GRUPO ROJO DIRECT SL
Hoja VA24976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 17/07/2012
- Directors :
- Hernandez Diaz Jose Maria, Valles Llanos Raul
Legal information
Legal information for GRUPO ROJO DIRECT SL
Activity
GRUPO ROJO DIRECT SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 17 July 2012. The Spanish commercial register has published 4 filings for this company, from 17 July 2012 to 20 June 2013, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Gestión e intermediación comercial. Transporte. Construcción, reparación yconservación de toda clase de obras. Promoción inmobiliaria. Comercio, incluido comercio menor y mayor de vehículos y medios de transporte. Instalaciones eléctricas en general, redes telegráficas, telefónicas, telefonía sin h.
Directors and representatives
Directors
Current
- Hernandez Diaz Jose MariaSince 12/06/2013Administrador Solidario
- Valles Llanos RaulSince 12/06/2013Administrador Solidario
Former
- Valles Llanos ElenaCeased on 12/06/2013Administrador Solidario
- Jimenez Pantaleon Isabel MariaCeased on 12/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 2
- NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 2
- ConstituciónPublished 17/07/2012· Registered 06/07/2012· I/A 1
- NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 1
Capital · events
- 17/07/2012ConstituciónInitial capital: 3 200,00 €
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)
- 20/06/2013#2335053Ceses/DimisionesNombramientos
GRUPO ROJO DIRECT SL. Ceses/Dimisiones. Adm. Solid.: VALLES LLANOS ELENA;JIMENEZ PANTALEON ISABEL MARIA. Nombramientos. Adm. Solid.: VALLES LLANOS RAUL;HERNANDEZ DIAZ JOSE MARIA. Datos registrales. T 1424 , F 53, S 8, H VA 24976, I/A 2 (12.06.13).
- 17/07/2012#1819504ConstituciónNombramientos
GRUPO ROJO DIRECT SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: Gestión e intermediación comercial. Transporte. Construcción, reparación yconservación de toda clase de obras. Promoción inmobiliaria. Comercio, incluido comercio m…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.