RED RYDER IBERICA SL
Hoja M370182· NIF B84220763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zamarro Cuesta Francisco, Blanco Gutierrez Marco Antonio
Legal information
Legal information for RED RYDER IBERICA SL
Activity
RED RYDER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 April 2009 to 13 July 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Zamarro Cuesta FranciscoSince 26/03/2009Administrador Único
- Blanco Gutierrez Marco AntonioSince 03/07/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 7
- Modificaciones estatutariasPublished 13/07/2012· Registered 03/07/2012· I/A 7
- Cambio de domicilio socialPublished 13/07/2012· Registered 03/07/2012· I/A 7
- Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 6
- NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 6
Changes
- 13/07/2012Cambio de domicilio social
C/ LISBOA 3 - LOCAL BAJO (MADRID)
- 13/07/2012Modificaciones estatutarias
Timeline (BORME)
- 13/07/2012#1815123NombramientosModificaciones estatutariasCambio de domicilio social
RED RYDER IBERICA SL. Nombramientos. Adm. Unico: BLANCO GUTIERREZ MARCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Otros conceptos: CESAN COMO ADMINISTRADORES SOLIDARIO… - 07/04/2009#160053Ceses/DimisionesNombramientos
RED RYDER IBERICA SL. Ceses/Dimisiones. Adm. Solid.: FAJARDO CASTRO ANTONIO. Nombramientos. Adm. Unico: ZAMARRO CUESTA FRANCISCO. Datos registrales. T 20881 , F 114, S 8, H M 370182, I/A 6 (26.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.