RETTO PROYECTOS MOBILIARIOS SL
Hoja TO17011· NIF B45488988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RETTO PROYECTOS MOBILIARIOS SL
Activity
RETTO PROYECTOS MOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Torrijos (Toledo, Castilla-La Mancha). The Spanish commercial register has published 12 filings for this company, from 18 December 2009 to 8 April 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Santacruz Gonzalez Miguel AngelCeased on 08/04/2016LiquiSoliLiquidador Solidario
- Santacruz Gonzalez BeatrizCeased on 08/04/2016LiquiSoliLiquidador Solidario
- Santacruz Gonzalez SusanaCeased on 08/04/2016LiquiSoliLiquidador Solidario
- Santacruz Perez Miguel-AngelCeased on 25/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2016· Registered 31/03/2016· I/A 7
- NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 7
- DisoluciónPublished 08/04/2016· Registered 31/03/2016· I/A 7
- ExtinciónPublished 08/04/2016· Registered 31/03/2016· I/A 7
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 6
- Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 5
- NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 5
- Ceses/DimisionesPublished 09/08/2010· Registered 29/07/2010· I/A 4
- NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 4
- Ceses/DimisionesPublished 18/12/2009· Registered 03/12/2009· I/A 3
- NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 3
- Modificaciones estatutariasPublished 18/12/2009· Registered 03/12/2009· I/A 3
Changes
- 08/04/2016Disolución
- 08/04/2016Extinción
- 18/12/2009Modificaciones estatutarias
Timeline (BORME)
- 08/04/2016#3804630Ceses/DimisionesNombramientosDisoluciónExtinción
RETTO PROYECTOS MOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: SANTACRUZ GONZALEZ MIGUEL ANGEL;SANTACRUZ GONZALEZ SUSANA;SANTACRUZ GONZALEZ BEATRIZ. Nombramientos. LiquiSoli: SANTACRUZ GONZALEZ BEATRIZ;SANTACRUZ GONZALEZ SUSANA;SANTACRUZ GONZALEZ MIG… - 11/04/2013#2223265Nombramientos
RETTO PROYECTOS MOBILIARIOS SL. Nombramientos. Adm. Solid.: SANTACRUZ GONZALEZ BEATRIZ. Datos registrales. T 1457 , F 61, S 8, H TO 17011, I/A 6 ( 4.04.13).
- 04/03/2013#2158097Ceses/DimisionesNombramientos
RETTO PROYECTOS MOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: SANTACRUZ PEREZ MIGUEL-ANGEL;SANTACRUZ GONZALEZ BEATRIZ;SANTACRUZ GONZALEZ MIGUEL ANGEL;SANTACRUZ GONZALEZ SUSANA. Nombramientos. Adm. Solid.: SANTACRUZ GONZALEZ MIGUEL ANGEL;SANTACRUZ GO… - 09/08/2010#838379Ceses/DimisionesNombramientos
RETTO PROYECTOS MOBILIARIOS SL. Ceses/Dimisiones. Adm. Solid.: SANTACRUZ PEREZ MIGUEL-ANGEL;SANTACRUZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: SANTACRUZ PEREZ MIGUEL-ANGEL;SANTACRUZ GONZALEZ MIGUEL ANGEL;SANTACRUZ GONZALEZ BEATRIZ;SANTACRUZ… - 18/12/2009#516683Ceses/DimisionesNombramientosModificaciones estatutarias
RETTO PROYECTOS MOBILIARIOS SL. Ceses/Dimisiones. Adm. Mancom.: CAÑADA GUTIERREZ JOSE ANTONIO;SANTA CRUZ PEREZ MIGUEL-ANGEL. Nombramientos. Adm. Solid.: SANTACRUZ PEREZ MIGUEL-ANGEL;SANTACRUZ GONZALEZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.