REDDS 2003 INFORMATICA SOCIEDAD LIMITADA

Hoja Z49614· NIF B99269045

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/02/2010
Director :
Sanz Lujan Jose Maria

Legal information

Legal information for REDDS 2003 INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115860460
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/02/2010
Register referenceTomo 3755 · Folio 67 · Hoja Z49614
StatusVigente

Activity

REDDS 2003 INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 11 February 2010. The Spanish commercial register has published 8 filings for this company, from 11 February 2010 to 30 October 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El servicio de distribución, comercialización y mantenimiento de productosinformáticos; así como de marketing y agencia de publicidad.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
REDDS 2003 INFORMATIC…Sanz Lujan Jose MariaSanz Lujan Jose Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDDS 2003 INFORMATIC…Sanz Lujan Jose MariaSanz Lujan Jose Maria

Beneficial owner (UBO)

Sanz Lujan Jose Maria100 %

Individual · ultimate beneficial owner · since 09/10/2013

Beneficial owner network map

2 nodes Person Company
REDDS 2003 INFORMATIC…Sanz Lujan Jose MariaSanz Lujan Jose Maria

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2013· Registered 01/10/2013· I/A 4
  2. RevocacionesPublished 09/10/2013· Registered 01/10/2013· I/A 4
  3. Cambio de domicilio socialPublished 09/10/2013· Registered 01/10/2013· I/A 4
  4. Cambio de domicilio socialPublished 30/06/2011· Registered 17/06/2011· I/A 3
  5. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 2
  6. ConstituciónPublished 11/02/2010· Registered 02/02/2010· I/A 1
  7. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 1

Changes

  1. 09/10/2013Cambio de domicilio social

    AVDA DE NAVARRA 22 LOCAL (UTEBO)

  2. 09/10/2013Declaración de unipersonalidad

    SANZ LUJAN JOSE MARIA

  3. 30/06/2011Cambio de domicilio social

    C/ SAN MIGUEL 1 - PRAL

Capital · events

  1. 11/02/2010Constitución
    Initial capital: 3 006,00 €

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. 30/10/2018#5108215
    REDDS 2003 INFORMATICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3755 , F 67, S 8, H Z 49614, I/A 4 B (19.10.18).
  2. 09/10/2013#2484190
    Declaración de unipersonalidadRevocacionesCambio de domicilio social
    REDDS 2003 INFORMATICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ LUJAN JOSE MARIA. Revocaciones. Apoderado: LUJAN GOMEZ IVAN. Cambio de domicilio social. AVDA DE NAVARRA 22 LOCAL (UTEBO). Datos registrales. T 3755 , F 67, S…
  3. 30/06/2011#1282746
    Cambio de domicilio social
    REDDS 2003 INFORMATICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN MIGUEL 1 - PRAL. DCHA. (ZARAGOZA). Datos registrales. T 3755 , F 67, S 8, H Z 49614, I/A 3 (17.06.11).
  4. 11/02/2010#586199
    Nombramientos
    REDDS 2003 INFORMATICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUJAN GOMEZ IVAN. Datos registrales. T 3755 , F 66, S 8, H Z 49614, I/A 2 ( 2.02.10).
  5. 11/02/2010#586198
    ConstituciónNombramientos
    REDDS 2003 INFORMATICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.10. Objeto social: El servicio de distribución, comercialización y mantenimiento de productosinformáticos; así como de marketing y agencia de publicidad. Domicilio…

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 2010

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 addressAVDA DE NAVARRA 22 LOCAL (UTEBO), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province