REDEFINE INNOVATIONS SL

Hoja M812480· NIF B56787963

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2024
Director :
Budeanu Florentina Simona

Legal information

Legal information for REDEFINE INNOVATIONS SL

NIF
Hoja registral
IRUS1000314739668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2024
LocalityMadrid
Register referenceTomo 46254 · Folio 20 · Hoja M812480
StatusVigente

Activity

REDEFINE INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 January 2024. The Spanish commercial register has published 6 filings for this company, from 23 January 2024 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, Comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REDEFINE INNOVATIONS …Budeanu Florentina SimonaBudeanu Florentina S…BOHEMIO SERVICIOS CONSTRUCTIVOS SLBOHEMIO SERVICIOS CO…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 2
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 2
  3. Ampliación del objeto socialPublished 15/07/2024· Registered 08/07/2024· I/A 2
  4. Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 2
  5. ConstituciónPublished 23/01/2024· Registered 11/01/2024· I/A 1
  6. NombramientosPublished 23/01/2024· Registered 11/01/2024· I/A 1

Changes

  1. 15/07/2024Ampliación del objeto social

    4121.

  2. 15/07/2024Cambio de domicilio social

    C/ LAGASCA 95 - LOCAL (MADRID)

Capital · events

  1. 23/01/2024Constitución
    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. 15/07/2024#8169410
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    REDEFINE INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: BUDEANU FLORENTINA SIMONA. Ampliación del objeto social. 4121. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL (MADRID). Datos registrales. S …
  2. 23/01/2024#7890335
    ConstituciónNombramientos
    REDEFINE INNOVATIONS SL. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, Comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, dis…

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 2024

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/ LAGASCA 95 - LOCAL (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector