HOLDING GRUPO INMOBILIARIO FINANCIERO REDPISO SL

Hoja M573158· NIF B86878048

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 986 180,00 €
Incorporation :
30/01/2014
Directors :
Carreño Marcelo Adrian, Fernandez Macias Manuel Jesus

Legal information

Legal information for HOLDING GRUPO INMOBILIARIO FINANCIERO REDPISO SL

NIF
Hoja registral
IRUS1000291660354
Legal formSociedad Limitada (SL)
Share capital2 986 180,00 €
Incorporation date30/01/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 31849 · Folio 86 · Hoja M573158
StatusVigente

Activity

HOLDING GRUPO INMOBILIARIO FINANCIERO REDPISO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2014. The Spanish commercial register has published 6 filings for this company, from 30 January 2014 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 2 986 180,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de gestionar y dirigir dichas participaciones.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 29/12/2021· Registered 22/12/2021· I/A 4
  2. Modificaciones estatutariasPublished 29/12/2021· Registered 22/12/2021· I/A 4
  3. Cambio de domicilio socialPublished 10/10/2018· Registered 03/10/2018· I/A 3
  4. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 2
  5. ConstituciónPublished 30/01/2014· Registered 22/01/2014· I/A 1
  6. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 1

Changes

  1. 29/12/2021Modificaciones estatutarias
  2. 10/10/2018Cambio de domicilio social

    C/ EDUARDO GALEANO, Nº 2 (RIVAS-VACIAMADRID)

Capital · events

  1. 29/12/2021Ampliación de capital
    Resulting capital: 2 986 180,00 € (+92 000,00 €)
  2. 30/01/2014Ampliación de capital
    Resulting capital: 2 894 180,00 € (+2 245 056,00 €)
  3. 30/01/2014Constitución
    Initial capital: 649 124,00 €

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. 29/12/2021#6750423
    Ampliación de capitalModificaciones estatutarias
    HOLDING GRUPO INMOBILIARIO FINANCIERO REDPISO SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 2.986.180,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 31849 , F…
  2. 10/10/2018#5081472
    Cambio de domicilio social
    HOLDING GRUPO INMOBILIARIO FINANCIERO REDPISO SL. Cambio de domicilio social. C/ EDUARDO GALEANO, Nº 2 (RIVAS-VACIAMADRID). Datos registrales. T 31849 , F 86, S 8, H M 573158, I/A 3 ( 3.10.18).
  3. 30/01/2014#2644358
    Ampliación de capital
    HOLDING GRUPO INMOBILIARIO FINANCIERO REDPISO SL. Ampliación de capital. Capital: 2.245.056,00 Euros. Resultante Suscrito: 2.894.180,00 Euros. Datos registrales. T 31849 , F 85, S 8, H M 573158, I/A 2 (22.01.14).
  4. 30/01/2014#2644357
    ConstituciónNombramientos
    HOLDING GRUPO INMOBILIARIO FINANCIERO REDPISO SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: La adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de gestionar y dirigir dichas participacion…

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/ EDUARDO GALEANO, Nº 2 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector