RETROSHOVEL SOCIEDAD LIMITADA

Hoja CS45695· NIF B72419658

VigenteCastellón
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
30/08/2022
Director :
Falomir Royo Sergio

Legal information

Legal information for RETROSHOVEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082147346
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date30/08/2022
Register referenceTomo 1877 · Folio 220 · Hoja CS45695
StatusVigente

Activity

RETROSHOVEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 30 August 2022. The Spanish commercial register has published 9 filings for this company, from 30 August 2022 to 15 July 2024, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Excavaciones y movimientos de tierra, así como el corte, tallado y acabado de piedra. La construcción, reformas, rehabilitación y mantenimiento de edificios residenciales y no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RETROSHOVEL SOCIEDAD …Falomir Royo SergioFalomir Royo SergioFALOMIR OBRAS Y SERVICIOS SLFALOMIR OBRAS Y SERV…MAMPOSTERIA FALOMIR SOCIEDAD LIMITADAMAMPOSTERIA FALOMIR …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RETROSHOVEL SOCIEDAD …Falomir Royo SergioFalomir Royo SergioMAMPOSTERIA FALOMIR SOCIEDAD LIMITADAMAMPOSTERIA FALOMIR …

Beneficial owner (UBO)

Falomir Royo Sergio100 %

Individual · ultimate beneficial owner · since 30/08/2022

Beneficial owner network map

3 nodes Person Company
RETROSHOVEL SOCIEDAD …Falomir Royo SergioFalomir Royo SergioMAMPOSTERIA FALOMIR SOCIEDAD LIMITADAMAMPOSTERIA FALOMIR …

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 3
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 3
  3. Ceses/DimisionesPublished 12/03/2024· Registered 29/02/2024· I/A 2
  4. NombramientosPublished 12/03/2024· Registered 29/02/2024· I/A 2
  5. Modificaciones estatutariasPublished 12/03/2024· Registered 29/02/2024· I/A 2
  6. Cambio de domicilio socialPublished 12/03/2024· Registered 29/02/2024· I/A 2
  7. ConstituciónPublished 30/08/2022· Registered 23/08/2022· I/A 1
  8. Declaración de unipersonalidadPublished 30/08/2022· Registered 23/08/2022· I/A 1
  9. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 1

Changes

  1. 12/03/2024Cambio de domicilio social

    AVDA ESPAÑA 102-C (CABANES)

  2. 12/03/2024Modificaciones estatutarias
  3. 30/08/2022Declaración de unipersonalidad

    FALOMIR ROYO SERGIO

Capital · events

  1. 30/08/2022Constitución
    Initial capital: 3 050,00 €

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. 15/07/2024#8169096
    Ceses/DimisionesNombramientos
    RETROSHOVEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARTOLL CASTELLET IVANA ENCARNACION. Nombramientos. Adm. Unico: FALOMIR ROYO SERGIO. Datos registrales. S 8 , H CS 45695, I/A 3 ( 8.07.24).
  2. 12/03/2024#7979696
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RETROSHOVEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FALOMIR ROYO SERGIO. Nombramientos. Adm. Unico: BARTOLL CASTELLET IVANA ENCARNACION. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos socia…
  3. 30/08/2022#7140799
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETROSHOVEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.08.22. Objeto social: Excavaciones y movimientos de tierra, así como el corte, tallado y acabado de piedra. La construcción, reformas, rehabilitación y mantenimiento de edificio…

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 2022

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 addressAVDA ESPAÑA 102-C (CABANES), Castellón
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector