RED 902 SL

Hoja V137827· NIF B98210347

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 042,00 €
Incorporation :
22/01/2010
Director :
Bosch Puchades Vicente

Legal information

Legal information for RED 902 SL

NIF
Hoja registral
IRUS1000162526550
Legal formSociedad Limitada (SL)
Share capital3 042,00 €
Incorporation date22/01/2010
LocalityAlginet
Register referenceTomo 9152 · Folio 144 · Hoja V137827
StatusVigente

Activity

RED 902 SL is a Sociedad Limitada (SL) with its registered office in Alginet (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 January 2010. The Spanish commercial register has published 9 filings for this company, from 25 March 2010 to 3 January 2025, across 5 distinct types of filing. Its registered share capital is 3 042,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La Sociedad tiene por objeto: - Intermediario comercial. - Comercio de telecomunicaciones. - Servicios de Informática en general. - Distribución y venta de artículos de ocio por Internet. - La prestación de servicios de consultoría informática y telecomunicaciones. - La prestación de servicios de in.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RED 902 SLBosch Puchades VicenteBosch Puchades Vicen…EXTERNAL SERVICES INFORMATION SYSTEMS IBERICA SAEXTERNAL SERVICES IN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RED 902 SLGarcia Garcia JuanGarcia Garcia JuanGARCOLI NATURE SLGARCOLI NATURE SL

Beneficial owner (UBO)

Garcia Garcia Juan100 %

Individual · ultimate beneficial owner · since 25/03/2010

Beneficial owner network map

3 nodes Person Company
RED 902 SLGarcia Garcia JuanGarcia Garcia JuanGARCOLI NATURE SLGARCOLI NATURE SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 6
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 6
  3. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 3
  4. Ceses/DimisionesPublished 03/01/2011· Registered 23/12/2010· I/A 2
  5. NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 2
  6. ConstituciónPublished 25/03/2010· Registered 15/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 25/03/2010· Registered 15/03/2010· I/A 1
  8. NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 1

Changes

  1. 25/03/2010Declaración de unipersonalidad

    GARCIA GARCIA JUAN

Capital · events

  1. 25/03/2010Constitución
    Initial capital: 3 042,00 €

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. 03/01/2025#10593844
    Ceses/DimisionesNombramientos
    RED 902 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALEPUZ MARIA CRISTINA. Nombramientos. Adm. Unico: BOSCH PUCHADES VICENTE. Datos registrales. S 8 , H V 137827, I/A 6 (26.12.24).
  2. 29/12/2017#4683913
    Cambio de identidad del socio único
    RED 902 SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ ALEPUZ MARIA CRISTINA. Datos registrales. T 9152, L 6435, F 144, S 8, H V 137827, I/A 4 (21.12.17).
  3. 30/07/2013#2393006
    Nombramientos
    RED 902 SL. Nombramientos. Apoderado: BOSCH PUCHADES VICENT. Datos registrales. T 9152, L 6435, F 144, S 8, H V 137827, I/A 3 (23.07.13).
  4. 03/01/2011#10410300
    Ceses/DimisionesNombramientos
    RED 902 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JUAN. Nombramientos. Adm. Unico: LOPEZ ALEPUZ MARIA CRISTINA. Datos registrales. T 9152, L 6435, F 143, S 8, H V 137827, I/A 2 (23.12.10).
  5. 25/03/2010#649465
    ConstituciónDeclaración de unipersonalidadNombramientos
    RED 902 SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: La Sociedad tiene por objeto: - Intermediario comercial. - Comercio de telecomunicaciones. - Servicios de Informática en general. - Distribución y venta de artículos de ocio …

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 2010

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/ MAYOR 58 BAJO (ALGINET), Alginet, Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector