REDCORE RESEARCH & DEVELOPMENT SL

Hoja M510709· NIF B86088176

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/01/2011
Director :
Huerta Velazquez Antonio

Legal information

Legal information for REDCORE RESEARCH & DEVELOPMENT SL

NIF
Hoja registral
IRUS1000286211247
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/01/2011
LocalityMadrid
Register referenceTomo 28356 · Folio 182 · Hoja M510709
StatusVigente

Activity

REDCORE RESEARCH & DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 7 January 2011. The Spanish commercial register has published 8 filings for this company, from 7 January 2011 to 5 August 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

IMPLANTACION DE SOLUCIONES INFORMATICAS, ESPECIALMENTE EN ENTORNOS WEB, ASI COMO DESARROLLO DE SOLUCIONES INFORMATICAS A MEDIDA. PRESTACION DE CUALESQUIERA SERVICIOS DE CONSULTORIA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
REDCORE RESEARCH & DE…Huerta Velazquez AntonioHuerta Velazquez Ant…ORIGO TECH SLORIGO TECH SLRELAJAELCOCO SLRELAJAELCOCO SLSECTURE LABS SLSECTURE LABS SLTABLETOP TECH SLTABLETOP TECH SLUNITATEA CAPITAL II SLUNITATEA CAPITAL II …UNITATEA CAPITAL SOCIEDAD LIMITADAUNITATEA CAPITAL SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDCORE RESEARCH & DE…Huerta Velazquez AntonioHuerta Velazquez Ant…

Beneficial owner (UBO)

Huerta Velazquez Antonio100 %

Individual · ultimate beneficial owner · since 05/08/2014

Beneficial owner network map

2 nodes Person Company
REDCORE RESEARCH & DE…Huerta Velazquez AntonioHuerta Velazquez Ant…

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2014· Registered 28/07/2014· I/A 4
  2. Ceses/DimisionesPublished 05/08/2014· Registered 28/07/2014· I/A 3
  3. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 3
  4. Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 2
  5. NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 2
  6. Modificaciones estatutariasPublished 24/11/2011· Registered 15/11/2011· I/A 2
  7. ConstituciónPublished 07/01/2011· Registered 23/12/2010· I/A 1
  8. NombramientosPublished 07/01/2011· Registered 23/12/2010· I/A 1

Changes

  1. 05/08/2014Declaración de unipersonalidad

    HUERTA VELAZQUEZ ANTONIO

  2. 24/11/2011Modificaciones estatutarias

Capital · events

  1. 07/01/2011Constitución
    Initial capital: 3 010,00 €

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. 05/08/2014#2922263
    Declaración de unipersonalidad
    REDCORE RESEARCH & DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: HUERTA VELAZQUEZ ANTONIO. Datos registrales. T 28356 , F 182, S 8, H M 510709, I/A 4 (28.07.14).
  2. 05/08/2014#2922262
    Ceses/DimisionesNombramientos
    REDCORE RESEARCH & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: HUERTA VELAZQUEZ ANTONIO;LOPEZ TORRES PABLO. Nombramientos. Adm. Unico: HUERTA VELAZQUEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 24/11/2011#1473565
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REDCORE RESEARCH & DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: HUERTA VELAZQUEZ ANTONIO. Nombramientos. Adm. Solid.: HUERTA VELAZQUEZ ANTONIO;LOPEZ TORRES PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  4. 07/01/2011#10413974
    ConstituciónNombramientos
    REDCORE RESEARCH & DEVELOPMENT SL. Constitución. Comienzo de operaciones: 30.11.10. Objeto social: IMPLANTACION DE SOLUCIONES INFORMATICAS, ESPECIALMENTE EN ENTORNOS WEB, ASI COMO DESARROLLO DE SOLUCIONES INFORMATICAS A MEDIDA. PRESTACION DE CUALESQU…

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 2011

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/ JUAN BRAVO 63 2º G (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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