LA REDOTA SL
Hoja B446558· NIF B66185851
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 17/01/2014
Legal information
Legal information for LA REDOTA SL
Activity
LA REDOTA SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2014. The Spanish commercial register has published 6 filings for this company, from 17 January 2014 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION,TENENCIA,DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES COTIZADAS O NO COTIZADAS,REALIZACION DE AQUELLAS TAREAS QUE IMPLIQUEN LA GESTION DE LA PARTICIPACION EN ESTAS ENTIDADES,ETC.
Directors and representatives
Directors
Former
- Arranz Perez ConsueloCeased on 09/01/2025Liquidador
- Ragull Massague JosepCeased on 09/01/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 3
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
- ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 3
- Ampliación de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 2
- ConstituciónPublished 17/01/2014· Registered 08/01/2014· I/A 1
- NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 1
Changes
- 16/01/2025Extinción
Capital · events
- 24/02/2015Ampliación de capitalResulting capital: 12 000,00 € (+8 000,00 €)
- 17/01/2014ConstituciónInitial capital: 4 000,00 €
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)
- 16/01/2025#8434727RevocacionesNombramientosExtinción
LA REDOTA SL. Revocaciones. ADM.SOLIDAR.: RAGULL MASSAGUE JOSEP;ARRANZ PEREZ CONSUELO. LIQUIDADOR: RAGULL MASSAGUE JOSEP;ARRANZ PEREZ CONSUELO. Nombramientos. LIQUIDADOR: RAGULL MASSAGUE JOSEP;ARRANZ PEREZ CONSUELO. Extinción. Datos registrales. S 8 … - 24/02/2015#3205831Ampliación de capital
LA REDOTA SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 44085 , F 131, S 8, H B 446558, I/A 2 (16.02.15).
- 17/01/2014#2620380ConstituciónNombramientos
LA REDOTA SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: ADQUISICION,TENENCIA,DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES COTIZADAS O NO COTIZADAS,REALIZACION DE AQUELLAS TAREAS QUE IMPLIQUEN LA GESTION 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 2014
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 — Actividades de las sociedades holding — are listed together.