EQUIP REDFLEXIO SL
Hoja CS33834· NIF B98144983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 931,00 €
Legal information
Legal information for EQUIP REDFLEXIO SL
Activity
EQUIP REDFLEXIO SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 6 February 2012 to 27 May 2025, across 7 distinct types of filing. Its registered share capital is 123 931,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Former
- REDFLEXION CONSULTORES SOCIEDAD LIMITADACeased on 20/05/2025Administrador Único
- Rios Martinez AnselmoCeased on 20/05/2025Liquidador
Authorised representatives
Former
- Avellaneda Banegas LauraCeased on 20/05/2025Apoderado
Directors network map
Registered actos
Changes
- 27/05/2025Disolución
- 27/05/2025Extinción
- 27/05/2025Modificaciones estatutarias
- 06/02/2012Cambio de domicilio social
C/ CUADRA LAIRON - CIUDAD DEL TRANSPORTE, PARCELA (CASTELLON DE LA PLANA)
- 06/02/2012Modificaciones estatutarias
Capital · events
- 27/05/2025Ampliación de capitalResulting capital: 123 931,00 € (+120 831,00 €)
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)
- 27/05/2025#8653856Ceses/DimisionesNombramientosDisoluciónExtinción
EQUIP REDFLEXIO SL. Ceses/Dimisiones. Adm. Unico: REDFLEXION CONSULTORES SOCIEDAD LIMITADA. Nombramientos. Liquidador: RIOS MARTINEZ ANSELMO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 33834, I/A 6 (20.05.25).
- 27/05/2025#8653855Ampliación de capitalModificaciones estatutarias
EQUIP REDFLEXIO SL. Ampliación de capital. Capital: 120.831,00 Euros. Resultante Suscrito: 123.931,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por aumento del capital social. D… - 22/11/2018#5139632Nombramientos
EQUIP REDFLEXIO SL. Nombramientos. Apoderado: AVELLANEDA BANEGAS LAURA. Datos registrales. T 1584, L 1146, F 58, S 8, H CS 33834, I/A 4 (14.11.18).
- 06/02/2012#1576325Modificaciones estatutariasCambio de domicilio social
EQUIP REDFLEXIO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES POR TRASLADO DE DOMICILIO.. Cambio de domicilio social. C/ CUADRA LAIRON - CIUDAD DEL TRANSPORTE, PARCELA (CASTELLON DE LA…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.