REDBRIDGE SPAIN SL

Hoja M540072· NIF B86476918

Struck off · 20/01/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2012

Legal information

Legal information for REDBRIDGE SPAIN SL

NIF
Hoja registral
IRUS1000288811774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2012
LocalityMadrid
Phone
Register referenceTomo 30009 · Folio 54 · Hoja M540072
StatusLiquidada

Activity

REDBRIDGE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 June 2012. The Spanish commercial register has published 11 filings for this company, from 20 June 2012 to 20 January 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA TENENCIA DE INMUEBLES, A TITULO DE PROPIEDAD, ARRENDAMIENTO O CUALQUIEROTRO HABIL EN DERECHO, SU PROMOCION Y CONSTRUCCION;.

Directors and representatives

Directors

Former

  • Mc Culloch Ali Alejandra
    Liquidador solidarioLiquidador Solidario
    Ceased on 20/01/2023
  • Ali Ema
    Liquidador solidarioLiquidador Solidario
    Ceased on 20/01/2023
  • Furth Tomas
    Liquidador solidarioLiquidador Solidario
    Ceased on 20/01/2023

Directors network map

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Cap table · shareholdings

  • BELGRANO CAPITAL INTERNATIONAL LTD100 %

    Legal entity · since 20/06/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BELGRANO CAPITAL INTERNATIONAL LTD100 %

Legal entity · since 20/06/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 5
  2. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 5
  3. DisoluciónPublished 20/01/2023· Registered 13/01/2023· I/A 5
  4. ExtinciónPublished 20/01/2023· Registered 13/01/2023· I/A 5
  5. Reducción de capitalPublished 20/11/2020· Registered 13/11/2020· I/A 3
  6. Ampliación de capitalPublished 20/11/2020· Registered 13/11/2020· I/A 3
  7. NombramientosPublished 04/07/2012· Registered 21/06/2012· I/A 2
  8. ConstituciónPublished 20/06/2012· Registered 08/06/2012· I/A 1
  9. Declaración de unipersonalidadPublished 20/06/2012· Registered 08/06/2012· I/A 1
  10. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 1

Changes

  1. 20/01/2023Disolución
  2. 20/01/2023Extinción
  3. 20/06/2012Declaración de unipersonalidad

    BELGRANO CAPITAL INTERNATIONAL LTD

Capital · events

  1. 20/11/2020Reducción de capitalAmpliación de capital
    −1 955 007,00 €
  2. 20/06/2012Constitución
    Initial 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)

  1. 20/01/2023#7342171
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REDBRIDGE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FURTH TOMAS;ALI EMA. Nombramientos. LiquiSoli: FURTH TOMAS;ALI EMA;MC CULLOCH ALI ALEJANDRA. Disolución. Voluntaria. Extinción. Datos registrales. T 30009 , F 54, S 8, H M 540072, I/A 5 (13.01.23).
  2. 07/12/2022#7280035
    REDBRIDGE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ALI EMA. Datos registrales. T 30009 , F 54, S 8, H M 540072, I/A 4 (29.11.22).
  3. 20/11/2020#6130113
    Reducción de capitalAmpliación de capital
    REDBRIDGE SPAIN SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.955.007,00 Euros. Resultante Suscrito: 1.955.007,00 Euros. Datos registrales. T 30009 , F 53, S 8, H M 540…
  4. 04/07/2012#1800086
    Nombramientos
    REDBRIDGE SPAIN SL. Nombramientos. Apoderado: MC CULLOCH ALI ALEJANDRA. Datos registrales. T 30009 , F 53, S 8, H M 540072, I/A 2 (21.06.12).
  5. 20/06/2012#1778063
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDBRIDGE SPAIN SL. Constitución. Comienzo de operaciones: 28.05.12. Objeto social: LA TENENCIA DE INMUEBLES, A TITULO DE PROPIEDAD, ARRENDAMIENTO O CUALQUIEROTRO HABIL EN DERECHO, SU PROMOCION Y CONSTRUCCION;. Domicilio: C/ VALVERDE 32 3º DE (MADRID…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALVERDE 32 3º DE (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector