RETOR PEDROSA SL

Hoja M746311· NIF B05423686

VigenteMadrid
Registered address :
Activity :
Explotación de ganado bovino para la producción de leche
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2021
Director :
Sanchez Perez Eduardo

Legal information

Legal information for RETOR PEDROSA SL

NIF
Hoja registral
IRUS1000308373166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2021
LocalityMadrid
Register referenceTomo 42154 · Folio 24 · Hoja M746311
StatusVigente

Activity

RETOR PEDROSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de ganado bovino para la producción de leche” (CNAE 0141). It was incorporated on 1 July 2021. The Spanish commercial register has published 7 filings for this company, from 1 July 2021 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0141 · Explotación de ganado bovino para la producción de leche

Corporate purpose

Explotación de ganado bovino para la producción de leche.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • RETOR ENERGIA SL100 %

    Legal entity · since 01/07/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

RETOR ENERGIA SL100 %Vigente

Legal entity · since 01/07/2021

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Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 3
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 3
  3. Cambio de objeto socialPublished 13/11/2024· Registered 06/11/2024· I/A 3
  4. ConstituciónPublished 01/07/2021· Registered 24/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 01/07/2021· Registered 24/06/2021· I/A 1
  6. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 1

Changes

  1. 13/11/2024Cambio de objeto social

    Explotación de ganado bovino para la producción de leche.

  2. 01/07/2021Declaración de unipersonalidad

    RETOR ENERGIA SL

Capital · events

  1. 01/07/2021Constitución
    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. 13/11/2024#8339698
    Ceses/DimisionesNombramientosCambio de objeto social
    RETOR PEDROSA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ MARIA MERCEDES. Nombramientos. Adm. Unico: SANCHEZ PEREZ EDUARDO. Cambio de objeto social. Explotación de ganado bovino para la producción de leche. Datos registrales. S 8 , H M 746311, I/…
  2. 13/09/2024#8251636
    RETOR PEDROSA SL. Sociedad unipersonal. Cambio de identidad del socio único: RETORTILLO SL. Datos registrales. S 8 , H M 746311, I/A 2 ( 6.09.24).
  3. 01/07/2021#6505692
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETOR PEDROSA SL. Constitución. Comienzo de operaciones: 28.04.21. Objeto social: Producción de energía eléctrica. La producción y explotación comercial o industrial de todo tipo de energías renovables por cualquier medio o técnica de generación, así…

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 2021

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/ VELAZQUEZ 98 (MADRID), Madrid
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 — Explotación de ganado bovino para la producción de leche — are listed together.

Prospect this sectorAll companies in this sector