REDETICA SL

Hoja B388782· NIF B65213167

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/12/2009
Directors :
Serra Bañeres Francisco Javier, Perez Zubizarreta Cuadrado Isabel

Legal information

Legal information for REDETICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/12/2009
LocalitySant Joan Despí
Register referenceTomo 41559 · Folio 217 · Hoja B388782
StatusVigente

Activity

REDETICA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). It was incorporated on 4 December 2009. The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 14 March 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

GESTION,DISEÑO,DESARROLLO,PROGRAMACION,MANTENIMIENTO Y HOSPEDAJE DE PAGINAS WEB,CONSULTORIA Y ASESORIA EMPRESARIAL PARA EL COMERCIO ELECTRONICO EN INTERNET,INTERNACIONAL INTERNET MARKETING,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/03/2012· Registered 02/03/2012· I/A 6
  2. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 6
  3. RevocacionesPublished 28/10/2010· Registered 19/10/2010· I/A 5
  4. NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 5
  5. NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 4
  6. RevocacionesPublished 21/04/2010· Registered 08/04/2010· I/A 3
  7. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 2
  8. ConstituciónPublished 04/12/2009· Registered 24/11/2009· I/A 1
  9. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 1

Capital · events

  1. 04/12/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 14/03/2012#1639571
    RevocacionesNombramientos
    REDETICA SL. Revocaciones. ADM.UNICO: PEREZ ZUBIZARRETA CUADRADO MARIA INMACULADA. Nombramientos. ADM.SOLIDAR.: SERRA BAÑERES FRANCISCO JAVIER;PEREZ ZUBIZARRETA CUADRADO ISABEL. Datos registrales. T 41559 , F 217, S 8, H B 388782, I/A 6 ( 2.03.12).
  2. 28/10/2010#924626
    RevocacionesNombramientos
    REDETICA SL. Revocaciones. APODERADO: SERRA BAÑERES FRANCISCO JAVIER. Nombramientos. APODERADO: RODES ROCA JOSE LUIS. Datos registrales. T 41559 , F 216, S 8, H B 388782, I/A 5 (19.10.10).
  3. 21/04/2010#683652
    Nombramientos
    REDETICA SL. Nombramientos. APODERADO: SERRA BAÑERES FRANCISCO JAVIER. Datos registrales. T 41559 , F 216, S 8, H B 388782, I/A 4 ( 8.04.10).
  4. 21/04/2010#683651
    Revocaciones
    REDETICA SL. Revocaciones. APODERADO: PEREZ ZUBIZARRETA CUADRADO ISABEL. Datos registrales. T 41559 , F 215, S 8, H B 388782, I/A 3 ( 8.04.10).
  5. 15/12/2009#510023
    Nombramientos
    REDETICA SL. Nombramientos. APODERADO: PEREZ ZUBIZARRETA CUADRADO ISABEL. Datos registrales. T 41559 , F 215, S 8, H B 388782, I/A 2 ( 2.12.09).
  6. 04/12/2009#496724
    ConstituciónNombramientos
    REDETICA SL. Constitución. Comienzo de operaciones: 3.11.09. Objeto social: GESTION,DISEÑO,DESARROLLO,PROGRAMACION,MANTENIMIENTO Y HOSPEDAJE DE PAGINAS WEB,CONSULTORIA Y ASESORIA EMPRESARIAL PARA EL COMERCIO ELECTRONICO EN INTERNET,INTERNACIONAL INTE

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 2009

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 addressCL JOSEP TRUETA Num.10 P.BA PTA.1 (SANT JOAN DESPI), Sant Joan Despí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.