BORME filing · 8 July 2016

RANDOLPH SPAIN SL

Commercial Registry of Madrid · Sheet M437833 · Entry I/A 18 (1 July 2016)

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Registered data

Registered office
PLAZA DEL MARQUES DE SALAMANACA 3-4 2ª (MADRID)
Sole shareholder
REDEVCO IBERIAN VENTURES I SL

Published text

RANDOLPH SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: REDEVCO IBERIAN VENTURES I SL. Ceses/Dimisiones. Consejero: AVILES URUÑUELA RAFAEL;CAHILL KEVIN JEREMIAH;LIEM CYRILLE DANIEL. Presidente: CAHILL KEVIN JEREMIAH. Secretario: AVILES URUÑUELA RAFAEL. Revocaciones. Apoderado: BLUESEAT TRUST SERVICES SPAIN SL. Apo.Man.Soli: AVILES URUÑUELA RAFAEL;CAHILL KEVIN JEREMIAH;LIEM CYRILLE DANIEL. Nombramientos. Adm. Unico: CASANOVA LAFUENTE JOSE ISRAEL. Cambio de domicilio social. PLAZA DEL MARQUES DE SALAMANACA 3-4 2ª (MADRID). Datos registrales. T 32113 , F 99, S 8, H M 437833, I/A 18 ( 1.07.16).

Official source

Boletín Oficial del Registro Mercantil · BORME-A-2016-130-28 · ref. 287560

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