LA REDONDILLA INVERSIONES SL

Hoja M746546· NIF B06933162

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
553 230,00 €
Incorporation :
20/07/2021
Director :
Dorado Herencia Javier

Legal information

Legal information for LA REDONDILLA INVERSIONES SL

NIF
Hoja registral
IRUS1000308491686
Legal formSociedad Limitada (SL)
Share capital553 230,00 €
Incorporation date20/07/2021
LocalityMadrid
Register referenceTomo 42165 · Folio 173 · Hoja M746546
StatusVigente

Activity

LA REDONDILLA INVERSIONES SL 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 20 July 2021. The Spanish commercial register has published 6 filings for this company, from 20 July 2021 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 553 230,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ARTICULO 2º.- OBJETO. La sociedad tiene por objeto: a)La adquisición, enajenación, tenencia y disfrute en general de toda clase de acciones, participaciones,valores mobiliarios y obligaciones, de todo tipo de sociedades mercantiles, con exclusión, en particular, de las actividades atribuidas...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LA REDONDILLA INVERSI…Dorado Herencia JavierDorado Herencia Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA REDONDILLA INVERSI…Dorado Herencia JavierDorado Herencia Javi…

Beneficial owner (UBO)

Dorado Herencia Javier100 %

Individual · ultimate beneficial owner · since 20/07/2021

Beneficial owner network map

2 nodes Person Company
LA REDONDILLA INVERSI…Dorado Herencia JavierDorado Herencia Javi…

Registered actos

  1. Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 4
  2. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 3
  3. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 2
  4. ConstituciónPublished 20/07/2021· Registered 13/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 20/07/2021· Registered 13/07/2021· I/A 1
  6. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 1

Changes

  1. 20/07/2021Cambio de domicilio social

    C/ JOAQUIN BAU NUMERO 5, 1º A (MADRID)

  2. 20/07/2021Declaración de unipersonalidad

    DORADO HERENCIA JAVIER

Capital · events

  1. 21/01/2025Ampliación de capital
    Resulting capital: 553 230,00 € (+43 000,00 €)
  2. 17/01/2024Ampliación de capital
    Resulting capital: 510 230,00 € (+53 600,00 €)
  3. 20/07/2021Constitución
    Initial capital: 456 630,00 €

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. 21/01/2025#8445073
    Ampliación de capital
    LA REDONDILLA INVERSIONES SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 553.230,00 Euros. Datos registrales. S 8 , H M 746546, I/A 4 (14.01.25).
  2. 17/01/2024#7880966
    Ampliación de capital
    LA REDONDILLA INVERSIONES SL. Ampliación de capital. Capital: 53.600,00 Euros. Resultante Suscrito: 510.230,00 Euros. Datos registrales. T 42165 , F 173, S 8, H M 746546, I/A 3 (10.01.24).
  3. 20/07/2021#6533384
    Cambio de domicilio social
    LA REDONDILLA INVERSIONES SL. Cambio de domicilio social. C/ JOAQUIN BAU NUMERO 5, 1º A (MADRID). Datos registrales. T 42165 , F 173, S 8, H M 746546, I/A 2 (13.07.21).
  4. 20/07/2021#6533383
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA REDONDILLA INVERSIONES SL. Constitución. Comienzo de operaciones: 2.06.21. Objeto social: ARTICULO 2º.- OBJETO. La sociedad tiene por objeto: a)La adquisición, enajenación, tenencia y disfrute en general de toda clase de acciones, participaciones,…

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 2021

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/ JOAQUIN BAU NUMERO 5, 1º A (MADRID), 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