RETRO TIENDAS SL
Hoja PM98959· NIF B56951007
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 12/02/2024
- Director :
- Pellegrini Ernesto
Legal information
Legal information for RETRO TIENDAS SL
Activity
RETRO TIENDAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab” (CNAE 4741). It was incorporated on 12 February 2024. The Spanish commercial register has published 4 filings for this company, from 12 February 2024 to 21 March 2024, across 3 distinct types of filing. Its registered share capital is 100,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab
Corporate purpose
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados -CNAE 4741-.
Directors and representatives
Directors
Current
- Pellegrini ErnestoSince 06/02/2024Administrador Único
Former
- Barrios Schneider RobertoCeased on 14/03/2024Administrador Solidario
- Toledo Planells EduardoCeased on 14/03/2024Administrador Solidario
- Santana Santana VeronicaCeased on 14/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 12/02/2024· Registered 06/02/2024· I/A 1
- NombramientosPublished 12/02/2024· Registered 06/02/2024· I/A 1
Capital · events
- 12/02/2024ConstituciónInitial capital: 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)
- 21/03/2024#7996808Ceses/DimisionesNombramientos
RETRO TIENDAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TOLEDO PLANELLS EDUARDO;BARRIOS SCHNEIDER ROBERTO;SANTANA SANTANA VERONICA;PELLEGRINI ERNESTO. Nombramientos. Adm. Unico: PELLEGRINI ERNESTO. Otros conceptos: Cambio del Organo … - 12/02/2024#7927335ConstituciónNombramientos
RETRO TIENDAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.01.24. Objeto social: Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados -CNAE 4741-. Domicilio: C/…
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 2024
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
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab — are listed together.