filings.es

RETTO EXPRES SL

Hoja PM23319· NIF B80585359

ActiveIlles Balears
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Directors :
Cabot Riera Jose Maria, Canals Riera Joana Maria, Vijande Cancelo Eva, Ortuño Mora Tomas

Legal information

Legal information for RETTO EXPRES SL

NIF
Hoja registral
IRUS1000088498910
Legal formSociedad Limitada (SL)
Register referenceTomo 2254 · Folio 74 · Hoja PM23319

Activity

RETTO EXPRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 5 filings for this company, from 24 June 2009 to 22 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

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Registered actos

  1. Fusión por absorciónPublished 22/07/2020· Registered 15/07/2020· I/A 12
  2. Cambio de domicilio socialPublished 27/05/2020· Registered 19/05/2020· I/A 11
  3. Ampliacion del objeto socialPublished 23/02/2017· Registered 16/02/2017· I/A 10
  4. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 9
  5. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 8

Changes

  1. 22/07/2020Fusión por absorción
  2. 27/05/2020Cambio de domicilio social

    C/ ANDREA DORIA 9 (PALMA DE MALLORCA)

  3. 23/02/2017Ampliación del objeto social

    Mensajería y Actividades auxiliares y complementarias de transporte.

  4. 20/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2020#5960230
    Fusión por absorción
    RETTO EXPRES SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: MARTIZA 5 SL. MENORCA ANGEL 24 SL. MENSAJERIA PITIUSA SL. Datos registrales. T 2254 , F 74, S 8, H PM 23319, I/A 12 (15.07.20).
  2. 27/05/2020#5889858
    Cambio de domicilio social
    RETTO EXPRES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANDREA DORIA 9 (PALMA DE MALLORCA). Datos registrales. T 2254 , F 74, S 8, H PM 23319, I/A 11 (19.05.20).
  3. 23/02/2017#4259761
    Ampliacion del objeto social
    RETTO EXPRES SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Mensajería y Actividades auxiliares y complementarias de transporte. Datos registrales. T 2254 , F 74, S 8, H PM 23319, I/A 10 (16.02.17).
  4. 20/01/2014#2623588
    Modificaciones estatutarias
    RETTO EXPRES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al cargo de Consejero Delegado y, en su consecuencia, se añade el Artículo 13º-BIS a los Estatutos Sociales.. Datos registrales. T 2254 , F 74, S …
  5. 24/06/2009#274477
    Nombramientos
    RETTO EXPRES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CANALS RIERA JUAN CARLOS. Datos registrales. T 2254 , F 73, S 8, H PM 23319, I/A 8 (15.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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