RED SUN HOLDING SL

Hoja GI3317· NIF B17002817

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
175 220,00 €
Director :
Gemma Torrent Gisbert

Legal information

Legal information for RED SUN HOLDING SL

NIF
Hoja registral
IRUS1000204386260
Legal formSociedad Limitada (SL)
Share capital175 220,00 €
LocalitySant Feliu de Guíxols
Phone
Register referenceTomo 1088 · Folio 40 · Hoja GI3317
StatusVigente

Activity

RED SUN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Guíxols (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 16 January 2015 to 8 October 2019, across 5 distinct types of filing. Its registered share capital is 175 220,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
RED SUN HOLDING SLGemma Torrent GisbertGemma Torrent Gisbert

Registered actos

  1. Cambio de domicilio socialPublished 08/10/2019· Registered 30/09/2019· I/A 37
  2. Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 36
  3. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 36
  4. Modificaciones estatutariasPublished 26/01/2016· Registered 19/01/2016· I/A 35
  5. Ceses/DimisionesPublished 20/11/2015· Registered 13/11/2015· I/A 34
  6. Ceses/DimisionesPublished 20/11/2015· Registered 13/11/2015· I/A 33
  7. NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 33
  8. Reducción de capitalPublished 21/09/2015· Registered 14/09/2015· I/A 32
  9. Modificaciones estatutariasPublished 21/04/2015· Registered 14/04/2015· I/A 31
  10. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 30

Changes

  1. 08/10/2019Cambio de domicilio social

    C/ SANT ANTONI 2 5 F (SANT FELIU DE GUIXOLS)

  2. 26/01/2016Modificaciones estatutarias
  3. 21/04/2015Modificaciones estatutarias

Capital · events

  1. 21/09/2015Reducción de capital
    Resulting capital: 175 220,00 €

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. 08/10/2019#5606004
    Cambio de domicilio social
    RED SUN HOLDING SL. Cambio de domicilio social. C/ SANT ANTONI 2 5 F (SANT FELIU DE GUIXOLS). Datos registrales. T 1088 , F 40, S 8, H GI 3317, I/A 37 (30.09.19).
  2. 03/04/2017#4319710
    Ceses/DimisionesNombramientos
    RED SUN HOLDING SL. Ceses/Dimisiones. Consejero: GEMMA TORRENT GISBERT. Con.Delegado: GEMMA TORRENT GISBERT. Consejero: ABELARDO TORRENT CONDOM;CARMEN GISBERT MONTSANT. Presidente: CARMEN GISBERT MONTSANT. Vicepresid.: ABELARDO TORRENT CONDOM. Secret…
  3. 26/01/2016#3680095
    Modificaciones estatutarias
    RED SUN HOLDING SL. Modificaciones estatutarias. Modificación del artículo 25º bis de los estatutos sociales. . Datos registrales. T 1088 , F 40, S 8, H GI 3317, I/A 35 (19.01.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…
  4. 20/11/2015#3595684
    Ceses/Dimisiones
    RED SUN HOLDING SL. Ceses/Dimisiones. Auditor: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 1088 , F 40, S 8, H GI 3317, I/A 34 (13.11.15).
  5. 20/11/2015#3595683
    Ceses/DimisionesNombramientos
    RED SUN HOLDING SL. Ceses/Dimisiones. Presidente: ABELARDO TORRENT CONDOM. Secretario: CARMEN GISBERT MONTSANT. Nombramientos. Presidente: CARMEN GISBERT MONTSANT. Vicepresid.: ABELARDO TORRENT CONDOM. Secretario: GEMMA TORRENT GISBERT. Datos registr…
  6. 21/09/2015#3506958
    Reducción de capital
    RED SUN HOLDING SL. Reducción de capital. Importe reducción: 106.700,00 Euros. Resultante Suscrito: 175.220,00 Euros. Datos registrales. T 1073 , F 59, S 8, H GI 3317, I/A 32 (14.09.15).
  7. 21/04/2015#3289600
    Modificaciones estatutarias
    RED SUN HOLDING SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Datos registrales. T 1073 , F 59, S 8, H GI 3317, I/A 31 (14.04.15).
  8. 16/01/2015#3142040
    Nombramientos
    RED SUN HOLDING SL. Nombramientos. Auditor: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 1073 , F 58, S 8, H GI 3317, I/A 30 ( 8.01.15).

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 addressC/ SANT ANTONI 2 5 F (SANT FELIU DE GUIXOLS), Sant Feliu de Guíxols, Girona
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 — CNAE 7020 — are listed together.

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