RETOS ENTERPRISE SL
Hoja MA173962· NIF B44997278
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 800 000,00 €
- Incorporation :
- 24/05/2023
- Director :
- Terron Roman Raul
Legal information
Legal information for RETOS ENTERPRISE SL
Activity
RETOS ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 24 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 800 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
Servicios técnicos de arquitectura e ingeniería; ensayos y análisis técnicos CNAE 7111 Servicios técnicos de arquitectura.-
Directors and representatives
Directors
Current
- Terron Roman RaulSince 10/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- SOCIEDAD DE INVERSIONES JPB SPA100 %
Legal entity · since 24/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOCIEDAD DE INVERSIONES JPB SPA100 %
Legal entity · since 24/05/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/05/2023· Registered 10/05/2023· I/A 1
- Declaración de unipersonalidadPublished 24/05/2023· Registered 10/05/2023· I/A 1
- NombramientosPublished 24/05/2023· Registered 10/05/2023· I/A 1
Changes
- 24/05/2023Declaración de unipersonalidad
SOCIEDAD DE INVERSIONES JPB SPA
Capital · events
- 24/05/2023ConstituciónInitial capital: 4 800 000,00 €
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)
- 24/05/2023#7545494ConstituciónDeclaración de unipersonalidadNombramientos
RETOS ENTERPRISE SL. Constitución. Comienzo de operaciones: 11.04.23. Objeto social: Servicios técnicos de arquitectura e ingeniería; ensayos y análisis técnicos CNAE 7111 Servicios técnicos de arquitectura.- Domicilio: AVDA RICARDO SORIANO 65 1 - PU…
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 2023
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.