REDES SINTETICAS SA
Hoja A10227· NIF A03010329
- Registered address :
- Activity :
- Fabricación de cuerdas, cordeles, bramantes y redes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Miralles Garre Manuel, Lloret Mayor Pedro, Segrelles Lloret Angela, Lloret Ruiz Agustin, Soriano Mingot Pedro, Senabre Segrelles Vicente
Legal information
Legal information for REDES SINTETICAS SA
Activity
REDES SINTETICAS SA is a Sociedad Anónima (SA) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de cuerdas, cordeles, bramantes y redes” (CNAE 1394). The Spanish commercial register has published 13 filings for this company, from 11 January 2011 to 9 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1394 · Fabricación de cuerdas, cordeles, bramantes y redes
Directors and representatives
Directors
Current
- Miralles Garre ManuelSince 30/07/2019PresidenteConsejero
- Lloret Mayor PedroSince 13/08/2014PresidenteConsejero
- Segrelles Lloret AngelaSince 02/08/2024VicepresidenteConsejero
- Lloret Ruiz AgustinSince 30/07/2019Consejero
- Soriano Mingot PedroSince 13/08/2014Consejero
- Senabre Segrelles VicenteSince 13/08/2014ConsejeroSecretario
Former
- Segrelles Lloret Maria FranciscaCeased on 02/08/2024VicepresidenteConsejero
- Miralles Rives Maria CarmenCeased on 30/07/2019Consejero
- Lloret Ruiz VicenteCeased on 18/07/2016Consejero
- Lloret Perez RosaCeased on 13/08/2014Consejero
- Miralles Pastor ManuelCeased on 06/06/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 12
- NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 12
- Ceses/DimisionesPublished 07/08/2019· Registered 30/07/2019· I/A 10
- NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 10
- Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 9
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 9
- Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 8
- NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 8
- ReeleccionesPublished 21/08/2014· Registered 13/08/2014· I/A 8
- Ceses/DimisionesPublished 21/07/2014· Registered 06/06/2014· I/A 7
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 7
- Ceses/DimisionesPublished 11/01/2011· Registered 29/12/2010· I/A 6
- NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 6
Timeline (BORME)
- 09/08/2024#8207375Ceses/DimisionesNombramientos
REDES SINTETICAS SA. Ceses/Dimisiones. Consejero: LLORET MAYOR PEDRO;SEGRELLES LLORET MARIA FRANCISCA;LLORET RUIZ AGUSTIN;MIRALLES GARRE MANUEL;SORIANO MINGOT PEDRO;SENABRE SEGRELLES VICENTE. Presidente: LLORET MAYOR PEDRO. Vicepresid.: SEGRELLES LLO… - 07/08/2019#5534197Ceses/DimisionesNombramientos
REDES SINTETICAS SA. Ceses/Dimisiones. Consejero: SEGRELLES LLORET MARIA FRANCISCA;MIRALLES RIVES MARIA CARMEN;SENABRE SEGRELLES VICENTE;SORIANO MINGOT PEDRO;LLORET MAYOR PEDRO;GARRE VICTORIA PEPA. Presidente: LLORET MAYOR PEDRO. Vicepresid.: SEGRELL… - 27/07/2016#3957102Ceses/DimisionesNombramientos
REDES SINTETICAS SA. Ceses/Dimisiones. Consejero: LLORET RUIZ VICENTE. Secretario: LLORET RUIZ VICENTE. Nombramientos. Secretario: SENABRE SEGRELLES VICENTE. Datos registrales. T 1377 , F 99, S 8, H A 10227, I/A 9 (18.07.16).
- 21/08/2014#2941149Ceses/DimisionesNombramientosReelecciones
REDES SINTETICAS SA. Ceses/Dimisiones. Consejero: LLORET PEREZ ROSA. Presidente: SEGRELLES LLORET MARIA FRANCISCA. Nombramientos. Consejero: LLORET MAYOR PEDRO;GARRE VICTORIA PEPA. Presidente: LLORET MAYOR PEDRO. Vicepresid.: SEGRELLES LLORET MARIA F… - 21/07/2014#2899229Ceses/Dimisiones
REDES SINTETICAS SA. Ceses/Dimisiones. Consejero: MIRALLES PASTOR MANUEL. Presidente: MIRALLES PASTOR MANUEL. Vicepresid.: SEGRELLES LLORET MARIA FRANCISCA. Datos registrales. T 1377 , F 98, S 8, H A 10227, I/A 7 ( 6.06.14).
- 13/06/2014#2848964Nombramientos
REDES SINTETICAS SA. Nombramientos. Presidente: SEGRELLES LLORET MARIA FRANCISCA. Datos registrales. T 1377 , F 98, S 8, H A 10227, I/A 7 ( 6.06.14).
- 11/01/2011#10417250Ceses/DimisionesNombramientos
REDES SINTETICAS SA. Ceses/Dimisiones. Consejero: MIRALLES PASTOR MANUEL;SEGRELLES SOLER PEDRO;MIRALLES RIVES MARIA CARMEN;SENABRE SEGRELLES VICENTE;LLORET PEREZ ROSA. Presidente: MIRALLES PASTOR MANUEL. Vicepresid.: SEGRELLES SOLER PEDRO. Secretario…
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Spanish companies in the same line of business — Fabricación de cuerdas, cordeles, bramantes y redes — are listed together.