RETORTA INMUEBLES SL

Hoja M473656· NIF B85624302

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
34 640 000,00 €
Incorporation :
23/02/2009
Directors :
Perez Cerdeira Manuel, Otero Tames Florentino

Legal information

Legal information for RETORTA INMUEBLES SL

NIF
Hoja registral
IRUS1000283225863
Legal formSociedad Limitada (SL)
Share capital34 640 000,00 €
Incorporation date23/02/2009
LocalityMadrid
Phone
Register referenceTomo 26284 · Folio 185 · Hoja M473656
StatusVigente

Activity

RETORTA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 23 February 2009. The Spanish commercial register has published 6 filings for this company, from 23 February 2009 to 16 April 2019, across 3 distinct types of filing. Its registered share capital is 34 640 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRA, VENTA, PROMOCION, CONSTRUCCION, RESTAURACION, TENENCIA Y ALQUILER DE INMUEBLES URBANOS Y RUSTICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 5
  2. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 4
  3. Ampliación de capitalPublished 25/04/2013· Registered 17/04/2013· I/A 3
  4. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 2
  5. ConstituciónPublished 23/02/2009· Registered 11/02/2009· I/A 1
  6. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 1

Capital · events

  1. 25/04/2013Ampliación de capital
    Resulting capital: 34 640 000,00 € (+34 140 000,00 €)
  2. 23/02/2009Constitución
    Initial capital: 500 000,00 €

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. 16/04/2019#5359840
    Nombramientos
    RETORTA INMUEBLES SL. Nombramientos. Apoderado: MURADAS MIRON JOSE LUIS. Datos registrales. T 26284 , F 185, S 8, H M 473656, I/A 5 ( 9.04.19).
  2. 18/02/2016#3721894
    Nombramientos
    RETORTA INMUEBLES SL. Nombramientos. Apo.Sol.: MURADAS CANDEDO MANUEL;MURADAS MIRON JOSE LUIS. Datos registrales. T 26284 , F 185, S 8, H M 473656, I/A 4 (10.02.16).
  3. 25/04/2013#2246581
    Ampliación de capital
    RETORTA INMUEBLES SL. Ampliación de capital. Capital: 34.140.000,00 Euros. Resultante Suscrito: 34.640.000,00 Euros. Datos registrales. T 26284 , F 184, S 8, H M 473656, I/A 3 (17.04.13).
  4. 23/02/2009#84576
    Nombramientos
    RETORTA INMUEBLES SL. Nombramientos. Apo.Sol.: MURADAS CANDEDO MANUEL;MURADAS MIRON JOSE LUIS. Datos registrales. T 26284 , F 184, S 8, H M 473656, I/A 2 (11.02.09).
  5. 23/02/2009#84575
    ConstituciónNombramientos
    RETORTA INMUEBLES SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: COMPRA, VENTA, PROMOCION, CONSTRUCCION, RESTAURACION, TENENCIA Y ALQUILER DE INMUEBLES URBANOS Y RUSTICOS. Domicilio: C/ AGUARON 23 - OFICINA 3-F DISTRITO MUNICIPAL…

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 2009

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/ AGUARON 23 - OFICINA 3-F DISTRITO MUNICIPAL DE (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector