RED STATE SOCIEDAD LIMITADA
Hoja V131481· NIF B98035405
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Valdes Jesus Nazareno
- Former name :
- BM3 DESARROLLOS INMOBILIARIOS SL
Legal information
Legal information for RED STATE SOCIEDAD LIMITADA
Activity
RED STATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 18 March 2010 to 17 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Garcia Valdes Jesus NazarenoSince 10/12/2018Administrador Único
Former
- Grau Bel Lan Luis SalvadorCeased on 10/12/2018Administrador Único
- Otermin Blanco FedericoCeased on 30/09/2010Administrador Único
- FILIUS GESTION PATRIMONIAL SOCIEDAD LIMITADACeased on 09/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 4
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 4
- Cambio de domicilio socialPublished 17/12/2018· Registered 10/12/2018· I/A 4
- Ceses/DimisionesPublished 11/10/2010· Registered 30/09/2010· I/A 3
- NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 3
- Cambio de denominación socialPublished 11/10/2010· Registered 30/09/2010· I/A 3
- Ceses/DimisionesPublished 18/03/2010· Registered 09/03/2010· I/A 2
- NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 2
Changes
- 17/12/2018Cambio de denominación social
BM3 DESARROLLOS INMOBILIARIOS SL→RED STATE SOCIEDAD LIMITADA
- 17/12/2018Cambio de domicilio social
C/ ROGER DE LAURIA 19 5 (VALENCIA)
Timeline (BORME)
- 17/12/2018#5176704Ceses/DimisionesNombramientosCambio de domicilio social
RED STATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRAU BEL LAN LUIS SALVADOR. Nombramientos. Adm. Unico: GARCIA VALDES JESUS NAZARENO. Cambio de domicilio social. C/ ROGER DE LAURIA 19 5 (VALENCIA). Datos registrales. T 8962, L 6247, F 173, … - 11/10/2010#904690
Company name: BM3 DESARROLLOS INMOBILIARIOS SL
Ceses/DimisionesNombramientosCambio de denominación socialBM3 DESARROLLOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: OTERMIN BLANCO FEDERICO. Nombramientos. Adm. Unico: GRAU BEL LAN LUIS SALVADOR. Cambio de denominación social. RED STATE SOCIEDAD LIMITADA. Datos registrales. T 8962, L 6247, F 173, S 8,… - 18/03/2010#641118
Company name: BM3 DESARROLLOS INMOBILIARIOS SL
Ceses/DimisionesNombramientosBM3 DESARROLLOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: FILIUS GESTION PATRIMONIAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: OTERMIN BLANCO FEDERICO. Datos registrales. T 8962, L 6247, F 172, S 8, H V 131481, I/A 2 ( 9.03.10).
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.
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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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.