RED ROSE CONSULTING SLNE

Hoja M1809· NIF B85686053

Struck off · 29/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
07/05/2009
Former name :
FERRER CABALLERO ROSA MARIA 002491785P SLNE

Legal information

Legal information for RED ROSE CONSULTING SLNE

NIF
Hoja registral
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date07/05/2009
LocalityMadrid
Register referenceTomo 78 · Folio 49 · Hoja M1809
Former names
FERRER CABALLERO ROSA MARIA 002491785P SLNE2009-05-07 → 2009-07-13
StatusBaja

Activity

RED ROSE CONSULTING SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 7 May 2009. The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 29 April 2016, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/04/2016· Registered 20/04/2016· I/A 4
  2. NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 4
  3. DisoluciónPublished 29/04/2016· Registered 20/04/2016· I/A 4
  4. ExtinciónPublished 29/04/2016· Registered 20/04/2016· I/A 4
  5. NombramientosPublished 22/02/2010· Registered 11/02/2010· I/A 3
  6. Modificaciones estatutariasPublished 13/07/2009· Registered 01/07/2009· I/A 2
  7. Cambio de denominación socialPublished 13/07/2009· Registered 01/07/2009· I/A 2
  8. ConstituciónPublished 07/05/2009· Registered 27/04/2009· I/A 1
  9. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 1

Changes

  1. 29/04/2016Disolución
  2. 29/04/2016Extinción
  3. 22/02/2010Cambio de denominación social

    FERRER CABALLERO ROSA MARIA 002491785P SLNE→RED ROSE CONSULTING SLNE

  4. 13/07/2009Modificaciones estatutarias

Capital · events

  1. 07/05/2009Constitución
    Initial capital: 3 012,00 €

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. 29/04/2016#3835806
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RED ROSE CONSULTING SLNE. Ceses/Dimisiones. Adm. Unico: FERRER CABALLERO ROSA MARIA. Nombramientos. Liquidador: FREDIANI EZNARRIAGA FRANCISCO JAVIER LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 78 , F 49, S 9, H M 1809, I/A 4 (20.04.…
  2. 22/02/2010#600829
    Nombramientos
    RED ROSE CONSULTING SLNE. Nombramientos. Apoderado: FEDRIANI EZNARRIAGA FRANCISCO JAVIER. Datos registrales. T 78 , F 48, S 9, H M 1809, I/A 3 (11.02.10).
  3. 13/07/2009#302051

    Company name: FERRER CABALLERO ROSA MARIA 002491785P SLNE

    Modificaciones estatutariasCambio de denominación social
    FERRER CABALLERO ROSA MARIA 002491785P SLNE. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. RED ROSE CONSULTING SLNE. Datos registrales. T 78 , F 47, S 9, H M 1809, I/A 2 ( 1.07.09).
  4. 07/05/2009#203149

    Company name: FERRER CABALLERO ROSA MARIA 002491785P SLNE

    ConstituciónNombramientos
    FERRER CABALLERO ROSA MARIA 002491785P SLNE. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION. Domicilio: PLAZA CASTILLA 3 6º C3 (MADRID). Capital: 3.012,00 Euros. Nombramientos. …

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 2009

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 addressPLAZA CASTILLA 3 6º C3 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province