REDELS EMPRESARIAL SL
Hoja B431293· NIF B65919722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2012
- Director :
- Cuenca Picon Raul
Legal information
Legal information for REDELS EMPRESARIAL SL
Activity
REDELS EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 28 December 2012. The Spanish commercial register has published 9 filings for this company, from 28 December 2012 to 21 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA IMPRENTA,DISEÑO PUBLICITARIO Y ENCUADERNACIONES DE TODO TIPO.
Directors and representatives
Directors
Current
- Cuenca Picon RaulSince 13/03/2019Administrador Único
Former
- Bonachela Portero ManuelCeased on 13/03/2019Administrador Único
- Caussa Ayza ConradCeased on 25/02/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/03/2019· Registered 13/03/2019· I/A 3
- NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 3
- RevocacionesPublished 06/03/2013· Registered 25/02/2013· I/A 2
- NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 2
- Cambio de domicilio socialPublished 06/03/2013· Registered 25/02/2013· I/A 2
- Cambio de objeto socialPublished 06/03/2013· Registered 25/02/2013· I/A 2
- ConstituciónPublished 28/12/2012· Registered 21/12/2012· I/A 1
- NombramientosPublished 28/12/2012· Registered 21/12/2012· I/A 1
Changes
- 06/03/2013Cambio de domicilio social
CL TURULL Num.104 (SABADELL)
- 06/03/2013Cambio de objeto social
LA IMPRENTA,DISEÑO PUBLICITARIO Y ENCUADERNACIONES DE TODO TIPO.
Capital · events
- 28/12/2012ConstituciónInitial 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)
- 21/03/2019#5318407
REDELS EMPRESARIAL SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2013, 2014, 2015, 2016 y 2017 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 43516 , F 62, S 8, H B 431293, I/A 4… - 21/03/2019#5318406RevocacionesNombramientos
REDELS EMPRESARIAL SL. Revocaciones. ADM.UNICO: BONACHELA PORTERO MANUEL. Nombramientos. ADM.UNICO: CUENCA PICON RAUL. Datos registrales. T 43516 , F 62, S 8, H B 431293, I/A 3 (13.03.19).
- 06/03/2013#2162333RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
REDELS EMPRESARIAL SL. Revocaciones. ADM.UNICO: CAUSSA AYZA CONRAD. Nombramientos. ADM.UNICO: BONACHELA PORTERO MANUEL. Cambio de domicilio social. CL TURULL Num.104 (SABADELL). Cambio de objeto social. LA IMPRENTA,DISEÑO PUBLICITARIO Y ENCUADERNACIO… - 28/12/2012#2057488ConstituciónNombramientos
REDELS EMPRESARIAL SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CAU…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.