REDIARQ INTERIORISMO SL

Hoja TF62220· NIF B76788868

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2019
Director :
Martin Ramos Ivan

Legal information

Legal information for REDIARQ INTERIORISMO SL

NIF
Hoja registral
IRUS1000237665268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2019
Register referenceTomo 3609 · Folio 48 · Hoja TF62220
StatusVigente

Activity

REDIARQ INTERIORISMO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 February 2019. The Spanish commercial register has published 4 filings for this company, from 27 February 2019 to 20 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

.- OBJETO. La Sociedad tendrá por objeto: Como actividad principal CNAE: 4121. Construcción de edificios residenciales Y, además: 4110.-Promoción Inmobiliaria Construcción de edificios 4122.-construcción de Edificios no residenciales. 4399.-Otras actividades de construcción especializad n.c.o.p 4673.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REDIARQ INTERIORISMO …Martin Ramos IvanMartin Ramos Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDIARQ INTERIORISMO …Martin Ramos IvanMartin Ramos Ivan

Beneficial owner (UBO)

Martin Ramos Ivan100 %

Individual · ultimate beneficial owner · since 27/02/2019

Beneficial owner network map

2 nodes Person Company
REDIARQ INTERIORISMO …Martin Ramos IvanMartin Ramos Ivan

Registered actos

  1. Modificaciones estatutariasPublished 20/05/2019· Registered 06/05/2019· I/A 2
  2. ConstituciónPublished 27/02/2019· Registered 14/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 27/02/2019· Registered 14/02/2019· I/A 1
  4. NombramientosPublished 27/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 20/05/2019Modificaciones estatutarias
  2. 27/02/2019Declaración de unipersonalidad

    MARTIN RAMOS IVAN

Capital · events

  1. 27/02/2019Constitución
    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. 20/05/2019#5401385
    Modificaciones estatutarias
    REDIARQ INTERIORISMO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 16..- El cargo de administrador será retribuido; los Administradores tendrán como retribución la cantidad fija que, para cada ejercicio, les señale la Junta G
  2. 27/02/2019#5282672
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDIARQ INTERIORISMO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.01.19. Objeto social: .- OBJETO. La Sociedad tendrá por objeto: Como actividad principal CNAE: 4121. Construcción de edificios residenciales Y, además: 41

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 2019

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 addressC/ OBISPO REY REDONDO 41 - OFICINA 3 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Construcción de edificios residenciales — are listed together.