RED EGG SL

Hoja M521116· NIF B86209616

Struck off · 03/07/2017Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/06/2011

Legal information

Legal information for RED EGG SL

NIF
Hoja registral
IRUS1000287126669
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/06/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28939 · Folio 184 · Hoja M521116
StatusExtinguida

Activity

RED EGG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 June 2011. The Spanish commercial register has published 11 filings for this company, from 24 June 2011 to 3 July 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS Y ASESORAMIENTO EN LAS AREAS DE TECNOLOGIA DE LA INFORMACION, INFORMACION, MARKETING, PUBLICIDAD Y DISEÑO;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
RED EGG SLPires Macedo Andre EduardoPires Macedo Andre E…DATA SOURCING S.LDATA SOURCING S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RED EGG SLYellow Egg Unipessoal LdaYellow Egg Unipessoa…

Beneficial owner (UBO)

Yellow Egg Unipessoal Lda100 %

Individual · ultimate beneficial owner · since 24/06/2011

Beneficial owner network map

2 nodes Person Company
RED EGG SLYellow Egg Unipessoal LdaYellow Egg Unipessoa…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2017· Registered 23/06/2017· I/A 4
  2. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 4
  3. DisoluciónPublished 03/07/2017· Registered 23/06/2017· I/A 4
  4. ExtinciónPublished 03/07/2017· Registered 23/06/2017· I/A 4
  5. Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 3
  6. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 3
  7. Cambio de domicilio socialPublished 29/02/2012· Registered 20/02/2012· I/A 3
  8. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 2
  9. ConstituciónPublished 24/06/2011· Registered 13/06/2011· I/A 1
  10. Declaración de unipersonalidadPublished 24/06/2011· Registered 13/06/2011· I/A 1
  11. NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 1

Changes

  1. 03/07/2017Disolución
  2. 03/07/2017Extinción
  3. 29/02/2012Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, 31, 2 IZQUIERDA

  4. 24/06/2011Declaración de unipersonalidad

    YELLOW EGG UNIPESSOAL LDA

Capital · events

  1. 24/06/2011Constitución
    Initial capital: 3 006,00 €

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. 03/07/2017#4445105
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RED EGG SL. Ceses/Dimisiones. Adm. Unico: PIRES MACEDO ANDRE EDUARDO. Nombramientos. Liquidador: PIRES MACEDO ANDRE EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28939 , F 184, S 8, H M 521116, I/A 4 (23.06.17).
  2. 29/02/2012#1617219
    Ceses/DimisionesNombramientosCambio de domicilio social
    RED EGG SL. Ceses/Dimisiones. Adm. Unico: PIRES MACEDO HUGO HENRIQUE. Nombramientos. Adm. Unico: PIRES MACEDO ANDRE EDUARDO. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, 31, 2 IZQUIERDA. (MADRID). Datos registrales. T 28939 , F 183, S 8, H M 5…
  3. 31/10/2011#1436921
    Nombramientos
    RED EGG SL. Nombramientos. Apoderado: GARRIDO PICON ALFONSO. Datos registrales. T 28939 , F 183, S 8, H M 521116, I/A 2 (20.10.11).
  4. 24/06/2011#1273542
    ConstituciónDeclaración de unipersonalidadNombramientos
    RED EGG SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: LA PRESTACION DE SERVICIOS Y ASESORAMIENTO EN LAS AREAS DE TECNOLOGIA DE LA INFORMACION, INFORMACION, MARKETING, PUBLICIDAD Y DISEÑO;. Domicilio: C/ ANA DE AUSTRIA 46 4º C (M…

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/ PRINCIPE DE VERGARA, 31, 2 IZQUIERDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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