REDASOL 2006 SOCIEDAD LIMITADA

Hoja Z42614· NIF B99129892

VigenteZaragoza
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Directors :
Pardos Hernando Ana Cristina, Perez Marzo Jose Antonio, Sanchez Catalan Juan Carlos

Legal information

Legal information for REDASOL 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114741451
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Register referenceTomo 3459 · Folio 176 · Hoja Z42614
StatusVigente

Activity

REDASOL 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 23 January 2015 to 12 December 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REDASOL 2006 SOCIEDAD…Pardos Hernando Ana CristinaPardos Hernando Ana …Perez Marzo Jose AntonioPerez Marzo Jose Ant…Sanchez Catalan Juan CarlosSanchez Catalan Juan…

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2024· Registered 05/12/2024· I/A 7
  2. NombramientosPublished 01/12/2023· Registered 27/11/2023· I/A 6
  3. Ceses/DimisionesPublished 01/12/2023· Registered 27/11/2023· I/A 5
  4. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 4
  5. Ceses/DimisionesPublished 25/01/2023· Registered 19/01/2023· I/A 3
  6. NombramientosPublished 25/01/2023· Registered 19/01/2023· I/A 3
  7. Reducción de capitalPublished 25/01/2023· Registered 19/01/2023· I/A 3
  8. Ampliación de capitalPublished 23/01/2015· Registered 14/01/2015· I/A 2

Changes

  1. 12/12/2024Cambio de domicilio social

    C/ BILBAO 2 1º C (ZARAGOZA)

  2. 13/04/2023Cambio de domicilio social

    C/ SAN JORGE 1 3º C (ZARAGOZA)

Capital · events

  1. 25/01/2023Reducción de capital
    Resulting capital: 4 000,00 €
  2. 23/01/2015Ampliación de capital
    Resulting capital: 184 000,00 € (+180 000,00 €)

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. 12/12/2024#8395294
    Cambio de domicilio social
    REDASOL 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BILBAO 2 1º C (ZARAGOZA). Datos registrales. S 8 , H Z 42614, I/A 7 ( 5.12.24).
  2. 01/12/2023#7823699
    Nombramientos
    REDASOL 2006 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PARDOS HERNANDO ANA CRISTINA. Datos registrales. T 3459 , F 176, S 8, H Z 42614, I/A 6 (27.11.23).
  3. 01/12/2023#7823698
    Ceses/Dimisiones
    REDASOL 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SEBASTIAN MARTIN MARIA-ANGELES. Datos registrales. T 3459 , F 176, S 8, H Z 42614, I/A 5 (27.11.23).
  4. 13/04/2023#7485517
    Cambio de domicilio social
    REDASOL 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN JORGE 1 3º C (ZARAGOZA). Datos registrales. T 3459 , F 176, S 8, H Z 42614, I/A 4 ( 4.04.23).
  5. 25/01/2023#7351194
    Ceses/DimisionesNombramientosReducción de capital
    REDASOL 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FUNES PEINADO ERNESTO HILARIO. Nombramientos. Adm. Solid.: SEBASTIAN MARTIN MARIA-ANGELES. Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. …
  6. 23/01/2015#3156850
    Ampliación de capital
    REDASOL 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 184.000,00 Euros. Datos registrales. T 3459 , F 175, S 8, H Z 42614, I/A 2 (14.01.15).

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/ BILBAO 2 1º C (ZARAGOZA), Zaragoza
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector