REDETICA SL
Hoja B388782· NIF B65213167
- 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
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
- Serra Bañeres Francisco JavierSince 02/03/2012Administrador Solidario
- Perez Zubizarreta Cuadrado IsabelSince 02/03/2012Administrador Solidario
Former
- Perez Zubizarreta Cuadrado Maria InmaculadaCeased on 02/03/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/03/2012· Registered 02/03/2012· I/A 6
- NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 6
- RevocacionesPublished 28/10/2010· Registered 19/10/2010· I/A 5
- NombramientosPublished 28/10/2010· Registered 19/10/2010· I/A 5
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 4
- RevocacionesPublished 21/04/2010· Registered 08/04/2010· I/A 3
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 2
- ConstituciónPublished 04/12/2009· Registered 24/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 1
Capital · events
- 04/12/2009ConstituciónInitial 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)
- 14/03/2012#1639571RevocacionesNombramientos
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).
- 28/10/2010#924626RevocacionesNombramientos
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).
- 21/04/2010#683652Nombramientos
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).
- 21/04/2010#683651Revocaciones
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).
- 15/12/2009#510023Nombramientos
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).
- 04/12/2009#496724ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.