REDFLY SL

Hoja MA127073· NIF B93386878

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2015
Director :
Genevieve Yohann

Legal information

Legal information for REDFLY SL

NIF
Hoja registral
IRUS1000044507443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2015
LocalityMarbella
Register referenceTomo 5374 · Folio 139 · Hoja MA127073
StatusVigente

Activity

REDFLY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 13 February 2015. The Spanish commercial register has published 6 filings for this company, from 10 March 2015 to 3 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compraventa, importación, exportación, reparación, mantenimiento y alquiler de; vehículos de motor marítimos y terrestres y embarcaciones sin motor; accesorios y repuestos relacionados con dichos vehículos y embarcaciones; así como, material náutico y deportivo. Asimismo, la prestación de todo ti.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REDFLY SLGenevieve YohannGenevieve Yohann

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDFLY SLRandazzo Romain Philippe DidierRandazzo Romain Phil…

Beneficial owner (UBO)

Randazzo Romain Philippe Didier100 %

Individual · ultimate beneficial owner · since 10/03/2015

Beneficial owner network map

2 nodes Person Company
REDFLY SLRandazzo Romain Philippe DidierRandazzo Romain Phil…

Registered actos

  1. Fe de erratasPublished 03/05/2019· Registered 22/04/2019· I/A 3
  2. Ceses/DimisionesPublished 13/12/2018· Registered 04/12/2018· I/A 2
  3. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 2
  4. ConstituciónPublished 10/03/2015· Registered 27/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 10/03/2015· Registered 27/02/2015· I/A 1
  6. NombramientosPublished 10/03/2015· Registered 27/02/2015· I/A 1

Changes

  1. 10/03/2015Declaración de unipersonalidad

    RANDAZZO ROMAIN PHILIPPE DIDIER

Capital · events

  1. 10/03/2015Constitución
    Initial capital: 3 000,00 €

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. 03/05/2019#5378739
    Fe de erratas
    REDFLY SL. Fe de erratas: En virtud de escritura de fecha 9 de Abril de 2.019, por el Notario de Marbella, Don Fernando Alcalá Belón, número 788 de protocolo, se subsana el N.I.E del Administrador único, Don YOHANN GENEVIEVE, siendo el correcto Y6833…
  2. 13/12/2018#5173225
    Ceses/DimisionesNombramientos
    REDFLY SL. Ceses/Dimisiones. Adm. Unico: RANDAZZO ROMAIN PHILIPPE DIDIER. Nombramientos. Adm. Unico: GENEVIEVE YOHANN. Datos registrales. T 5374, L 4281, F 139, S 8, H MA127073, I/A 2 ( 4.12.18).
  3. 10/03/2015#3229798
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDFLY SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: La compraventa, importación, exportación, reparación, mantenimiento y alquiler de; vehículos de motor marítimos y terrestres y embarcaciones sin motor; accesorios y repuestos …

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 2015

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 ARIAS MALDONADO 16 - EDF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector