REDUR SOCIEDAD LIMITADA

Hoja M614787· NIF B87446407

Struck off · 28/02/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 113 660,00 €
Incorporation :
17/12/2015
Former name :
ANANZAR IBERIA SL

Legal information

Legal information for REDUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000295802661
Legal formSociedad Limitada (SL)
Share capital2 113 660,00 €
Incorporation date17/12/2015
Registro MercantilMADRID
Register referenceTomo 41315 · Folio 176 · Hoja M614787
Former names
ANANZAR IBERIA SL2016-01-05 → 2022-02-24
StatusExtinguida

Activity

REDUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 December 2015. The Spanish commercial register has published 11 filings for this company, from 5 January 2016 to 28 February 2022, across 8 distinct types of filing. Its registered share capital is 2 113 660,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, SUSCRIPCION, ADMINISTRACION, TENENCIA, PERMUTA, ENAJENACION Y GESTION DE CREDITOS, ACCIONES, PARTICIPACIONES, OBLIGACIONES Y BONOS.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

16 nodes Person Company
REDUR SOCIEDAD LIMITA…Lozano Roy AngelLozano Roy AngelLozano Vazquez Angel AlbertoLozano Vazquez Angel…Lozano Vazquez RaulLozano Vazquez RaulVazquez Blasco Angela MarinaVazquez Blasco Angel…OJOS DEL PIEDRA SLOJOS DEL PIEDRA SLICOS TAILOR MADE LOGISTICS SLICOS TAILOR MADE LOG…REDUR SLREDUR SLLV SMART SLLV SMART SLREDUR MALAGA SAREDUR MALAGA SAREDUR CORDOBA SAREDUR CORDOBA SALOZANO TRANSPORTES SALOZANO TRANSPORTES SALV MASIA SANT LLORENÇ SLLV MASIA SANT LLOREN…LV POWER SLLV POWER SLREDUR MALAGA LOGISTICA SLREDUR MALAGA LOGISTI…NIF:A79208609NIF:A79208609

Registered actos

  1. ExtinciónPublished 28/02/2022· Registered 17/02/2022· I/A 6
  2. Cambio de denominación socialPublished 24/02/2022· Registered 17/02/2022· I/A 6
  3. Fusión por absorciónPublished 24/02/2022· Registered 17/02/2022· I/A 6
  4. Escisión totalPublished 24/02/2022· Registered 17/02/2022· I/A 6
  5. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 5
  6. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 5
  7. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 4
  8. Reducción de capitalPublished 15/06/2016· Registered 07/06/2016· I/A 3
  9. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 2
  10. ConstituciónPublished 05/01/2016· Registered 28/12/2015· I/A 1
  11. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 28/02/2022Cambio de denominación social

    ANANZAR IBERIA SL→REDUR SOCIEDAD LIMITADA

  2. 28/02/2022Extinción
  3. 24/02/2022Fusión por absorción

Capital · events

  1. 15/06/2016Reducción de capital
    Resulting capital: 2 113 660,00 €
  2. 05/01/2016Constitución
    Initial capital: 2 300 000,00 €

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. 28/02/2022#6832716
    Extinción
    REDUR SOCIEDAD LIMITADA. Extinción. Fe de erratas: Se omitió por error en la inscripción 6ª la publicación del acto de extinción de la sociedad. Datos registrales. T 41315 , F 176, S 8, H M 614787, I/A 6 (17.02.22).
  2. 24/02/2022#6827733

    Company name: ANANZAR IBERIA SL

    Cambio de denominación socialFusión por absorciónEscisión total
    ANANZAR IBERIA SL. Cambio de denominación social. REDUR SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: REDUR SA. Escisión total. Sociedades beneficiarias de la escisión: REDUR SL. LV SMART SL. Datos registrales. T 41315 , F 176, S 8,…
  3. 22/02/2021#6271796

    Company name: ANANZAR IBERIA SL

    Ceses/DimisionesNombramientos
    ANANZAR IBERIA SL. Ceses/Dimisiones. Cons.Del.Sol: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA. Nombramientos. Apo.Man.Soli: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQUEZ ANGEL ALBERTO;LOZANO VAZQUEZ RAUL. Datos registrales. T 34177 …
  4. 15/12/2020#6166368

    Company name: ANANZAR IBERIA SL

    Nombramientos
    ANANZAR IBERIA SL. Nombramientos. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 34177 , F 165, S 8, H M 614787, I/A 4 ( 4.12.20).
  5. 15/06/2016#3900790

    Company name: ANANZAR IBERIA SL

    Reducción de capital
    ANANZAR IBERIA SL. Reducción de capital. Importe reducción: 186.340,00 Euros. Resultante Suscrito: 2.113.660,00 Euros. Datos registrales. T 34177 , F 164, S 8, H M 614787, I/A 3 ( 7.06.16).
  6. 25/05/2016#3869793

    Company name: ANANZAR IBERIA SL

    Nombramientos
    ANANZAR IBERIA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 34177 , F 164, S 8, H M 614787, I/A 2 (17.05.16).
  7. 05/01/2016#10483055

    Company name: ANANZAR IBERIA SL

    ConstituciónNombramientos
    ANANZAR IBERIA SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: LA ADQUISICION, SUSCRIPCION, ADMINISTRACION, TENENCIA, PERMUTA, ENAJENACION Y GESTION DE CREDITOS, ACCIONES, PARTICIPACIONES, OBLIGACIONES Y BONOS. Domicilio: CTRA DE …

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 2015

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 addressCTRA DE ALGETE A MADRID KM 2, 5 (ALGETE), 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.

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