RR RETIREMENT SL

Hoja M545969· NIF B93216885

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
465 000,00 €
Incorporation :
12/11/2012
Director :
Del Nogal Rodriguez Victor

Legal information

Legal information for RR RETIREMENT SL

NIF
Hoja registral
IRUS1000289510155
Legal formSociedad Limitada (SL)
Share capital465 000,00 €
Incorporation date12/11/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30334 · Folio 168 · Hoja M545969
StatusVigente

Activity

RR RETIREMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2012. The Spanish commercial register has published 8 filings for this company, from 12 November 2012 to 14 January 2015, across 6 distinct types of filing. Its registered share capital is 465 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

La gestión, administración y explotación, en cualquier forma, de establecimientos dedicados al mundo hotelero, tales como los de servicio hotelero, hoteles, hostales...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RR RETIREMENT SLDel Nogal Rodriguez VictorDel Nogal Rodriguez …VINOFER SLVINOFER SLEVARI PROYECTOS SLEVARI PROYECTOS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RR RETIREMENT SLHerrero Gala JesusHerrero Gala JesusASIN LAB CONSULTORIA SLASIN LAB CONSULTORIA…ASIN TAX CONSULTORIA SLASIN TAX CONSULTORIA…

Beneficial owner (UBO)

Herrero Gala Jesus100 %

Individual · ultimate beneficial owner · since 12/11/2012

Beneficial owner network map

4 nodes Person Company
RR RETIREMENT SLHerrero Gala JesusHerrero Gala JesusASIN LAB CONSULTORIA SLASIN LAB CONSULTORIA…ASIN TAX CONSULTORIA SLASIN TAX CONSULTORIA…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 4
  2. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 4
  3. Cambio de domicilio socialPublished 14/01/2015· Registered 05/01/2015· I/A 4
  4. Ampliación de capitalPublished 20/02/2013· Registered 11/02/2013· I/A 3
  5. ConstituciónPublished 12/11/2012· Registered 29/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 12/11/2012· Registered 29/10/2012· I/A 1
  7. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 1

Changes

  1. 14/01/2015Cambio de domicilio social

    C/ BAHIA DE CADIZ 21 (MADRID)

  2. 12/11/2012Declaración de unipersonalidad

    HERRERO GALA JESUS

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting capital: 465 000,00 € (+462 000,00 €)
  2. 12/11/2012Constitución
    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. 14/01/2015#3137405
    Ceses/DimisionesNombramientosCambio de domicilio social
    RR RETIREMENT SL. Ceses/Dimisiones. Adm. Unico: HERRERO GALA JESUS. Nombramientos. Adm. Unico: DEL NOGAL RODRIGUEZ VICTOR. Cambio de domicilio social. C/ BAHIA DE CADIZ 21 (MADRID). Datos registrales. T 30334 , F 168, S 8, H M 545969, I/A 4 ( 5.01.15…
  2. 20/02/2013#2136681
    Ampliación de capital
    RR RETIREMENT SL. Ampliación de capital. Capital: 462.000,00 Euros. Resultante Suscrito: 465.000,00 Euros. Datos registrales. T 30334 , F 167, S 8, H M 545969, I/A 3 (11.02.13).
  3. 20/02/2013#2136680
    RR RETIREMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30334 , F 167, S 8, H M 545969, I/A 2 (11.02.13).
  4. 12/11/2012#1978060
    ConstituciónDeclaración de unipersonalidadNombramientos
    RR RETIREMENT SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: La gestión, administración y explotación, en cualquier forma, de establecimientos dedicados al mundo hotelero, tales como los de servicio hotelero, hoteles, hostales...…

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 2012

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/ BAHIA DE CADIZ 21 (MADRID), Madrid
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector