RETOS INGENIERIA SL

Hoja NA29290· NIF B71016018

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/08/2009
Director :
Alvarez Oyarbide Maria

Legal information

Legal information for RETOS INGENIERIA SL

NIF
Hoja registral
IRUS1000202111020
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/08/2009
LocalityTudela
Register referenceTomo 1474 · Folio 13 · Hoja NA29290
StatusVigente

Activity

RETOS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 17 August 2009. The Spanish commercial register has published 8 filings for this company, from 17 August 2009 to 11 October 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El diseño de productos y procesos industriales, e imagen de empresas. La intermediación y coordinación en la prestación de servicios de asesoramientoen diseño, ingeniería, organización y gestión de empresas. En ningún caso constituirán el objeto de la Sociedad aquellas actividades para cuyo ejercicio se exija por la legislación especial aplicable determinadas condiciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RETOS INGENIERIA SLAlvarez Oyarbide MariaAlvarez Oyarbide Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETOS INGENIERIA SLAlvarez Oyarbide MariaAlvarez Oyarbide Mar…

Beneficial owner (UBO)

Alvarez Oyarbide Maria100 %

Individual · ultimate beneficial owner · since 11/10/2013

Beneficial owner network map

2 nodes Person Company
RETOS INGENIERIA SLAlvarez Oyarbide MariaAlvarez Oyarbide Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2013· Registered 02/10/2013· I/A 3
  2. Ceses/DimisionesPublished 11/10/2013· Registered 02/10/2013· I/A 3
  3. NombramientosPublished 11/10/2013· Registered 02/10/2013· I/A 3
  4. Modificaciones estatutariasPublished 11/10/2013· Registered 02/10/2013· I/A 3
  5. Cambio de domicilio socialPublished 11/10/2013· Registered 02/10/2013· I/A 3
  6. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 00002
  7. ConstituciónPublished 17/08/2009· Registered 06/08/2009· I/A 00001
  8. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 00001

Changes

  1. 11/10/2013Cambio de domicilio social

    C/ PABLO SARASATE 2 (TUDELA)

  2. 11/10/2013Declaración de unipersonalidad

    ALVAREZ OYARBIDE MARIA

  3. 11/10/2013Modificaciones estatutarias

Capital · events

  1. 17/08/2009Constitución
    Initial capital: 3 006,00 €

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. 11/10/2013#2487963
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RETOS INGENIERIA SL. Declaración de unipersonalidad. Socio único: ALVAREZ OYARBIDE MARIA. Ceses/Dimisiones. Adm. Mancom.: BRAVO VILLAMAYOR ERNESTO;ALVAREZ OYARBIDE MARIA. Nombramientos. Adm. Unico: ALVAREZ OYARBIDE MARIA. Modificaciones estatutarias.…
  2. 17/08/2009#349346
    Nombramientos
    RETOS INGENIERIA SL. Nombramientos. Apoderado: ALVAREZ OYARBIDE MARIA. Datos registrales. T 1474 , F 13, S 8, H NA029290, I/A00002 ( 6.08.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 17/08/2009#349345
    ConstituciónNombramientos
    RETOS INGENIERIA SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: El diseño de productos y procesos industriales, e imagen de empresas. La intermediación y coordinación en la prestación de servicios de asesoramientoen diseño, ingen…

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/ PABLO SARASATE 2 (TUDELA), Tudela, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province