REDIFINCAS SOCIEDAD LIMITADA

Hoja LO2253· NIF B26061994

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romeo Munilla Andres, Romeo Navas Eduardo

Legal information

Legal information for REDIFINCAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082510952
Legal formSociedad Limitada (SL)
Register referenceTomo 635 · Folio 123 · Hoja LO2253
Former names
REDIFINCAS SOCIEDAD ANONIMA2010-02-04
StatusVigente

Activity

REDIFINCAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 4 filings for this company, from 4 February 2010 to 24 August 2012, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
REDIFINCAS SOCIEDAD L…Romeo Munilla AndresRomeo Munilla AndresRomeo Navas EduardoRomeo Navas EduardoFIRSA II-INVERSIONES RIOJANAS SOCIEDAD ANONIMAFIRSA II-INVERSIONES…PROMOCIONES Y GESTION ARCAS REALES SOCIEDAD LIMITADAPROMOCIONES Y GESTIO…INSTITUTO DE VIVIENDA DE LA RIOJA SOCIEDAD ANONIMAINSTITUTO DE VIVIEND…AEROGENERADORES DE LA RIOJA SOCIEDAD LIMITADAAEROGENERADORES DE L…CAMINO DE LA LENGUA SLCAMINO DE LA LENGUA …HOTEL EQUINOCCIO SLHOTEL EQUINOCCIO SLN.H.LOGROÑO SOCIEDAD ANONIMAN.H.LOGROÑO SOCIEDAD…DOLMEN RIOJA SOCIEDAD LIMITADADOLMEN RIOJA SOCIEDA…

Registered actos

  1. Modificaciones estatutariasPublished 24/08/2012· Registered 14/08/2012· I/A 26
  2. Ceses/DimisionesPublished 12/07/2012· Registered 03/07/2012· I/A 25
  3. Cambio de domicilio socialPublished 19/05/2011· Registered 10/05/2011· I/A 24
  4. ReeleccionesPublished 04/02/2010· Registered 26/01/2010· I/A 23

Changes

  1. 24/08/2012Modificaciones estatutarias
  2. 19/05/2011Cambio de denominación social

    REDIFINCAS SOCIEDAD ANONIMA→REDIFINCAS SOCIEDAD LIMITADA

  3. 19/05/2011Cambio de domicilio social

    AVDA JORGE VIGON 17 BAJO (LOGROÑO)

Timeline (BORME)

  1. 24/08/2012#1871669
    Modificaciones estatutarias
    REDIFINCAS SOCIEDAD LIMITADA. Modificaciones estatutarias. El cargo de Administrador será retribuido como tal con una cantidad que no tendrá como base una participación en los beneficios. La retribución de cada administrador podrá ser diferente. Los …
  2. 12/07/2012#1812519
    Ceses/Dimisiones
    REDIFINCAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NAVAS RUIZ MARIA DEL CARMEN. Datos registrales. T 635 , F 123, S 8, H LO 2253, I/A 25 ( 3.07.12).
  3. 19/05/2011#1218534
    Cambio de domicilio social
    REDIFINCAS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JORGE VIGON 17 BAJO (LOGROÑO). Datos registrales. T 635 , F 123, S 8, H LO 2253, I/A 24 (10.05.11).
  4. 04/02/2010#572519

    Company name: REDIFINCAS SOCIEDAD ANONIMA

    Reelecciones
    REDIFINCAS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: REDIFINCAS SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ROMEO NAVAS EDUARDO;ROMEO MUNILLA ANDRES;NAVAS RUIZ MARIA DEL CARMEN. Datos registrales. T 302 , F 210, S…

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

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 JORGE VIGON 17 BAJO (LOGROÑO), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

10
properties
0
beds

Registered as REDIFINCAS SL

Cambrils 10

Holiday rental (VUT) 10

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector