RETROBENNY SOCIEDAD LIMITADA

Hoja CS31721

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
25/01/2010
Director :
Molero Perez Jose Javier

Legal information

Legal information for RETROBENNY SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date25/01/2010
Register referenceTomo 1529 · Folio 157 · Hoja CS31721
StatusVigente

Activity

RETROBENNY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 25 January 2010. The Spanish commercial register has published 8 filings for this company, from 25 January 2010 to 23 October 2012, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

- El transporte de mercancías por carretera. - Excavaciones, derribos, consolidación, transformación y preparación de todo tipo de terrenos para la construcción de obra civil, viales y carreteras.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
RETROBENNY SOCIEDAD L…Molero Perez Jose JavierMolero Perez Jose Ja…GRUPO TURANIANA SLGRUPO TURANIANA SLPROMOCIONES CASTILLO DE LAS ROQUETAS SLPROMOCIONES CASTILLO…CARGO PONIENTE SOCIEDAD LIMITADACARGO PONIENTE SOCIE…TRANSPORT CARGO VENLO SOCIEDAD LIMITADATRANSPORT CARGO VENL…CARGO HOLAND SUR SOCIEDAD LIMITADACARGO HOLAND SUR SOC…RUSTICAS ROQUETAS 001 SLRUSTICAS ROQUETAS 00…AGRICOLA TURANIANA, SOCIEDAD LIMITADAAGRICOLA TURANIANA, …WIFI RENT A CAR SLWIFI RENT A CAR SLGREEN MOTION SPAIN SOCIEDAD LIMITADAGREEN MOTION SPAIN S…GREENMO 2026 SOCIEDAD LIMITADAGREENMO 2026 SOCIEDA…GRENOTION2026 SOCIEDAD LIMITADAGRENOTION2026 SOCIED…OCASIONAUTOHERO SOCIEDAD LIMITADAOCASIONAUTOHERO SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETROBENNY SOCIEDAD L…Perez Bernat ManuelPerez Bernat Manuel

Beneficial owner (UBO)

Perez Bernat Manuel100 %

Individual · ultimate beneficial owner · since 01/03/2010

Beneficial owner network map

2 nodes Person Company
RETROBENNY SOCIEDAD L…Perez Bernat ManuelPerez Bernat Manuel

Registered actos

  1. Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 5
  2. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 5
  3. RevocacionesPublished 01/03/2010· Registered 19/02/2010· I/A 4
  4. Declaración de unipersonalidadPublished 01/03/2010· Registered 18/02/2010· I/A 3
  5. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 2
  6. ConstituciónPublished 25/01/2010· Registered 14/01/2010· I/A 1
  7. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 1

Capital · events

  1. 25/01/2010Constitución
    Initial capital: 9 000,00 €

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. 23/10/2012#1947062
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RETROBENNY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MOLERO PEREZ JOSE JAVIER. Ceses/Dimisiones. Adm. Unico: PEREZ BERNAT MANUEL. Nombramientos. Adm. Unico: MOLERO PEREZ JOSE JAVIER. Datos registrales. T 1529, L 10…
  2. 01/03/2010#611358
    Revocaciones
    RETROBENNY SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALARCON BERMUDEZ FRUCTUOSO. Datos registrales. T 1529, L 1091, F 157, S 8, H CS 31721, I/A 4 (19.02.10).
  3. 01/03/2010#611353
    Declaración de unipersonalidad
    RETROBENNY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ BERNAT MANUEL. Datos registrales. T 1529, L 1091, F 157, S 8, H CS 31721, I/A 3 (18.02.10).
  4. 25/01/2010#553635
    Nombramientos
    RETROBENNY SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALARCON BERMUDEZ FRUCTUOSO. Datos registrales. T 1529, L 1091, F 157, S 8, H CS 31721, I/A 2 (14.01.10).
  5. 25/01/2010#553634
    ConstituciónNombramientos
    RETROBENNY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: - El transporte de mercancías por carretera. - Excavaciones, derribos, consolidación, transformación y preparación de todo tipo de terrenos para la construcc…

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 2010

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/ ENRIC VALOR 7 (ALMAZORA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province