RETUSABOR 2014 SOCIEDAD LIMITADA

Hoja BI64510· NIF B95769592

VigenteBizkaia
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2014
Director :
Rodriguez Rios Bernabe

Legal information

Legal information for RETUSABOR 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070368657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2014
Register referenceTomo 5469 · Folio 79 · Hoja BI64510
StatusVigente

Activity

RETUSABOR 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 3 July 2014. The Spanish commercial register has published 6 filings for this company, from 3 July 2014 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

PRESTACION DE TODO TIPO DE SERVICIOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RETUSABOR 2014 SOCIED…Rodriguez Rios BernabeRodriguez Rios Berna…TRANS.OSJUMA.R027 SOCIEDAD LIMITADATRANS.OSJUMA.R027 SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RETUSABOR 2014 SOCIED…Narvaez Pozo Victor AlejandroNarvaez Pozo Victor …

Beneficial owner (UBO)

Narvaez Pozo Victor Alejandro100 %

Individual · ultimate beneficial owner · since 03/07/2014

Beneficial owner network map

2 nodes Person Company
RETUSABOR 2014 SOCIED…Narvaez Pozo Victor AlejandroNarvaez Pozo Victor …

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 21/03/2022· I/A 2
  2. NombramientosPublished 31/03/2022· Registered 21/03/2022· I/A 2
  3. ConstituciónPublished 03/07/2014· Registered 23/06/2014· I/A 1
  4. Declaración de unipersonalidadPublished 03/07/2014· Registered 23/06/2014· I/A 1
  5. NombramientosPublished 03/07/2014· Registered 23/06/2014· I/A 1

Changes

  1. 03/07/2014Declaración de unipersonalidad

    NARVAEZ POZO VICTOR ALEJANDRO

Capital · events

  1. 03/07/2014Constitución
    Initial capital: 3 000,00 €

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. 31/03/2022#6889942
    Cambio de identidad del socio único
    RETUSABOR 2014 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ RIOS BERNABE. Datos registrales. T 5469 , F 79, S 8, H BI 64510, I/A 3 (21.03.22).
  2. 31/03/2022#6889941
    Ceses/DimisionesNombramientos
    RETUSABOR 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NARVAEZ POZO VICTOR ALEJANDRO. Nombramientos. Adm. Unico: RODRIGUEZ RIOS BERNABE. Datos registrales. T 5469 , F 79, S 8, H BI 64510, I/A 2 (21.03.22).
  3. 03/07/2014#2876913
    ConstituciónDeclaración de unipersonalidadNombramientos
    RETUSABOR 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: PRESTACION DE TODO TIPO DE SERVICIOS DE HOSTELERIA. Domicilio: C/ NORBERTO ACEBAL 4 LONJA - RETUERTO (BARAKALDO). Capital: 3.000,00 Euros. Declaración d…

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 2014

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 addressC/ NORBERTO ACEBAL 4 LONJA - RETUERTO (BARAKALDO), Bizkaia
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector