REDES Y CABLEADOS SL

Hoja PO18499· NIF B36814267

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Lorenzo Veiga Maria-Nely

Legal information

Legal information for REDES Y CABLEADOS SL

NIF
Hoja registral
IRUS1000093036345
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 1879 · Folio 22 · Hoja PO18499
StatusVigente

Activity

REDES Y CABLEADOS SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 1 April 2019 to 29 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
REDES Y CABLEADOS SLLorenzo Veiga Maria-NelyLorenzo Veiga Maria-…FAISCA DERIVADOS DA MADEIRA SLFAISCA DERIVADOS DA …COMPOST GALICIA SACOMPOST GALICIA SATELENET CENTRAL LOGISTICA SATELENET CENTRAL LOGI…REDCOM COMUNICACIONES SLREDCOM COMUNICACIONE…REDPHONE GALICIA SLREDPHONE GALICIA SLTELECARGA SLTELECARGA SLINTEGRATEL SAINTEGRATEL SACARCLASSIC PLUS SACARCLASSIC PLUS SASPORTICKET SLSPORTICKET SLLAGE Y COMPAÑIA SRLLAGE Y COMPAÑIA SRLBESTMARK PRODUCTS SABESTMARK PRODUCTS SA

Registered actos

  1. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 6
  2. Ceses/DimisionesPublished 01/04/2019· Registered 21/03/2019· I/A 4
  3. NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 4
  4. Cambio de domicilio socialPublished 01/04/2019· Registered 21/03/2019· I/A 4
  5. Cambio de objeto socialPublished 01/04/2019· Registered 21/03/2019· I/A 4

Changes

  1. 01/04/2019Cambio de domicilio social

    AVDA DE PEINADOR 60 - TAMEIGA (MOS)

  2. 01/04/2019Cambio de objeto social

    - La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la.

Timeline (BORME)

  1. 29/07/2024#8189031
    Nombramientos
    REDES Y CABLEADOS SL. Nombramientos. Apo.Sol.: FERREIRA LORENZO MANUEL. Datos registrales. S 8 , H PO 18499, I/A 6 (19.07.24).
  2. 01/04/2019#5334912
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    REDES Y CABLEADOS SL. Ceses/Dimisiones. Adm. Unico: FERREIRA GONZALEZ MANUEL. Nombramientos. Adm. Unico: LORENZO VEIGA MARIA-NELY. Otros conceptos: La socia única decide que el cargo de administrador sea RETRIBUIDO, y como consecuencia de ello MODIFI…

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 addressAVDA DE PEINADOR 60 - TAMEIGA (MOS), Mos, Pontevedra
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector