REDBEE INTERNET SOCIEDAD LIMITADA
Hoja GI53202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2012
Legal information
Legal information for REDBEE INTERNET SOCIEDAD LIMITADA
Activity
REDBEE INTERNET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 14 September 2012. The Spanish commercial register has published 7 filings for this company, from 14 September 2012 to 3 October 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Todas las actividades de una empresa de software, el análisis, desarrollo,comercialización, explotación del software, así como la compraventa de material de apoyo, servicios de consultoría o información a personas físicas yjurídicas en relación a varios sistemas de información e Internet.
Directors and representatives
Directors
Former
- Robert Sven BrouwerCeased on 23/09/2016Administrador Solidario
- Vincent Christiaan OssewardeCeased on 23/09/2016Administrador Solidario
- Rogier MarsCeased on 23/09/2016Liquidador
Directors network map
Cap table · shareholdings
- Redbee B V100 %
Individual · since 14/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Redbee B V100 %
Individual · ultimate beneficial owner · since 14/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 2
- NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 2
- DisoluciónPublished 03/10/2016· Registered 23/09/2016· I/A 2
- ExtinciónPublished 03/10/2016· Registered 23/09/2016· I/A 2
- ConstituciónPublished 14/09/2012· Registered 05/09/2012· I/A 1
- Declaración de unipersonalidadPublished 14/09/2012· Registered 05/09/2012· I/A 1
- NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 1
Capital · events
- 14/09/2012ConstituciónInitial capital: 3 000,00 €
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)
- 03/10/2016#4045151Ceses/DimisionesNombramientosDisoluciónExtinción
REDBEE INTERNET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VINCENT CHRISTIAAN OSSEWARDE;ROGIER MARS;ROBERT SVEN BROUWER. Nombramientos. Liquidador: ROGIER MARS. Disolución. Voluntaria. Extinción. Datos registrales. T 2887 , F 110, S 8, H GI 53… - 14/09/2012#1894033ConstituciónDeclaración de unipersonalidadNombramientos
REDBEE INTERNET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: Todas las actividades de una empresa de software, el análisis, desarrollo,comercialización, explotación del software, así como la compraventa de materia…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.