R-RED III SL

Hoja TF49190· NIF B76552371

Struck off · 16/02/2018Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 603 283,00 €
Incorporation :
27/09/2011

Legal information

Legal information for R-RED III SL

NIF
Hoja registral
IRUS1000235441765
Legal formSociedad Limitada (SL)
Share capital1 603 283,00 €
Incorporation date27/09/2011
Register referenceTomo 3199 · Folio 191 · Hoja TF49190
StatusLiquidada

Activity

R-RED III SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 September 2011. The Spanish commercial register has published 13 filings for this company, from 27 September 2011 to 16 February 2018, across 8 distinct types of filing. Its registered share capital is 1 603 283,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

. Objeto Constituye su objeto: a) La adquisición, enajenación, cesión, gravamen, arrendamiento, administración, promoción, construcción, urbanización, parcelación y explotación de terrenos, edificaciones, equipamientos comerciales y en general toda clase de bienes y derechos de naturaleza inmobil.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Derks Calvo Ibañez Theodorus Walterus Johannes100 %

Individual · ultimate beneficial owner · since 27/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2018· Registered 07/02/2018· I/A 5
  2. NombramientosPublished 16/02/2018· Registered 07/02/2018· I/A 5
  3. DisoluciónPublished 16/02/2018· Registered 07/02/2018· I/A 5
  4. ExtinciónPublished 16/02/2018· Registered 07/02/2018· I/A 5
  5. Ceses/DimisionesPublished 16/02/2018· Registered 07/02/2018· I/A 4
  6. NombramientosPublished 16/02/2018· Registered 07/02/2018· I/A 4
  7. Cambio de domicilio socialPublished 26/01/2016· Registered 14/01/2016· I/A 3
  8. Ceses/DimisionesPublished 11/04/2012· Registered 26/03/2012· I/A 2
  9. NombramientosPublished 11/04/2012· Registered 26/03/2012· I/A 2
  10. Modificaciones estatutariasPublished 11/04/2012· Registered 26/03/2012· I/A 2
  11. ConstituciónPublished 27/09/2011· Registered 12/09/2011· I/A 1
  12. Declaración de unipersonalidadPublished 27/09/2011· Registered 12/09/2011· I/A 1
  13. NombramientosPublished 27/09/2011· Registered 12/09/2011· I/A 1

Changes

  1. 16/02/2018Disolución
  2. 16/02/2018Extinción
  3. 26/01/2016Cambio de domicilio social

    C/ VILLALBA HERVAS 12 3 (SANTA CRUZ DE TENERIFE)

  4. 11/04/2012Modificaciones estatutarias
  5. 27/09/2011Declaración de unipersonalidad

    DERKS CALVO IBAÑEZ THEODORUS WALTERUS JOHANNES

Capital · events

  1. 27/09/2011Constitución
    Initial capital: 1 603 283,00 €

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. 16/02/2018#4752680
    Ceses/DimisionesNombramientosDisoluciónExtinción
    R-RED III SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DERKS CALVO IBAÑEZ THEODORUS WALTERUS JOHANNES. Liquidador: DERKS CALVO IBAÑEZ THEODORUS WALTERUS JOHANNES. Nombramientos. Liquidador: DERKS CALVO IBAÑEZ THEODORUS WALTERUS JOHA…
  2. 16/02/2018#4752679
    Ceses/DimisionesNombramientos
    R-RED III SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: STAAL ARTHUR;DERKS CALVO IBAÑEZ THEODORUS WALTERUS JOHANNES. Nombramientos. Adm. Unico: DERKS CALVO IBAÑEZ THEODORUS WALTERUS JOHANNES. Otros conceptos: Cambio del Organo de Ad…
  3. 26/01/2016#3681165
    Cambio de domicilio social
    R-RED III SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VILLALBA HERVAS 12 3 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3199 , F 191, S 8, H TF 49190, I/A 3 (14.01.16).
  4. 11/04/2012#1680391
    Ceses/DimisionesNombramientosModificaciones estatutarias
    R-RED III SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DERKS CALVO IBAÑEZ THEODORUS WALTERUS JOHANNES. Nombramientos. Adm. Solid.: STAAL ARTHUR;DERKS CALVO IBAÑEZ THEODORUS WALTERUS JOHANNES. Modificaciones estatutarias. Cambio del …
  5. 27/09/2011#1391004
    ConstituciónDeclaración de unipersonalidadNombramientos
    R-RED III SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.09.11. Objeto social: . Objeto Constituye su objeto: a) La adquisición, enajenación, cesión, gravamen, arrendamiento, administración, promoción, construcción, urbaniz…

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 2011

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/ VILLALBA HERVAS 12 3 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Promoción inmobiliaria — are listed together.

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