REDFROG SPAIN SOCIEDAD LIMITADA

Hoja GR47428· NIF B19599448

VigenteGranada
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2015
Director :
Casares Ruiz Manuel

Legal information

Legal information for REDFROG SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213607341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2015
Register referenceTomo 1574 · Folio 192 · Hoja GR47428
StatusVigente

Activity

REDFROG SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 November 2015. The Spanish commercial register has published 6 filings for this company, from 30 November 2015 to 25 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Actividad principal: 6832, Gestión y administración de la propiedad inmobiliaria. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor, Se excluye el arrendamiento financiero.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
REDFROG SPAIN SOCIEDA…Casares Ruiz ManuelCasares Ruiz ManuelCASARES & RUIZ ASESORES 2010 SOCIEDAD LIMITADACASARES & RUIZ ASESO…INDUSTRIAS ALIMENTARIAS SIERRA MAGINA SOCIEDAD LIMITADAINDUSTRIAS ALIMENTAR…ACEITUNAS CAMPOTORO SL EN LIQUIDACIONACEITUNAS CAMPOTORO …CASARES-MORENO GESTORIA ADMINISTRATIVA-ABOGADOS SOCIEDAD LIMITADACASARES-MORENO GESTO…GESTORIA ATENEA CENTER SOCIEDAD LIMITADAGESTORIA ATENEA CENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REDFROG SPAIN SOCIEDA…Martin Grande Carmen Del PilarMartin Grande Carmen…LA CASA DEL POMBO GRANDE SOCIEDAD LIMITADALA CASA DEL POMBO GR…

Beneficial owner (UBO)

Martin Grande Carmen Del Pilar100 %

Individual · ultimate beneficial owner · since 30/11/2015

Beneficial owner network map

3 nodes Person Company
REDFROG SPAIN SOCIEDA…Martin Grande Carmen Del PilarMartin Grande Carmen…LA CASA DEL POMBO GRANDE SOCIEDAD LIMITADALA CASA DEL POMBO GR…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2018· Registered 18/04/2018· I/A 2
  2. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 2
  3. ConstituciónPublished 30/11/2015· Registered 23/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2015· Registered 23/11/2015· I/A 1
  5. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 1

Changes

  1. 30/11/2015Declaración de unipersonalidad

    MARTIN GRANDE CARMEN DEL PILAR

Capital · events

  1. 30/11/2015Constitución
    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. 25/04/2018#4854421
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    REDFROG SPAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CASARES RUIZ MANUEL. Ceses/Dimisiones. Adm. Unico: MARTIN GRANDE CARMEN DEL PILAR. Nombramientos. Adm. Unico: CASARES RUIZ MANUEL. Datos registrales. T 1574 ,…
  2. 30/11/2015#3609396
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDFROG SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: Actividad principal: 6832, Gestión y administración de la propiedad inmobiliaria. Si alguna de las actividades elegidas fuera de carácter profesional, la…

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 addressCMNO DE RONDA 139 2º B (GRANADA), Granada
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector