REDAL SOCIEDAD LIMITADA

Hoja GC5392· NIF B35041672

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Johansson Mona, Betancort Zerpa Manuel, Johansson Johansson Mona Hillevi, Rueda Molto Octavio

Legal information

Legal information for REDAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060908541
Legal formSociedad Limitada (SL)
Register referenceTomo 958 · Folio 220 · Hoja GC5392
StatusVigente

Activity

REDAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 13 May 2011 to 1 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
REDAL SOCIEDAD LIMITA…Johansson MonaJohansson MonaJohansson Johansson Mona HilleviJohansson Johansson …URBANIZACION ROCAS ROJAS SLURBANIZACION ROCAS R…INVERSION Y ADMINISTRACION CANARIA SLINVERSION Y ADMINIST…ASMUS CANARIAS, S.L.ASMUS CANARIAS, S.L.BLUE JUMP SLBLUE JUMP SLREGIA LANZAROTE SOCIEDAD LIMITADAREGIA LANZAROTE SOCI…META VOLANTE SOCIEDAD LIMITADAMETA VOLANTE SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 01/08/2019· Registered 24/07/2019· I/A 7
  2. Cambio de domicilio socialPublished 01/08/2019· Registered 24/07/2019· I/A 7
  3. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 6
  4. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 5
  5. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 5
  6. Modificaciones estatutariasPublished 13/05/2011· Registered 03/05/2011· I/A 5
  7. Cambio de domicilio socialPublished 13/05/2011· Registered 03/05/2011· I/A 5

Changes

  1. 01/08/2019Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, LOCAL 4, (SAN BARTOLOME DE TIRAJANA

  2. 01/08/2019Modificaciones estatutarias
  3. 13/05/2011Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA

  4. 13/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2019#5525675
    Modificaciones estatutariasCambio de domicilio social
    REDAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, LOCAL 4, (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 95…
  2. 09/05/2018#4872807
    REDAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Mediante instancia de fecha 1 de Octubre de 2.017, suscrito por la Administradora Unica de esta Sociedad, DOÑA MONA HILLEVI JOHANSSON JOHANSSON, hace constar que tras haberle sido concedida l…
  3. 27/11/2013#2557764
    Nombramientos
    REDAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 958 , F 220, S 8, H GC 5392, I/A 6 (19.11.13).
  4. 13/05/2011#1211204
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REDAL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HOLBERG EIDISSEN ROLF. Nombramientos. Adm. Unico: JOHANSSON MONA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE TIRA…

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 addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, LOCAL 4, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 6392 — are listed together.

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