REDES VIALES SA

Hoja C16503· NIF B15566144

VigenteA Coruña
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Anónima (SA)
Share capital :
226 363,50 €
Director :
Gallego Garcia Jacobo

Legal information

Legal information for REDES VIALES SA

NIF
Hoja registral
IRUS1000066582470
Legal formSociedad Anónima (SA)
Share capital226 363,50 €
Register referenceTomo 3070 · Folio 178 · Hoja C16503
StatusVigente

Activity

REDES VIALES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 11 filings for this company, from 1 April 2009 to 28 June 2021, across 8 distinct types of filing. Its registered share capital is 226 363,50 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • PARQUE DE SANTA CRUZ SL100 %

    Legal entity · since 03/02/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

PARQUE DE SANTA CRUZ SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/02/2011

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 30/09/2014· Registered 23/09/2014· I/A 24
  2. Declaración de unipersonalidadPublished 03/02/2011· Registered 25/01/2011· I/A 23
  3. Ampliación de capitalPublished 24/04/2009· Registered 16/04/2009· I/A 22
  4. Modificaciones estatutariasPublished 24/04/2009· Registered 16/04/2009· I/A 22
  5. Modificaciones estatutariasPublished 24/04/2009· Registered 24/03/2009· I/A 21
  6. Ceses/DimisionesPublished 01/04/2009· Registered 24/03/2009· I/A 21
  7. RevocacionesPublished 01/04/2009· Registered 24/03/2009· I/A 21
  8. NombramientosPublished 01/04/2009· Registered 24/03/2009· I/A 21
  9. Modificaciones estatutariasPublished 01/04/2009· Registered 24/03/2009· I/A 21
  10. Cambio de domicilio socialPublished 01/04/2009· Registered 24/03/2009· I/A 21

Changes

  1. 03/02/2011Declaración de unipersonalidad

    PARQUE DE SANTA CRUZ SL

  2. 24/04/2009Modificaciones estatutarias
  3. 24/04/2009Modificaciones estatutarias
  4. 01/04/2009Cambio de domicilio social

    C/ RUA MANDIN 11 BAJO (CULLEREDO)

  5. 01/04/2009Modificaciones estatutarias

Capital · events

  1. 24/04/2009Ampliación de capital
    Resulting capital: 226 363,50 €

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. 28/06/2021#6498680
    REDES VIALES SA(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3070 , F 179, S 8, H C 16503, I/AI24N2 (15.06.21).
  2. 30/09/2014#2988143
    Reelecciones
    REDES VIALES SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: GALLEGO GARCIA JACOBO. Datos registrales. T 3070 , F 178, S 8, H C 16503, I/A 24 (23.09.14).
  3. 03/02/2011#1051615
    Declaración de unipersonalidad
    REDES VIALES SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PARQUE DE SANTA CRUZ SL. Otros conceptos: Adquiere el carácter de SOCIEDAD UNIPERSONAL.- Datos registrales. T 3070 , F 178, S 8, H C 16503, I/A 23 (25.01.11).
  4. 24/04/2009#182818
    Ampliación de capitalModificaciones estatutarias
    REDES VIALES SA(R.M. A CORUÑA). Ampliación de capital. Suscrito: 77.789,25 Euros. Desembolsado: 77.789,25 Euros. Resultante Suscrito: 226.363,50 Euros. Resultante Desembolsado: 226.363,50 Euros. Modificaciones estatutarias. Artículo de los estatutos:…
  5. 24/04/2009#182817
    Modificaciones estatutarias
    REDES VIALES SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Fe de erratas: En el BORME nº 62, bajo el nº 01584552009, se publicó como ayuntamiento del nuevo domicilio social el de Culleredo, cuando dich…
  6. 01/04/2009#148317
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    REDES VIALES SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CRUZ FERREIRO JUAN FRANCISCO;TORAL VAZQUEZ AGUSTIN;FERNANDEZ-OBANZA CARRO JAIME;MORAN MARCO ALEJANDRO MANUEL. Presidente: TORAL VAZQUEZ AGUSTIN. Secretario: FERNANDEZ-OBANZA CARRO JAIME. Vi…

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

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/ RUA MANDIN 11 BAJO (CULLEREDO), A Coruña
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 no residenciales — are listed together.

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