RETRIN CONSULTING SL
Hoja M521529· NIF B86236692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/07/2011
- Director :
- Grande Gallardo Maria Isabel
Legal information
Legal information for RETRIN CONSULTING SL
Activity
RETRIN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 19 July 2011. The Spanish commercial register has published 7 filings for this company, from 19 July 2011 to 24 February 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
OFERTAR LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES, LA REALIZACION DE SERVICIOS DE EXPLOTACION Y CONTROL DE SISTEMAS INFORMATICOS E INFRAESTRUCTURAS TELEMATICAS.
Directors and representatives
Directors
Current
- Grande Gallardo Maria IsabelSince 17/02/2016Administrador Único
Former
- Grande Gallardo SaulCeased on 17/02/2016Administrador Único
- Merino Ruiz JavierCeased on 15/07/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2016· Registered 17/02/2016· I/A 4
- NombramientosPublished 24/02/2016· Registered 17/02/2016· I/A 4
- Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 3
- NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 3
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 19/07/2011· Registered 07/07/2011· I/A 1
- NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 1
Capital · events
- 19/07/2011ConstituciónInitial capital: 3 010,00 €
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)
- 24/02/2016#3732016Ceses/DimisionesNombramientos
RETRIN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GRANDE GALLARDO SAUL. Nombramientos. Adm. Unico: GRANDE GALLARDO MARIA ISABEL. Datos registrales. T 28961 , F 164, S 8, H M 521529, I/A 4 (17.02.16).
- 22/07/2013#2380231Ceses/DimisionesNombramientos
RETRIN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MERINO RUIZ JAVIER. Nombramientos. Adm. Unico: GRANDE GALLARDO SAUL. Datos registrales. T 28961 , F 164, S 8, H M 521529, I/A 3 (15.07.13).
- 09/05/2012#1716645Nombramientos
RETRIN CONSULTING SL. Nombramientos. Apoderado: GRANDE GALLARDO SAUL. Datos registrales. T 28961 , F 162, S 8, H M 521529, I/A 2 (26.04.12).
- 19/07/2011#1306375ConstituciónNombramientos
RETRIN CONSULTING SL. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: OFERTAR LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES, LA REALIZACION DE SERVICIOS DE EXPLOTACION Y CONTROL DE SISTEMAS INFORMATICOS E INFRAESTRUCTURAS TELEMATICA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.