RETRONOVA SL

Hoja CA27111· NIF B11826096

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dominguez Cortes Daniel

Legal information

Legal information for RETRONOVA SL

NIF
Hoja registral
IRUS1000189899188
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1675 · Folio 179 · Hoja CA27111
StatusVigente

Activity

RETRONOVA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 February 2011 to 6 June 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RETRONOVA SLDominguez Cortes DanielDominguez Cortes Dan…SERVEIS POLIGON LA QUINTANA SLSERVEIS POLIGON LA Q…

Registered actos

  1. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 6
  2. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 5
  3. Cambio de domicilio socialPublished 01/06/2011· Registered 23/05/2011· I/A 5
  4. Ceses/DimisionesPublished 18/02/2011· Registered 04/02/2011· I/A 4

Changes

  1. 01/06/2011Cambio de domicilio social

    POLIG NAVE ESTRELLA CR DE ARCOS 10 NAVE D (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 06/06/2019#5430845
    RETRONOVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1675 , F 179, S 8, H CA 27111, I/A 6 B (23.08.18).
  2. 09/06/2011#1250848
    Nombramientos
    RETRONOVA SL. Nombramientos. Apoderado: DOMINGUEZ CORTES SERGIO. Datos registrales. T 1675 , F 179, S 8, H CA 27111, I/A 6 (30.05.11).
  3. 01/06/2011#1238375
    NombramientosCambio de domicilio social
    RETRONOVA SL. Nombramientos. Adm. Unico: DOMINGUEZ CORTES DANIEL. Cambio de domicilio social. POLIG NAVE ESTRELLA CR DE ARCOS 10 NAVE D (JEREZ DE LA FRONTERA). Datos registrales. T 1675 , F 179, S 8, H CA 27111, I/A 5 (23.05.11).
  4. 18/02/2011#1079386
    Ceses/Dimisiones
    RETRONOVA SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ LOPEZ ANTONIO;DOMINGUEZ CORTES SERGIO. Datos registrales. T 1675 , F 179, S 8, H CA 27111, I/A 4 ( 4.02.11).

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

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 addressPOLIG NAVE ESTRELLA CR DE ARCOS 10 NAVE D (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province