RETRAMA SL

Hoja GI37263· NIF B08929259

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
490 221,55 €
Director :
Josefina Sabate Flores

Legal information

Legal information for RETRAMA SL

NIF
Hoja registral
IRUS1000214422652
Legal formSociedad Limitada (SL)
Share capital490 221,55 €
LocalityLlívia
Register referenceTomo 2231 · Folio 160 · Hoja GI37263
StatusVigente

Activity

RETRAMA SL is a Sociedad Limitada (SL) with its registered office in Llívia (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 7 April 2009 to 2 June 2022, across 4 distinct types of filing. Its registered share capital is 490 221,55 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 6
  2. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 6
  3. Reducción de capitalPublished 26/06/2017· Registered 19/06/2017· I/A 5
  4. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 4
  5. Ampliación de capitalPublished 07/04/2009· Registered 27/03/2009· I/A 3

Capital · events

  1. 26/06/2017Reducción de capital
    Resulting capital: 490 221,55 €
  2. 07/04/2009Ampliación de capital
    Resulting capital: 640 402,45 € (+399 997,60 €)

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. 02/06/2022#6999477
    Ceses/DimisionesNombramientos
    RETRAMA SL. Ceses/Dimisiones. Adm. Solid.: ANTONI GUINART FERRAN;JOSEFINA SABATE FLORES. Nombramientos. Adm. Unico: JOSEFINA SABATE FLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 26/06/2017#4434091
    Reducción de capital
    RETRAMA SL. Reducción de capital. Importe reducción: 150.180,90 Euros. Resultante Suscrito: 490.221,55 Euros. Datos registrales. T 2231 , F 160, S 8, H GI 37263, I/A 5 (19.06.17).
  3. 10/02/2014#2661572
    Nombramientos
    RETRAMA SL. Nombramientos. Apo.Sol.: MARIA-LUZ DENCHE ALCALA. Datos registrales. T 2231 , F 159, S 8, H GI 37263, I/A 4 ( 3.02.14).
  4. 07/04/2009#159707
    Ampliación de capital
    RETRAMA SL. Ampliación de capital. Capital: 399.997,60 Euros. Resultante Suscrito: 640.402,45 Euros. Datos registrales. T 2231 , F 159, S 8, H GI 37263, I/A 3 (27.03.09).

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 addressC/ RIU ERR, 13-15, GIRONA, LLIVIA
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector