RED SOFTWARE SOLUTIONS SL

Hoja M519565· NIF B86210788

Struck off · 31/12/2018Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/05/2011

Legal information

Legal information for RED SOFTWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000286982585
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/05/2011
LocalityMadrid
Register referenceTomo 28855 · Folio 5 · Hoja M519565
StatusLiquidada

Activity

RED SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 26 May 2011. The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 31 December 2018, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

DESARROLLAR, CONSTRUIR, MONTAR, EXPLOTAR, REPARAR, IMPORTAR EXPORTAR, VENDER Y ALQUILAR TODA CLASE DE MAQUINAS, APARATOS, INSTALACIONES PARA TODA CLASE DE APLICACIONES ELECTRICAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
RED SOFTWARE SOLUTION…Manzanares Parra Francisco JavierManzanares Parra Fra…PROMORUR CANTORIA SOCIEDAD DE RESPONSABILIDAD LIMITADAPROMORUR CANTORIA SO…JAMA RENT SLJAMA RENT SLGUEST SERVICES 07 SLGUEST SERVICES 07 SLALTEVISA GALICIA SLALTEVISA GALICIA SL

Registered actos

  1. DisoluciónPublished 31/12/2018· Registered 21/12/2018· I/A 5
  2. ExtinciónPublished 31/12/2018· Registered 21/12/2018· I/A 5
  3. Ceses/DimisionesPublished 07/05/2013· Registered 24/04/2013· I/A 4
  4. NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 4
  5. Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 3
  6. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 3
  7. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 2
  8. ConstituciónPublished 26/05/2011· Registered 17/05/2011· I/A 1
  9. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 31/12/2018Disolución
  2. 31/12/2018Extinción

Capital · events

  1. 26/05/2011Constitución
    Initial capital: 100 000,00 €

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. 31/12/2018#5198556
    DisoluciónExtinción
    RED SOFTWARE SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 28855 , F 5, S 8, H M 519565, I/A 5 (21.12.18).
  2. 07/05/2013#2260021
    Ceses/DimisionesNombramientos
    RED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE LEONARDO LUIS. Nombramientos. Adm. Unico: MANZANARES PARRA FRANCISCO JAVIER. Datos registrales. T 28855 , F 4, S 8, H M 519565, I/A 4 (24.04.13).
  3. 05/12/2012#2020387
    Ceses/DimisionesNombramientos
    RED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ILLAN HERNANDEZ CARLOS. Nombramientos. Adm. Unico: MARTINEZ DE LEONARDO LUIS. Datos registrales. T 28855 , F 4, S 8, H M 519565, I/A 3 (26.11.12).
  4. 27/05/2011#1232620
    Nombramientos
    RED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: RUS RODRIGUEZ OSCAR. Datos registrales. T 28855 , F 3, S 8, H M 519565, I/A 2 (17.05.11).
  5. 26/05/2011#1230590
    ConstituciónNombramientos
    RED SOFTWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: DESARROLLAR, CONSTRUIR, MONTAR, EXPLOTAR, REPARAR, IMPORTAR EXPORTAR, VENDER Y ALQUILAR TODA CLASE DE MAQUINAS, APARATOS, INSTALACIONES PARA TODA CLASE DE APLIC…

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 2011

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 addressC/ LOPEZ DE ARANDA 35 (MADRID), Madrid
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 — Depósito y almacenamiento — are listed together.

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