RED-TAX SL
Hoja M425063· NIF B84907914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carreño Marcelo Adrian, Fernandez Macias Manuel Jesus
Legal information
Legal information for RED-TAX SL
Activity
RED-TAX SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 11 January 2010 to 15 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7491
Directors and representatives
Directors
Current
- Carreño Marcelo AdrianSince 28/12/2009Administrador Solidario
- Fernandez Macias Manuel JesusSince 28/12/2009Administrador Solidario
Former
- Chinchurreta Rodriguez Jose MariaCeased on 28/12/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/10/2018· Registered 04/10/2018· I/A 5
- Cambio de domicilio socialPublished 21/10/2011· Registered 10/10/2011· I/A 4
- Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 3
- NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 3
- Modificaciones estatutariasPublished 11/01/2010· Registered 28/12/2009· I/A 3
Changes
- 15/10/2018Cambio de domicilio social
C/ EDUARDO GALEANO 2 (RIVAS-VACIAMADRID)
- 21/10/2011Cambio de domicilio social
C/ MARIE CURIE NUMEROS 5-7, 3º 1-2- EDIFICIO ALFA (RIVAS-VACIAMADRID)
- 11/01/2010Modificaciones estatutarias
Timeline (BORME)
- 15/10/2018#5085199Cambio de domicilio social
RED-TAX SL. Cambio de domicilio social. C/ EDUARDO GALEANO 2 (RIVAS-VACIAMADRID). Datos registrales. T 23686 , F 71, S 8, H M 425063, I/A 5 ( 4.10.18).
- 21/10/2011#1423242Cambio de domicilio social
RED-TAX SL. Cambio de domicilio social. C/ MARIE CURIE NUMEROS 5-7, 3º 1-2- EDIFICIO ALFA (RIVAS-VACIAMADRID). Datos registrales. T 23686 , F 70, S 8, H M 425063, I/A 4 (10.10.11).
- 11/01/2010#10405700Ceses/DimisionesNombramientosModificaciones estatutarias
RED-TAX SL. Ceses/Dimisiones. Adm. Unico: CHINCHURRETA RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Solid.: CARREÑO MARCELO ADRIAN;FERNANDEZ MACIAS MANUEL JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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
Spanish companies in the same line of business — CNAE 7491 — are listed together.