RETRO TIENDAS SL

Hoja PM98959· NIF B56951007

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000101102836
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date12/02/2024
Register referenceTomo 3040 · Folio 171 · Hoja PM98959
StatusVigente

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

Former

Directors network map

9 nodes Person Company
RETRO TIENDAS SLPellegrini ErnestoPellegrini ErnestoPETROFAM SLPETROFAM SLPELLEGRINI INVESTMENTS SLPELLEGRINI INVESTMEN…PELLEGRINI & LAO INVESTMENTS SLPELLEGRINI & LAO INV…MALLORCA NORD HEALTH SERVICES SLMALLORCA NORD HEALTH…STAR MEDICAL SERVICES SLSTAR MEDICAL SERVICE…POLLENTIA MEDICAL SLPOLLENTIA MEDICAL SLFOOD TRUCK MALLORCA SLFOOD TRUCK MALLORCA …

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
  3. ConstituciónPublished 12/02/2024· Registered 06/02/2024· I/A 1
  4. NombramientosPublished 12/02/2024· Registered 06/02/2024· I/A 1

Capital · events

  1. 12/02/2024Constitución
    Initial 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)

  1. 21/03/2024#7996808
    Ceses/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 
  2. 12/02/2024#7927335
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUSEBI ESTADA 51 - NORD, Illes Balears
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab — are listed together.