RED CAPITAL INVERSIONES SL

Hoja M562309· NIF B86505138

Struck off · 17/10/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Former name :
RED CAPITAL LIMITED

Legal information

Legal information for RED CAPITAL INVERSIONES SL

NIF
Hoja registral
IRUS1000288197591
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31240 · Folio 64 · Hoja M562309
Former names
RED CAPITAL LIMITED2013-07-17
StatusLiquidada

Activity

RED CAPITAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 17 July 2013 to 17 October 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA EXPLOTACION COMERCIAL E INDUSTRIAL DE TODA CLASE DE NEGOCIOS RELACIONADOS CON EL RAMO DE LA HOSTELERIA Y ESPECTACULOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RED CAPITAL INVERSION…RED CAPITAL INVERSIONES SOCIEDAD LIMITADARED CAPITAL INVERSIO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RED CAPITAL INVERSIONES SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 17/10/2022· Registered 07/10/2022· I/A 5
  2. ExtinciónPublished 17/10/2022· Registered 07/10/2022· I/A 5
  3. Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 4
  4. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 4
  5. Cambio de domicilio socialPublished 19/12/2013· Registered 12/12/2013· I/A 2
  6. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 1
  7. Modificaciones estatutariasPublished 17/07/2013· Registered 09/07/2013· I/A 1
  8. Cambio de denominación socialPublished 17/07/2013· Registered 09/07/2013· I/A 1
  9. Cambio de domicilio socialPublished 17/07/2013· Registered 09/07/2013· I/A 1
  10. Cambio de objeto socialPublished 17/07/2013· Registered 09/07/2013· I/A 1

Changes

  1. 17/10/2022Disolución
  2. 17/10/2022Extinción
  3. 19/12/2013Cambio de denominación social

    RED CAPITAL LIMITED→RED CAPITAL INVERSIONES SL

  4. 19/12/2013Cambio de domicilio social

    C/ ANTONIO MAURA 20 - 2º IZQUIERDA (MADRID)

  5. 17/07/2013Cambio de domicilio social

    C/ VELAZQUEZ 86-B (MADRID)

  6. 17/07/2013Cambio de objeto social

    LA EXPLOTACION COMERCIAL E INDUSTRIAL DE TODA CLASE DE NEGOCIOS RELACIONADOS CON EL RAMO DE LA HOSTELERIA Y ESPECTACULOS.

  7. 17/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2022#7198456
    DisoluciónExtinción
    RED CAPITAL INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 31240 , F 64, S 8, H M 562309, I/A 5 ( 7.10.22).
  2. 23/01/2014#2631876
    Ceses/DimisionesNombramientos
    RED CAPITAL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MONTOJO PEREZ ENRIQUE. Nombramientos. Adm. Unico: INVERCOOKING IBERIA SL. Representan: GUTIERREZ PUERTOLAS RAFAEL. Datos registrales. T 31240 , F 64, S 8, H M 562309, I/A 4 (15.01.14).
  3. 19/12/2013#2593590
    Cambio de identidad del socio único
    RED CAPITAL INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERCOOKING IBERIA SL. Datos registrales. T 31240 , F 63, S 8, H M 562309, I/A 3 (12.12.13).
  4. 19/12/2013#2593589
    Cambio de domicilio social
    RED CAPITAL INVERSIONES SL. Cambio de domicilio social. C/ ANTONIO MAURA 20 - 2º IZQUIERDA (MADRID). Datos registrales. T 31240 , F 63, S 8, H M 562309, I/A 2 (12.12.13).
  5. 17/07/2013#2373971

    Company name: RED CAPITAL LIMITED

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RED CAPITAL LIMITED. Nombramientos. Adm. Unico: MONTOJO PEREZ ENRIQUE. Modificaciones estatutarias. LA SOCIEDAD PASA A SER DE NACIONALIDAD ESPAÑOLA, TRANSFORMANDOSE EN UNA SOCIEDAD DE CAPITAL DE RESPONSABILIDAD LIMITADA. SU CAPITAL DE 75 EUROS, SE AM…

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

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/ ANTONIO MAURA 20 - 2º IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector