RETOS ENERGETICOS, S.L
Hoja M561651
- Registered address :
Legal information
Legal information for RETOS ENERGETICOS, S.L
Activity
RETOS ENERGETICOS, S.L has its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 August 2013 to 10 May 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Artigas Diaz Carlos EstebanCeased on 10/05/2016Presidente de la Comisión LiquidadoraMiem.Com.LiqPres.Com.LiqMiembro de la Comisión Liquidadora
- Gonzalez Artigas Loor CarlosCeased on 10/05/2016Miem.Com.LiqSecr.Com.LiqSecretario de la Comisión LiquidadoraMiembro de la Comisión Liquidadora
- Teran Dammer SantiagoCeased on 10/05/2016Miem.Com.LiqMiembro de la Comisión Liquidadora
- Arregui Abendivar OscarCeased on 03/05/2016Consejero
- Cancio Martinez DomingoCeased on 03/05/2016Consejero
Authorised representatives
Former
- Carvajal Cervera Maria De Los ReyesCeased on 03/05/2016Apoderado
- De Agustin Parra TeodoroCeased on 03/05/2016Apoderado
- Diez Martin Maria JesusCeased on 03/05/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2016· Registered 03/05/2016· I/A 5
- NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 5
- DisoluciónPublished 10/05/2016· Registered 03/05/2016· I/A 5
- ExtinciónPublished 10/05/2016· Registered 03/05/2016· I/A 5
- NombramientosPublished 10/12/2015· Registered 01/12/2015· I/A 4
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 3
- Cambio de domicilio socialPublished 02/08/2013· Registered 25/07/2013· I/A 2
Timeline (BORME)
- 10/05/2016#3849670Ceses/DimisionesNombramientosDisoluciónExtinción
RETOS ENERGETICOS, S.L. Ceses/Dimisiones. Consejero: TERAN DAMMER SANTIAGO;GONZALEZ ARTIGAS DIAZ CARLOS ESTEBAN. Vicesecret.: GONZALEZ ARTIGAS DIAZ CARLOS ESTEBAN. Consejero: CANCIO MARTINEZ DOMINGO;GONZALEZ ARTIGAS LOOR CARLOS. Presidente: GONZALEZ … - 10/12/2015#3625482Nombramientos
RETOS ENERGETICOS, S.L. Nombramientos. Apoderado: DIEZ MARTIN MARIA JESUS. Datos registrales. T 31203 , F 172, S 8, H M 561651, I/A 4 ( 1.12.15).
- 04/12/2014#3096586Nombramientos
RETOS ENERGETICOS, S.L. Nombramientos. Apoderado: DE AGUSTIN PARRA TEODORO;CARVAJAL CERVERA MARIA DE LOS REYES;DE AGUSTIN PARRA TEODORO;CARVAJAL CERVERA MARIA DE LOS REYES. Datos registrales. T 31203 , F 170, S 8, H M 561651, I/A 3 (26.11.14).
- 02/08/2013#2398305Cambio de domicilio social
RETOS ENERGETICOS, S.L. Cambio de domicilio social. C/ VELAZQUEZ 76, PISO 4º (MADRID). Datos registrales. T 31203 , F 170, S 8, H M 561651, I/A 2 (25.07.13).
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.