RETROFACTORY SOCIEDAD LIMITADA
Hoja GR43127· NIF B19523778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/05/2013
- Director :
- Hurtado Salas Francisco Javier
Legal information
Legal information for RETROFACTORY SOCIEDAD LIMITADA
Activity
RETROFACTORY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 30 May 2013. The Spanish commercial register has published 3 filings for this company, from 30 May 2013 to 18 December 2013, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El diseño, fabricación, gestión, compra, venta, mantenimiento, reparación de toda clase de vehículos a motor, así como la investigación y desarrollo ygestión comercial de los mismos.
Directors and representatives
Directors
Current
- Hurtado Salas Francisco JavierSince 24/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Talent Innovacion Desarrollo E Industrializacion S100 %
Individual · ultimate beneficial owner · since 18/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2013· Registered 11/12/2013· I/A 2
- ConstituciónPublished 30/05/2013· Registered 24/05/2013· I/A 1
- NombramientosPublished 30/05/2013· Registered 24/05/2013· I/A 1
Changes
- 18/12/2013Declaración de unipersonalidad
TALENT INNOVACION DESARROLLO E INDUSTRIALIZACION S
Capital · events
- 30/05/2013ConstituciónInitial 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)
- 18/12/2013#2590921Declaración de unipersonalidad
RETROFACTORY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TALENT INNOVACION DESARROLLO E INDUSTRIALIZACION S. Datos registrales. T 1493 , F 6, S 8, H GR 43127, I/A 2 (11.12.13).
- 30/05/2013#2300227ConstituciónNombramientos
RETROFACTORY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: El diseño, fabricación, gestión, compra, venta, mantenimiento, reparación de toda clase de vehículos a motor, así como la investigación y desarrollo ygest…
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 2013
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 — Granada — are listed together, with their address.