RETOK STUDIO SL

Hoja M716515· NIF B64801251

Struck off · 07/02/2025Madrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
202 860,00 €

Legal information

Legal information for RETOK STUDIO SL

NIF
Hoja registral
IRUS1000305407759
Legal formSociedad Limitada (SL)
Share capital202 860,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 40333 · Folio 30 · Hoja M716515
StatusLiquidada

Activity

RETOK STUDIO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 23 filings for this company, from 11 August 2011 to 7 February 2025, across 12 distinct types of filing. Its registered share capital is 202 860,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • NEXT IMAGINE MORE S.L(formerly LAVINIA SERVICES AUDIO VIDEO SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NEXT IMAGINE MORE S.L100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 5
  2. RevocacionesPublished 07/02/2025· Registered 31/01/2025· I/A 5
  3. DisoluciónPublished 07/02/2025· Registered 31/01/2025· I/A 5
  4. ExtinciónPublished 07/02/2025· Registered 31/01/2025· I/A 5
  5. Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 4
  6. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 4
  7. Cambio de domicilio socialPublished 31/12/2020· Registered 23/12/2020· I/A 3
  8. Cambio de domicilio socialPublished 18/03/2020· Registered 11/03/2020· I/A 2

Changes

  1. 07/02/2025Disolución
  2. 07/02/2025Extinción
  3. 31/12/2020Cambio de domicilio social

    C/ VIRGILIO 25 A, LOCAL COMERCIAL (C), PRIMERA PLA (POZUELO DE ALARCON)

  4. 18/03/2020Cambio de domicilio social

    C/ ALCALA 79 - 1ºA (MADRID)

Timeline (BORME)

  1. 07/02/2025#8479897
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    RETOK STUDIO SL. Ceses/Dimisiones. Adm. Unico: LAVINIA SERVICES AUDIO VIDEO SL. Representan: PIANY ROVIRA MARIA VICTORIA. Revocaciones. Apoderado: ESTEVE AVILES ANTONIO;TEODORO SADURNI JAUME;RUTLLANT VALLVE MIQUEL. Disolución. Fusion. Extinción. Dato…
  2. 25/06/2021#6496679
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RETOK STUDIO SL. Sociedad unipersonal. Cambio de identidad del socio único: LAVINIA SERVICES AUDIO VIDEO SL. Ceses/Dimisiones. Adm. Unico: COLORADO ZONE SL. Representan: PIANY ROVIRA VICTORIA. Nombramientos. Adm. Unico: LAVINIA SERVICES AUDIO VIDEO S…
  3. 31/12/2020#6195150
    Cambio de domicilio social
    RETOK STUDIO SL. Cambio de domicilio social. C/ VIRGILIO 25 A, LOCAL COMERCIAL (C), PRIMERA PLA (POZUELO DE ALARCON). Datos registrales. T 40333 , F 30, S 8, H M 716515, I/A 3 (23.12.20).
  4. 18/03/2020#5848985
    Cambio de domicilio social
    RETOK STUDIO SL. Cambio de domicilio social. C/ ALCALA 79 - 1ºA (MADRID). Datos registrales. T 40333 , F 30, S 8, H M 716515, I/A 2 (11.03.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGILIO 25 A, LOCAL COMERCIAL (C), PRIMERA PLA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector