REDCAST HERITAGE SL
Hoja M665660· NIF B88054606
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2018
- Directors :
- Sanchez Sanchez Eduardo, Moreno Olivas Isabel
Legal information
Legal information for REDCAST HERITAGE SL
Activity
REDCAST HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 6 March 2018. The Spanish commercial register has published 9 filings for this company, from 3 April 2018 to 24 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Comercio al por mayor de textiles. CNAE: 4641.
Directors and representatives
Directors
Current
- Sanchez Sanchez EduardoSince 22/03/2018Administrador Solidario
- Moreno Olivas IsabelSince 28/12/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2023· Registered 17/04/2023· I/A 4
- Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 3
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 3
- Modificaciones estatutariasPublished 13/04/2022· Registered 06/04/2022· I/A 3
- Cambio de domicilio socialPublished 13/04/2022· Registered 06/04/2022· I/A 3
- Ceses/DimisionesPublished 05/01/2021· Registered 28/12/2020· I/A 2
- NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 2
- ConstituciónPublished 03/04/2018· Registered 22/03/2018· I/A 1
- NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 1
Changes
- 24/04/2023Cambio de domicilio social
C/ NOVICIADO 10 Esc.1 BAJA 6 (MADRID)
- 13/04/2022Cambio de domicilio social
C/ QUIÑONES 13 - LOCAL (MADRID)
- 13/04/2022Modificaciones estatutarias
Capital · events
- 03/04/2018ConstituciónInitial 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)
- 24/04/2023#7499145Cambio de domicilio social
REDCAST HERITAGE SL. Cambio de domicilio social. C/ NOVICIADO 10 Esc.1 BAJA 6 (MADRID). Datos registrales. T 37327 , F 163, S 8, H M 665660, I/A 4 (17.04.23).
- 13/04/2022#6914371Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
REDCAST HERITAGE SL. Ceses/Dimisiones. Adm. Unico: MORENO OLIVAS ISABEL. Nombramientos. Adm. Solid.: MORENO OLIVAS ISABEL;SANCHEZ SANCHEZ EDUARDO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Camb… - 05/01/2021#10542740Ceses/DimisionesNombramientos
REDCAST HERITAGE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ EDUARDO. Nombramientos. Adm. Unico: MORENO OLIVAS ISABEL. Datos registrales. T 37327 , F 162, S 8, H M 665660, I/A 2 (28.12.20).
- 03/04/2018#4821968ConstituciónNombramientos
REDCAST HERITAGE SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: Comercio al por mayor de textiles. CNAE: 4641. Domicilio: C/ MAR ROJO 9, - LOCAL 2-1 (COSLADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ ED…
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 2018
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 — Comercio al por mayor de textiles — are listed together.