REDGESTION 2011, SOCIEDAD LIMITADA
Hoja VI14796· NIF B01469063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/04/2010
- Director :
- Sanchez Ortiz De Landaluce Luis Maria
Legal information
Legal information for REDGESTION 2011, SOCIEDAD LIMITADA
Activity
REDGESTION 2011, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 30 April 2010. The Spanish commercial register has published 6 filings for this company, from 30 April 2010 to 21 November 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La ordenación urbanización parcelación adquisición venta promoción construcción de toda clase de terrenos solares obras viviendas apartamentos instalaciones hoteleras y parahoteleras locales incluidos los locales de hostelería pabellones e inmuebles. La explotaron directa o mediante arrendamiento de.
Directors and representatives
Directors
Current
- Sanchez Ortiz De Landaluce Luis MariaSince 19/04/2010Administrador Único
Former
- Casado Jimenez Angel MariaCeased on 29/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Ortiz De Landaluce Luis Maria100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2011· Registered 29/10/2011· I/A 2
- Ceses/DimisionesPublished 21/11/2011· Registered 29/10/2011· I/A 2
- NombramientosPublished 21/11/2011· Registered 29/10/2011· I/A 2
- Modificaciones estatutariasPublished 21/11/2011· Registered 29/10/2011· I/A 2
- ConstituciónPublished 30/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 30/04/2010· Registered 19/04/2010· I/A 1
Changes
- 21/11/2011Declaración de unipersonalidad
SANCHEZ ORTIZ DE LANDALUCE LUIS MARIA
- 21/11/2011Modificaciones estatutarias
Capital · events
- 30/04/2010ConstituciónInitial 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)
- 21/11/2011#1464776Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
REDGESTION 2011, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ ORTIZ DE LANDALUCE LUIS MARIA. Ceses/Dimisiones. Adm. Solid.: CASADO JIMENEZ ANGEL MARIA;SANCHEZ ORTIZ DE LANDALUCE LUIS MARIA. Nombramientos. Adm. Unico: SANCHE… - 30/04/2010#700433ConstituciónNombramientos
REDGESTION 2011, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.03.10. Objeto social: La ordenación urbanización parcelación adquisición venta promoción construcción de toda clase de terrenos solares obras viviendas apartamentos instalac…
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 2010
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 — Álava — are listed together, with their address.