RED MAR SA

Hoja B85781· NIF A58209628

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Nuñez Lagos Fernando Benito, Llado Bertrand Jacobo
Former name :
GAD SA

Legal information

Legal information for RED MAR SA

NIF
Hoja registral
IRUS1000301548040
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 25199 · Folio 144 · Hoja B85781
Former names
GAD SA2010-05-11 → 2018-04-19
StatusVigente

Activity

RED MAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 11 May 2010 to 19 April 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 20
  2. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 19
  3. RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 18
  4. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 18
  5. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 17
  6. NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GAD SA→RED MAR SA

Timeline (BORME)

  1. 19/04/2018#4844779

    Company name: GAD SA

    Nombramientos
    GAD SA. Nombramientos. ADM.SOLIDAR.: LLADO BERTRAND JACOBO;NUÑEZ LAGOS FERNANDO BENITO. Datos registrales. T 25199 , F 144, S 8, H B 85781, I/A 20 (10.04.18).
  2. 20/11/2015#3595275

    Company name: GAD SA

    Nombramientos
    GAD SA. Nombramientos. APODERAD.SOL: LLADO FERNANDEZ URRUTIA JESUS. Datos registrales. T 25199 , F 143, S 8, H B 85781, I/A 19 (12.11.15).
  3. 04/12/2012#2015015

    Company name: GAD SA

    RevocacionesNombramientos
    GAD SA. Revocaciones. ADM.SOLIDAR.: LLADO FERNANDEZ URRUTIA JESUS;BENITO NUÑEZ LAGOS FERNANDO. Nombramientos. ADM.SOLIDAR.: LLADO BERTRAND JACOBO;NUÑEZ LAGOS FERNANDO BENITO. Datos registrales. T 25199 , F 143, S 8, H B 85781, I/A 18 (22.11.12).
  4. 05/10/2012#1923349

    Company name: GAD SA

    Nombramientos
    GAD SA. Nombramientos. APODERADO: LLADO FERNANDEZ URRUTIA JESUS. Datos registrales. T 25199 , F 141, S 8, H B 85781, I/A 17 (26.09.12).
  5. 11/05/2010#714596

    Company name: GAD SA

    Nombramientos
    GAD SA. Nombramientos. ADM.SOLIDAR.: LLADO FERNANDEZ URRUTIA JESUS;BENITO NUÑEZ LAGOS FERNANDO. Datos registrales. T 25199 , F 141, S 8, H B 85781, I/A 16 (30.04.10).

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 addressDOCTOR FERRAN, 7-9, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province