RED CHAIN OFFICE SL

Hoja M721522· NIF B01677186

VigenteMadrid
Registered address :
Activity :
Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2020
Director :
FRISVANA SL

Legal information

Legal information for RED CHAIN OFFICE SL

NIF
Hoja registral
IRUS1000305966266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2020
LocalityMadrid
Register referenceTomo 40658 · Folio 125 · Hoja M721522
StatusVigente

Activity

RED CHAIN OFFICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina” (CNAE 8219). It was incorporated on 15 July 2020. The Spanish commercial register has published 7 filings for this company, from 15 July 2020 to 23 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8219 · Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina

Corporate purpose

ACTIVIDADES DE FOTOCOPIADO, PREPARACION DE DOCUMENTOS Y OTRAS ACTIVIDADES ESPECIALIZADAS DE OFICINA. ADEMAS TAMBIEN PODRA REALIZAR LAS SIGUIENTES: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ALQUILERES DE BIENES INMUEBLES. GESTION DE RECURSOS INFORMATICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Santamaria Vallejo Ignacio100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 4
  2. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 09/12/2022· Registered 30/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 28/09/2020· Registered 21/09/2020· I/A 2
  5. ConstituciónPublished 15/07/2020· Registered 08/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 15/07/2020· Registered 08/07/2020· I/A 1
  7. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 1

Changes

  1. 09/12/2022Modificaciones estatutarias
  2. 28/09/2020Cambio de domicilio social

    C/ ALCAÑIZ 23 3ª - OFICINA B (MADRID)

  3. 15/07/2020Declaración de unipersonalidad

    SANTAMARIA VALLEJO IGNACIO

Capital · events

  1. 15/07/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/10/2024#8307486
    Ceses/DimisionesNombramientos
    RED CHAIN OFFICE SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA VALLEJO IGNACIO. Nombramientos. Adm. Unico: FRISVANA SL. Representan: SANTAMARIA VALLEJO IGNACIO. Datos registrales. S 8 , H M 721522, I/A 4 (16.10.24).
  2. 09/12/2022#7283002
    Modificaciones estatutarias
    RED CHAIN OFFICE SL. Modificaciones estatutarias. Modificación de la retribución del organo de administración que consta en el artículo 22 de los Estatutos sociales.. Datos registrales. T 40658 , F 125, S 8, H M 721522, I/A 3 (30.11.22).
  3. 28/09/2020#6050331
    Cambio de domicilio social
    RED CHAIN OFFICE SL. Cambio de domicilio social. C/ ALCAÑIZ 23 3ª - OFICINA B (MADRID). Datos registrales. T 40658 , F 124, S 8, H M 721522, I/A 2 (21.09.20).
  4. 15/07/2020#5949141
    ConstituciónDeclaración de unipersonalidadNombramientos
    RED CHAIN OFFICE SL. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: ACTIVIDADES DE FOTOCOPIADO, PREPARACION DE DOCUMENTOS Y OTRAS ACTIVIDADES ESPECIALIZADAS DE OFICINA. ADEMAS TAMBIEN PODRA REALIZAR LAS SIGUIENTES: INTERMEDIARIOS DEL…

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 2020

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/ ALCAÑIZ 23 3ª - OFICINA B (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 fotocopiado, preparación de documentos y otras actividades especializadas de oficina — are listed together.

Prospect this sectorAll companies in this sector