RED HEMISPHERE SL
Hoja M585613· NIF B87034690
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2014
- Directors :
- Rodriguez Nieto Hannah, Ruiz Moreno Sonia
Legal information
Legal information for RED HEMISPHERE SL
Activity
RED HEMISPHERE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 1 August 2014. The Spanish commercial register has published 5 filings for this company, from 1 August 2014 to 27 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
EL DISEÑO Y FABRICACION DE PRODUCTOS DE JOYERIA, BISUTERIA, ACCESORIOS, PIEDRAS PRECIOSAS Y RELOJES, CNAE: 4648.
Directors and representatives
Directors
Current
- Rodriguez Nieto HannahSince 24/07/2014Administrador Solidario
- Ruiz Moreno SoniaSince 20/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 2
- NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 2
- ConstituciónPublished 01/08/2014· Registered 24/07/2014· I/A 1
- Declaración de unipersonalidadPublished 01/08/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 1
Changes
- 01/08/2014Declaración de unipersonalidad
RODRIGUEZ NIETO HANNAH
Capital · events
- 01/08/2014ConstituciónInitial 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)
- 27/11/2018#5147356Ceses/DimisionesNombramientos
RED HEMISPHERE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NIETO HANNAH. Nombramientos. Adm. Solid.: RODRIGUEZ NIETO HANNAH;RUIZ MORENO SONIA. Otros conceptos: Cambio del Organo de Administración: Administrado… - 01/08/2014#2918057ConstituciónDeclaración de unipersonalidadNombramientos
RED HEMISPHERE SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: EL DISEÑO Y FABRICACION DE PRODUCTOS DE JOYERIA, BISUTERIA, ACCESORIOS, PIEDRAS PRECIOSAS Y RELOJES, CNAE: 4648. Domicilio: C/ FORTUNY 33 - LOCAL (MADRID). Capital: 3.…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.