RETRA CATALUNYA SL

Hoja B470353· NIF B66553785

VigenteBarcelona
Registered address :
Activity :
Recogida, tratamiento y eliminación de residuos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
02/07/2015
Director :
Calzada Balcells Mateo Juan

Legal information

Legal information for RETRA CATALUNYA SL

NIF
Hoja registral
IRUS1000371097674
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date02/07/2015
LocalityLliçà de Vall
Registro MercantilBARCELONA
Register referenceTomo 44885 · Folio 14 · Hoja B470353
StatusVigente

Activity

RETRA CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Recogida, tratamiento y eliminación de residuos” (CNAE 38). It was incorporated on 2 July 2015. The Spanish commercial register has published 9 filings for this company, from 2 July 2015 to 6 March 2025, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

38 · Recogida, tratamiento y eliminación de residuos

Corporate purpose

EL TRANSPORTE Y RECOGIDA DE INDUSTRIALES, URBANOS Y ESCOMBROS. RECUPERACION, RECOGIDA, COMPRAVENTA Y COMERCIALIZACION DE MATERIALES Y RESIDUOS DE RECICLAJE. ALQUILER DE CONTENEDORES DE TODO TIPO ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
RETRA CATALUNYA SLCalzada Balcells Mateo JuanCalzada Balcells Mat…CENTRE DE GESTIO MEDIAMBIENTAL SLCENTRE DE GESTIO MED…CASTIMART SERVEIS I TRANSPORTS SLCASTIMART SERVEIS I …TRIDEFUS SLTRIDEFUS SLGRIN CRT S.LGRIN CRT S.LSISTEMAS DE PROTECCION PASIVA CONTRA INCENDIOS S.LSISTEMAS DE PROTECCI…SISTEMAS DE PROTECCION PASIVA CONTRA INCENDIOS SOCIEDAD LIMITADASISTEMAS DE PROTECCI…ECOTRANS TARRACO SOCIEDAD LIMITADAECOTRANS TARRACO SOC…BERGSET OBRES I SERVEIS SOCIEDAD LIMITADABERGSET OBRES I SERV…CASTIMART SERVEIS I TRANSPORTS SOCIEDAD LIMITADACASTIMART SERVEIS I …

Registered actos

  1. NombramientosPublished 21/02/2025· Registered 13/02/2025· I/A 6
  2. RevocacionesPublished 21/02/2025· Registered 13/02/2025· I/A 5
  3. RevocacionesPublished 14/02/2025· Registered 07/02/2025· I/A 4
  4. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
  5. NombramientosPublished 25/08/2022· Registered 17/08/2022· I/A 3
  6. NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 2
  7. ConstituciónPublished 02/07/2015· Registered 25/06/2015· I/A 1
  8. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 1

Capital · events

  1. 02/07/2015Constitución
    Initial capital: 30 000,00 €

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. 06/03/2025#8525831
    RETRA CATALUNYA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CENTRE DE GESTIO MEDIAMBIENTAL S.L. Datos registrales. S 8 , H B 470353, I/A 7 (27.02.25).
  2. 21/02/2025#8503684
    Nombramientos
    RETRA CATALUNYA SL. Nombramientos. APODERAD.SOL: POU VILA MONTSERRAT. Datos registrales. S 8 , H B 470353, I/A 6 (13.02.25).
  3. 21/02/2025#8503683
    Revocaciones
    RETRA CATALUNYA SL. Revocaciones. APODERAD.SOL: VILA PUIGCERCOS MARIA MONTSERRAT. Datos registrales. S 8 , H B 470353, I/A 5 (13.02.25).
  4. 14/02/2025#8491221
    RevocacionesNombramientos
    RETRA CATALUNYA SL. Revocaciones. ADM.UNICO: POU VILA IVAN. Nombramientos. ADM.UNICO: CALZADA BALCELLS MATEO JUAN. Datos registrales. S 8 , H B 470353, I/A 4 ( 7.02.25).
  5. 25/08/2022#7135453
    Nombramientos
    RETRA CATALUNYA SL. Nombramientos. APODERAD.SOL: POU VILA MONTSERRAT. Datos registrales. T 44885 , F 14, S 8, H B 470353, I/A 3 (17.08.22).
  6. 16/12/2015#3634115
    Nombramientos
    RETRA CATALUNYA SL. Nombramientos. APODERAD.SOL: VILA PUIGCERCOS MARIA MONTSERRAT. Datos registrales. T 44885 , F 14, S 8, H B 470353, I/A 2 ( 9.12.15).
  7. 02/07/2015#3397262
    ConstituciónNombramientos
    RETRA CATALUNYA SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: EL TRANSPORTE Y RECOGIDA DE INDUSTRIALES, URBANOS Y ESCOMBROS. RECUPERACION, RECOGIDA, COMPRAVENTA Y COMERCIALIZACION DE MATERIALES Y RESIDUOS DE RECICLAJE. ALQUILER D…

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 2015

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 addressAV DEL VALLES NUM.30 (LLISSA DE VALL), Lliçà de Vall, Barcelona
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 — Recogida, tratamiento y eliminación de residuos — are listed together.

Prospect this sectorAll companies in this sector