RETY LOGISTICS SL
Hoja GI60621· NIF B55269062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 000,00 €
- Incorporation :
- 10/06/2016
- Director :
- Margareta Rodila
Legal information
Legal information for RETY LOGISTICS SL
Activity
RETY LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Vilablareix (Girona, Cataluña). It was incorporated on 10 June 2016. The Spanish commercial register has published 6 filings for this company, from 10 June 2016 to 24 June 2024, across 5 distinct types of filing. Its registered share capital is 160 000,00 €.
Corporate purpose
Viveros para plantas. La venta y comercialización al por mayor y al por menor de flores, plantas y complementos para floristería.
Directors and representatives
Directors
Current
- Margareta RodilaSince 03/06/2016Administrador Único
Authorised representatives
Current
- Florin RodilaSince 03/06/2016Apoderado
Directors network map
Cap table · shareholdings
- Margareta Rodila100 %
Individual · since 10/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Margareta Rodila100 %
Individual · ultimate beneficial owner · since 10/06/2016
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 24/06/2024· Registered 17/06/2024· I/A 4
- Ampliación de capitalPublished 28/02/2017· Registered 20/02/2017· I/A 3
- NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 2
- ConstituciónPublished 10/06/2016· Registered 03/06/2016· I/A 1
- Declaración de unipersonalidadPublished 10/06/2016· Registered 03/06/2016· I/A 1
- NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 1
Changes
- 24/06/2024Cambio de objeto social
Viveros para plantas. La venta y comercialización al por mayor y al por menor de flores, plantas y complementos para floristería.
- 10/06/2016Declaración de unipersonalidad
MARGARETA RODILA
Capital · events
- 28/02/2017Ampliación de capitalResulting capital: 160 000,00 € (+100 000,00 €)
- 10/06/2016ConstituciónInitial capital: 60 000,00 €
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)
- 24/06/2024#8138417Cambio de objeto social
RETY LOGISTICS SL. Cambio de objeto social. Viveros para plantas. La venta y comercialización al por mayor y al por menor de flores, plantas y complementos para floristería. Datos registrales. S 8 , H GI 60621, I/A 4 (17.06.24).
- 28/02/2017#4267005Ampliación de capital
RETY LOGISTICS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 3099 , F 105, S 8, H GI 60621, I/A 3 (20.02.17).
- 10/06/2016#3894980Nombramientos
RETY LOGISTICS SL. Nombramientos. Apoderado: FLORIN RODILA. Datos registrales. T 3099 , F 105, S 8, H GI 60621, I/A 2 ( 3.06.16).
- 10/06/2016#3894979ConstituciónDeclaración de unipersonalidadNombramientos
RETY LOGISTICS SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: El negocio de transporte público y expedición nacional e internacional de todo género de mercancías mediante fletamento de camiones y todo tipo de elementos de transpo…
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 2016
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 — Girona — are listed together, with their address.