RETORNO PERSISTENTE SL

Hoja M464679· NIF B85475770

Struck off · 01/02/2018Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RETORNO PERSISTENTE SL

NIF
Hoja registral
IRUS1000282325655
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25777 · Folio 150 · Hoja M464679
Former names
RETORNO PERSISTENTE SL EN LIQUIDACION2017-07-13
StatusLiquidada

Activity

RETORNO PERSISTENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 19 October 2012 to 1 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
RETORNO PERSISTENTE SLLUDWIG LEGAL SLLUDWIG LEGAL SLFOCUS INTERLAND SLFOCUS INTERLAND SLPORTUS OMEGA SLPORTUS OMEGA SLPONTO EUXINO SLPONTO EUXINO SLVAYAR OLMEX ETVE SLVAYAR OLMEX ETVE SLHAAN HOLDING MADRID SLHAAN HOLDING MADRID …JUANA LA CUERDA SLJUANA LA CUERDA SLSPACE FLIGHT CENTER SLSPACE FLIGHT CENTER …STOA ABOGADOS SLSTOA ABOGADOS SL

Registered actos

  1. ExtinciónPublished 01/02/2018· Registered 19/01/2018· I/A 6
  2. Ceses/DimisionesPublished 13/07/2017· Registered 04/07/2017· I/A 5
  3. NombramientosPublished 13/07/2017· Registered 04/07/2017· I/A 5
  4. DisoluciónPublished 13/07/2017· Registered 04/07/2017· I/A 5
  5. Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 4
  6. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 4
  7. Modificaciones estatutariasPublished 03/01/2014· Registered 24/12/2013· I/A 3
  8. Cambio de domicilio socialPublished 03/01/2014· Registered 24/12/2013· I/A 3
  9. Cambio de domicilio socialPublished 19/10/2012· Registered 09/10/2012· I/A 2

Changes

  1. 01/02/2018Extinción
  2. 13/07/2017Cambio de denominación social

    RETORNO PERSISTENTE SL→RETORNO PERSISTENTE SL EN LIQUIDACION

  3. 13/07/2017Disolución
  4. 03/01/2014Cambio de domicilio social

    C/ SERRANO 41 Ptl.6 3 (MADRID)

  5. 03/01/2014Modificaciones estatutarias
  6. 19/10/2012Cambio de domicilio social

    C/ SAGASTA 30 - LOCAL (MADRID)

Timeline (BORME)

  1. 01/02/2018#4725228
    Extinción
    RETORNO PERSISTENTE SL. Extinción. Datos registrales. T 25777 , F 150, S 8, H M 464679, I/A 6 (19.01.18).
  2. 13/07/2017#4460072

    Company name: RETORNO PERSISTENTE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    RETORNO PERSISTENTE SL EN LIQUIDACION. Ceses/Dimisiones. Representan: CARLOS CESAR PIPINO MARTINEZ. Adm. Unico: LUDWIG LEGAL SL. Nombramientos. Liquidador: LUDWIG LEGAL SL. Representan: PIPINO MARTINEZ CARLOS CESAR. Disolución. Voluntaria. Datos regi…
  3. 17/11/2014#3064969
    Ceses/DimisionesNombramientos
    RETORNO PERSISTENTE SL. Ceses/Dimisiones. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Nombramientos. Representan: CARLOS CESAR PIPINO MARTINEZ. Adm. Unico: LUDWIG LEGAL SL. Datos registrales. T 25777 , F 149, S 8, H M 464679, I/A 4 ( 6.11.14).
  4. 03/01/2014#10461123
    Modificaciones estatutariasCambio de domicilio social
    RETORNO PERSISTENTE SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ SERRANO 41 Ptl.6 3 (MADRID). Datos registrales. T 25777 , F 149, S 8, H M 464679, I/A 3 (24.12.13).
  5. 19/10/2012#1943071
    Cambio de domicilio social
    RETORNO PERSISTENTE SL. Cambio de domicilio social. C/ SAGASTA 30 - LOCAL (MADRID). Datos registrales. T 25777 , F 149, S 8, H M 464679, I/A 2 ( 9.10.12).

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/ SERRANO 41 Ptl.6 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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