RETREXMARC 2008 SOCIEDAD LIMITADA

Hoja V134221· NIF B98086093

VigenteValencia
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/06/2009
Director :
Lopez Guillem Moises

Legal information

Legal information for RETREXMARC 2008 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161069042
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/06/2009
Register referenceTomo 9044 · Folio 56 · Hoja V134221
StatusVigente

Activity

RETREXMARC 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 2 June 2009. The Spanish commercial register has published 6 filings for this company, from 2 June 2009 to 2 October 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

La Sociedad tiene por objeto: La realización de todo tipo de trabajos consistentes en consolidación y preparación de terrenos para la construcción, demoliciones, perforaciones para alumbramientos de aguas, cimentaciones y pavimentaciones, así como excavaciones de todo tipo de movimientos de tierra,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RETREXMARC 2008 SOCIE…Lopez Guillem MoisesLopez Guillem Moises

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETREXMARC 2008 SOCIE…Lopez Guillem MoisesLopez Guillem Moises

Beneficial owner (UBO)

Lopez Guillem Moises100 %

Individual · ultimate beneficial owner · since 02/06/2009

Beneficial owner network map

2 nodes Person Company
RETREXMARC 2008 SOCIE…Lopez Guillem MoisesLopez Guillem Moises

Registered actos

  1. ConstituciónPublished 02/06/2009· Registered 22/05/2009· I/A 112
  2. Declaración de unipersonalidadPublished 02/06/2009· Registered 22/05/2009· I/A 112
  3. NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 112
  4. Ceses/DimisionesPublished 02/06/2009· Registered 22/05/2009· I/A 112

Changes

  1. 02/06/2009Declaración de unipersonalidad

    LOPEZ GUILLEM MOISES

Capital · events

  1. 02/06/2009Constitución
    Initial capital: 3 100,00 €

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. 02/10/2023#7730037
    RETREXMARC 2008 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 9044, L 6328, F 56, S 8, H V 134221, I/A 1 H (25.09.23).
  2. 05/11/2014#3047152
    RETREXMARC 2008 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9044, L 6328, F 56, S 8, H V 134221, I/A 1 M (29.10.14).
  3. 02/06/2009#241103
    ConstituciónDeclaración de unipersonalidadNombramientosCeses/Dimisiones
    RETREXMARC 2008 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.09. Objeto social: La Sociedad tiene por objeto: La realización de todo tipo de trabajos consistentes en consolidación y preparación de terrenos para la construcción, demo…

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/ RONDA DEL FURS VALENCIANS 68 (RAFELGUARAF), Valencia
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 — Preparación de terrenos — are listed together.

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