REDES SINTETICAS SA

Hoja A10227· NIF A03010329

VigenteAlicante
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

NIF
Hoja registral
IRUS1000136028350
Legal formSociedad Anónima (SA)
LocalityVillajoyosa/La Vila Joiosa
Phone
Register referenceTomo 1377 · Folio 99 · Hoja A10227
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 12
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 12
  3. Ceses/DimisionesPublished 07/08/2019· Registered 30/07/2019· I/A 10
  4. NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 10
  5. Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 9
  6. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 9
  7. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 8
  8. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 8
  9. ReeleccionesPublished 21/08/2014· Registered 13/08/2014· I/A 8
  10. Ceses/DimisionesPublished 21/07/2014· Registered 06/06/2014· I/A 7
  11. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 7
  12. Ceses/DimisionesPublished 11/01/2011· Registered 29/12/2010· I/A 6
  13. NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 6

Timeline (BORME)

  1. 09/08/2024#8207375
    Ceses/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
  2. 07/08/2019#5534197
    Ceses/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
  3. 27/07/2016#3957102
    Ceses/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).
  4. 21/08/2014#2941149
    Ceses/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
  5. 21/07/2014#2899229
    Ceses/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).
  6. 13/06/2014#2848964
    Nombramientos
    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).
  7. 11/01/2011#10417250
    Ceses/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

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ANTONIO, 1 2, ALICANTE, VILLAJOYOSA/VILA JOIOSA, LA, Villajoyosa/la Vila Joiosa
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 — Fabricación de cuerdas, cordeles, bramantes y redes — are listed together.