B13 REDUZE SL

Hoja A136821· NIF B54737317

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2013
Director :
Martinez Alferez Miguel

Legal information

Legal information for B13 REDUZE SL

NIF
Hoja registral
IRUS1000167395274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2013
LocalityDénia
Register referenceTomo 3721 · Folio 97 · Hoja A136821
StatusVigente

Activity

B13 REDUZE SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 28 October 2013. The Spanish commercial register has published 9 filings for this company, from 28 October 2013 to 25 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Importar y exportar productos alimenticios, productos ecológicos, biológicos, algas marinas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Alferez Miguel100 %

Individual · ultimate beneficial owner · since 12/07/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/07/2016· Registered 05/07/2016· I/A 3
  2. Declaración de unipersonalidadPublished 12/07/2016· Registered 04/07/2016· I/A 2
  3. Ceses/DimisionesPublished 12/07/2016· Registered 04/07/2016· I/A 2
  4. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 2
  5. Cambio de domicilio socialPublished 12/07/2016· Registered 04/07/2016· I/A 2
  6. Cambio de objeto socialPublished 12/07/2016· Registered 04/07/2016· I/A 2
  7. ConstituciónPublished 28/10/2013· Registered 18/10/2013· I/A 1
  8. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 1

Changes

  1. 12/07/2016Cambio de domicilio social

    AVDA MARQUESADO 3 4 D (DENIA)

  2. 12/07/2016Cambio de objeto social

    Importar y exportar productos alimenticios, productos ecológicos, biológicos, algas marinas.

  3. 12/07/2016Declaración de unipersonalidad

    MARTINEZ ALFEREZ MIGUEL

Capital · events

  1. 28/10/2013Constitución
    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. 25/05/2022#6979938
    B13 REDUZE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3721 , F 97, S 8, H A 136821, I/A 3 H (17.05.22).
  2. 14/07/2016#3941699
    Nombramientos
    B13 REDUZE SL. Nombramientos. Apoderado: MAS BECH PEDRO MIGUEL. Datos registrales. T 3721 , F 97, S 8, H A 136821, I/A 3 ( 5.07.16).
  3. 12/07/2016#3938105
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    B13 REDUZE SL. Declaración de unipersonalidad. Socio único: MARTINEZ ALFEREZ MIGUEL. Ceses/Dimisiones. Adm. Unico: MIRO REIG JORDI. Nombramientos. Adm. Unico: MARTINEZ ALFEREZ MIGUEL. Cambio de domicilio social. AVDA MARQUESADO 3 4 D (DENIA). Cambio …
  4. 28/10/2013#2510286
    ConstituciónNombramientos
    B13 REDUZE SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: Fabricación e instalación de maquinaria de ventilación y refrigeración no doméstica. Fabricación de maquinaria para el uso de nitrógeno y eficiencia energética. Intermediar…

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 2013

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 addressAVDA MARQUESADO 3 4 D (DENIA), Dénia, Alicante
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector