REDANT ASESORES SL

Hoja M361978· NIF B84073667

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Vargas Perez Rocio

Legal information

Legal information for REDANT ASESORES SL

NIF
Hoja registral
IRUS1000273540557
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 20461 · Folio 202 · Hoja M361978
StatusVigente

Activity

REDANT ASESORES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REDANT ASESORES SLVargas Perez RocioVargas Perez Rocio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDANT ASESORES SLVargas Perez RocioVargas Perez Rocio

Beneficial owner (UBO)

Vargas Perez Rocio100 %

Individual · ultimate beneficial owner · since 17/02/2020

Beneficial owner network map

2 nodes Person Company
REDANT ASESORES SLVargas Perez RocioVargas Perez Rocio

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 3
  2. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 3
  3. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 3
  4. Cambio de domicilio socialPublished 17/02/2020· Registered 10/02/2020· I/A 3

Changes

  1. 17/02/2020Cambio de domicilio social

    AVDA VALDELASFUENTES 16 1º D (SAN SEBASTIAN DE LOS REYES)

  2. 17/02/2020Declaración de unipersonalidad

    VARGAS PEREZ ROCIO

Timeline (BORME)

  1. 17/02/2020#5797688
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    REDANT ASESORES SL. Declaración de unipersonalidad. Socio único: VARGAS PEREZ ROCIO. Ceses/Dimisiones. Adm. Solid.: REDONDO MARTINEZ LUIS;VARGAS PEREZ ROCIO. Nombramientos. Adm. Unico: VARGAS PEREZ ROCIO. Otros conceptos: Cambio del Organo de Adminis

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 VALDELASFUENTES 16 1º D (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Actividades jurídicas — are listed together.