REDARES TRADING SL
Hoja PO39692· NIF B36968600
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Teixeira Rodriguez Xulio
Legal information
Legal information for REDARES TRADING SL
Activity
REDARES TRADING SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). The Spanish commercial register has published 10 filings for this company, from 15 March 2012 to 19 June 2023, across 6 distinct types of filing.
Economic activity (CNAE)
9031
Directors and representatives
Directors
Current
- Teixeira Rodriguez XulioSince 07/06/2023Administrador Único
Former
- Ares Fernandez Juan ManuelCeased on 07/06/2023Administrador Único
- Perez Fernandez Maria Del MarCeased on 29/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ares Fernandez Juan Manuel100 %
Individual · ultimate beneficial owner · since 10/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2023· Registered 07/06/2023· I/A 4
- NombramientosPublished 19/06/2023· Registered 07/06/2023· I/A 4
- Cambio de domicilio socialPublished 19/06/2023· Registered 07/06/2023· I/A 4
- Declaración de unipersonalidadPublished 10/05/2022· Registered 29/04/2022· I/A 3
- Ceses/DimisionesPublished 10/05/2022· Registered 29/04/2022· I/A 3
- NombramientosPublished 10/05/2022· Registered 29/04/2022· I/A 3
- Ampliacion del objeto socialPublished 10/05/2022· Registered 29/04/2022· I/A 3
- Cambio de domicilio socialPublished 10/05/2022· Registered 29/04/2022· I/A 3
- Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 2
Changes
- 19/06/2023Cambio de domicilio social
C/ PIO XII 12, 3º A (TUI)
- 10/05/2022Ampliación del objeto social
Promoción, producción, organización y transmisión de eventos y espectáculos de ocio, artísticos y culturales, así como la adquisición, cesión Y comercialización de derechos sobre los mismos.
- 10/05/2022Cambio de domicilio social
C/ CAMIÑO MUIÑOS, 2 BAJO - SAN ANDRES DE COMESAÑA (VIGO)
- 10/05/2022Declaración de unipersonalidad
ARES FERNANDEZ JUAN MANUEL
- 15/03/2012Cambio de domicilio social
AVDA GRAN VIA 48 BAJO (VIGO)
Timeline (BORME)
- 19/06/2023#7586318Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
REDARES TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: TEIXEIRA RODRIGUEZ XULIO. Ceses/Dimisiones. Adm. Unico: ARES FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Unico: TEIXEIRA RODRIGUEZ XULIO. Cambio de domicilio social. C/ PIO… - 10/05/2022#6953670Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
REDARES TRADING SL. Declaración de unipersonalidad. Socio único: ARES FERNANDEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ MARIA DEL MAR. Nombramientos. Adm. Unico: ARES FERNANDEZ JUAN MANUEL. Ampliacion del objeto social. Promoción, … - 15/03/2012#1642992Cambio de domicilio social
REDARES TRADING SL. Cambio de domicilio social. AVDA GRAN VIA 48 BAJO (VIGO). Datos registrales. T 3179, L 3179, F 201, S 8, H PO 39692, I/A 2 ( 5.03.12).
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 9031 — are listed together.