 05/07/2013· Registered 26/06/2013· I/A 8
  7. Modificaciones estatutariasPublished 05/07/2013· Registered 26/06/2013· I/A 8
  8. Cambio de domicilio socialPublished 05/07/2013· Registered 26/06/2013· I/A 8
  9. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 7
  10. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 7
  11. Ceses/DimisionesPublished 06/02/2009· Registered 22/01/2009· I/A 5
  12. NombramientosPublished 06/02/2009· Registered 22/01/2009· I/A 5

Changes

  1. 13/01/2014Disolución
  2. 13/01/2014Extinción
  3. 05/07/2013Cambio de domicilio social

    C/ COLON 10 5 (VIGO)

  4. 05/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2014#2611839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RETONOBA SA. Ceses/Dimisiones. Liquidador: ISABELINO GRADIN MARCOS. Adm. Mancom.: ISABELINO GRADIN MARCOS;ALVAREZ SANTULLANO PINO ALFONSO MIGUEL RAFAEL. Nombramientos. Liquidador: ISABELINO GRADIN MARCOS. Disolución. Voluntaria. Extinción. Datos regi…
  2. 05/07/2013#2359254
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RETONOBA SA. Ceses/Dimisiones. Adm. Solid.: FERREIRA MARQUES DA SILVA DUARTE NUNO;ALVAREZ SANTULLANO PINO ALFONSO MIGUEL RAFAEL. Nombramientos. Adm. Mancom.: ALVAREZ SANTULLANO PINO ALFONSO MIGUEL RAFAEL;ISABELINO GRADIN MARCOS. Modificaciones estatu…
  3. 29/04/2010#699902
    Ceses/DimisionesNombramientos
    RETONOBA SA. Ceses/Dimisiones. Adm. Solid.: MOGIN LAMARCA JORGE. Nombramientos. Adm. Solid.: FERREIRA MARQUES DA SILVA DUARTE NUNO. Datos registrales. T 2841, L 2841, F 125, S 8, H PO 32672, I/A 7 (19.04.10).
  4. 16/03/2010#636844
    Cambio de identidad del socio único
    RETONOBA SA. Sociedad unipersonal. Cambio de identidad del socio único: BETOPAR INDUSTRIAS E PARTICIPACOES SA. Datos registrales. T 2841, L 2841, F 125, S 8, H PO 32672, I/A 6 ( 2.03.10).
  5. 06/02/2009#57489
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RETONOBA SA. Sociedad unipersonal. Cambio de identidad del socio único: SOGESSO-SOCIEDADE DE GESSOS DE SOURE SA. Ceses/Dimisiones. Adm. Solid.: BRAS CHAVES JOSE AUGUSTO;VEGA GUERRERO ANTONIO. Nombramientos. Adm. Solid.: ALVAREZ SANTULLANO PINO ALFONS…

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/ COLON 10 5 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province