RED LION HOLDING SL

Hoja TF66621· NIF B16799355

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2021
Director :
Filipczyk Matthias Helmut

Legal information

Legal information for RED LION HOLDING SL

NIF
Hoja registral
IRUS1000238390169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2021
Register referenceTomo 3748 · Folio 166 · Hoja TF66621
StatusVigente

Activity

RED LION HOLDING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 August 2021. The Spanish commercial register has published 9 filings for this company, from 2 September 2021 to 12 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RED LION HOLDING SLFilipczyk Matthias HelmutFilipczyk Matthias H…LRRE TRADING SLLRRE TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 01/04/2022· I/A 5
  2. NombramientosPublished 12/04/2022· Registered 01/04/2022· I/A 5
  3. NombramientosPublished 10/01/2022· Registered 28/12/2021· I/A 4
  4. Ceses/DimisionesPublished 05/11/2021· Registered 26/10/2021· I/A 3
  5. NombramientosPublished 05/11/2021· Registered 26/10/2021· I/A 3
  6. Cambio de domicilio socialPublished 05/11/2021· Registered 26/10/2021· I/A 3
  7. NombramientosPublished 02/09/2021· Registered 20/08/2021· I/A 2
  8. ConstituciónPublished 02/09/2021· Registered 20/08/2021· I/A 1
  9. NombramientosPublished 02/09/2021· Registered 20/08/2021· I/A 1

Changes

  1. 05/11/2021Cambio de domicilio social

    AVDA PESCADORES 6 E - ALCALA (GUIA DE ISORA)

Capital · events

  1. 02/09/2021Constitución
    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. 12/04/2022#6912079
    Ceses/DimisionesNombramientos
    RED LION HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PADUA ARANGO RUBIELA. Nombramientos. Adm. Unico: FILIPCZYK MATTHIAS HELMUT. Datos registrales. T 3748 , F 166, S 8, H TF 66621, I/A 5 ( 1.04.22).
  2. 10/01/2022#10560092
    Nombramientos
    RED LION HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FILIPCZYK MATTHIAS HELMUT. Datos registrales. T 3748 , F 166, S 8, H TF 66621, I/A 4 (28.12.21).
  3. 05/11/2021#6670631
    Ceses/DimisionesNombramientosCambio de domicilio social
    RED LION HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CABRERA RODRIGUEZ MANAGEMENT SERVICES SL. Nombramientos. Adm. Unico: PADUA ARANGO RUBIELA. Cambio de domicilio social. AVDA PESCADORES 6 E - ALCALA (GUIA DE ISORA). Datos…
  4. 02/09/2021#6593621
    Nombramientos
    RED LION HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HELMUT MATTHIAS. Datos registrales. T 3748 , F 164, S 8, H TF 66621, I/A 2 (20.08.21).
  5. 02/09/2021#6593620
    ConstituciónNombramientos
    RED LION HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.08.21. Objeto social: Artículo 2..- OBJETO. La Sociedad tiene por objeto: 1. La adquisición, tenencia, disfrute, administración y enajenación de valores mobili…

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 2021

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 addressAVDA PESCADORES 6 E - ALCALA (GUIA DE ISORA), Santa Cruz de Tenerife
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 — CNAE 6421 — are listed together.

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