REDIGAS SIERRA NORTE SL

Hoja M486018· NIF B85725828

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/09/2009
Directors :
De La Morena Esteban Manuel, Fernandez Sanchez Maria Elena

Legal information

Legal information for REDIGAS SIERRA NORTE SL

NIF
Hoja registral
IRUS1000283890473
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/09/2009
LocalityMiraflores de la Sierra
Phone
Register referenceTomo 26973 · Folio 63 · Hoja M486018
StatusVigente

Activity

REDIGAS SIERRA NORTE SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). It was incorporated on 14 September 2009. The Spanish commercial register has published 8 filings for this company, from 14 September 2009 to 28 July 2022, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4755

Corporate purpose

LA REALIZACION DE LABORES DE AGENCIA EN NOMBRE Y POR CUENTA DE TERCEROS, EN EL SUMINISTRO DOMICILIARIO DE GLP, GAS, BUTANO, GAS PROPANO ENVASADO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
REDIGAS SIERRA NORTE …Fernandez Sanchez Maria ElenaFernandez Sanchez Ma…De La Morena Esteban ManuelDe La Morena Esteban…GAS MIRAFLORES SLGAS MIRAFLORES SLM ELENA PAULES SOCIEDAD LIMITADAM ELENA PAULES SOCIE…TECDEBUR SLTECDEBUR SLTANDEM TRANSPORTES SATANDEM TRANSPORTES SAELEBE CONSULTORAS ASOCIADAS 2016 SOCIEDAD LIMITADAELEBE CONSULTORAS AS…TOMAS TOLEDO GABINETE FISCAL SLTOMAS TOLEDO GABINET…PROMO FERSAN SLPROMO FERSAN SLINMOBILIARIA ALCORCON SAINMOBILIARIA ALCORCO…LARKYA QUIMICOS SLLARKYA QUIMICOS SLBYTE INSURTECH SLBYTE INSURTECH SLVIVOACTIVO, SOCIEDAD LIMITADAVIVOACTIVO, SOCIEDAD…MORFEO DESCANSO SLMORFEO DESCANSO SLBYTE INSURTECH SLBYTE INSURTECH SLVIVOACTIVO, SOCIEDAD LIMITADAVIVOACTIVO, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDIGAS SIERRA NORTE …De La Morena Esteban ManuelDe La Morena Esteban…

Beneficial owner (UBO)

De La Morena Esteban Manuel100 %

Individual · ultimate beneficial owner · since 28/07/2022

Beneficial owner network map

2 nodes Person Company
REDIGAS SIERRA NORTE …De La Morena Esteban ManuelDe La Morena Esteban…

Registered actos

  1. Declaración de unipersonalidadPublished 28/07/2022· Registered 20/07/2022· I/A 4
  2. Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 4
  3. NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 4
  4. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 3
  5. ReeleccionesPublished 22/11/2012· Registered 12/11/2012· I/A 2
  6. Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 2
  7. ConstituciónPublished 14/09/2009· Registered 01/09/2009· I/A 1
  8. NombramientosPublished 14/09/2009· Registered 01/09/2009· I/A 1

Changes

  1. 28/07/2022Declaración de unipersonalidad

    DE LA MORENA ESTEBAN MANUEL

  2. 22/11/2012Modificaciones estatutarias

Capital · events

  1. 14/09/2009Constitución
    Initial capital: 60 000,00 €

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. 28/07/2022#7092720
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REDIGAS SIERRA NORTE SL. Declaración de unipersonalidad. Socio único: DE LA MORENA ESTEBAN MANUEL. Ceses/Dimisiones. Adm. Mancom.: DE LA MORENA ESTEBAN MANUEL;PALERO ALONSO FERNANDO VICENTE. Nombramientos. Adm. Solid.: FERNANDEZ SANCHEZ MARIA ELENA;D…
  2. 22/11/2012#1997306
    Nombramientos
    REDIGAS SIERRA NORTE SL. Nombramientos. Apoderado: ESTEBAN BADAJOZ MARIA. Datos registrales. T 26973 , F 62, S 8, H M 486018, I/A 3 (12.11.12).
  3. 22/11/2012#1997305
    ReeleccionesModificaciones estatutarias
    REDIGAS SIERRA NORTE SL. Reelecciones. Adm. Mancom.: DE LA MORENA ESTEBAN MANUEL;PALERO ALONSO FERNANDO VICENTE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 26973 , F 62, S 8, H M 486018, I…
  4. 14/09/2009#383537
    ConstituciónNombramientos
    REDIGAS SIERRA NORTE SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: LA REALIZACION DE LABORES DE AGENCIA EN NOMBRE Y POR CUENTA DE TERCEROS, EN EL SUMINISTRO DOMICILIARIO DE GLP, GAS, BUTANO, GAS PROPANO ENVASADO. Domicilio: C/ T…

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 2009

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/ TORIBIA 1 (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, Madrid
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector