RETORVAN SOCIEDAD LIMITADA

Hoja T26426· NIF B43719988

VigenteTarragona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Reverte Margalef Manel

Legal information

Legal information for RETORVAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112796156
Legal formSociedad Limitada (SL)
Register referenceTomo 1863 · Folio 194 · Hoja T26426
StatusVigente

Activity

RETORVAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 31 March 2014 to 30 October 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

INCLUIDOS LOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS; INSTALACION DE ANDAMIOS, SOPORTES, ENCOFRADOS Y CUALQUIER ELEMENTO AFIN.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RETORVAN SOCIEDAD LIM…Reverte Margalef ManelReverte Margalef Man…REVERTE NEW PROJECTS SOCIEDAD LIMITADAREVERTE NEW PROJECTS…PROMOCIONS I CONSTRUCCIONS REVERTE SOCIEDAD LIMITADAPROMOCIONS I CONSTRU…

Registered actos

  1. Cambio de objeto socialPublished 30/10/2015· Registered 22/10/2015· I/A 5
  2. RevocacionesPublished 31/03/2014· Registered 24/03/2014· I/A 4
  3. Ceses/DimisionesPublished 31/03/2014· Registered 24/03/2014· I/A 3
  4. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 3

Changes

  1. 30/10/2015Cambio de objeto social

    INCLUIDOS LOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS; INSTALACION DE ANDAMIOS, SOPORTES, ENCOFRADOS Y CUALQUIER ELEMENTO AFIN.

Timeline (BORME)

  1. 30/10/2015#3564308
    Cambio de objeto social
    RETORVAN SOCIEDAD LIMITADA. Cambio de objeto social. INCLUIDOS LOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS; INSTALACION DE ANDAMIOS, SOPORTES, ENCOFRADOS Y CUALQUIER ELEMENTO AFIN. Datos registrales. T 1863 , F 194, S 8, H T 26426, I/A 5 (22.10.15).
  2. 31/03/2014#2743787
    Revocaciones
    RETORVAN SOCIEDAD LIMITADA. Revocaciones. Apoderado: REVERTE MARGALEF MANEL. Datos registrales. T 1863 , F 193, S 8, H T 26426, I/A 4 (24.03.14).
  3. 31/03/2014#2743786
    Ceses/DimisionesNombramientos
    RETORVAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REVERTE TORTA FLORIAN. Nombramientos. Adm. Unico: REVERTE MARGALEF MANEL. Otros conceptos: Modificación artículo 19 de los Estatutos Sociales. Retribución del Administrador.- Datos registrales

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 addressCALLE SANT PERE, NUMERO 8 1º -L'HOSPITALET DE L'INFANT-.-, TARRAGONA, VANDELLOS I L'HOSPITALET DE L'INFANT
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.