REDIMA HARDWARE SL EN LIQUIDACION
Hoja A82540· NIF B53859112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barcelo Molina Juan Jose
Legal information
Legal information for REDIMA HARDWARE SL EN LIQUIDACION
Activity
REDIMA HARDWARE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 6 November 2009 to 26 September 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Barcelo Molina Juan JoseSince 05/09/2013Liquidador
Former
- Garcia Casielles AntonioCeased on 05/09/2013Administrador Único
- Diaz Fenoll Juan RamonCeased on 07/04/2010Administrador Único
- Diaz Fenoll Jose AntonioCeased on 28/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 5
- NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 5
- DisoluciónPublished 26/09/2013· Registered 18/09/2013· I/A 5
- Declaración de unipersonalidadPublished 12/09/2013· Registered 05/09/2013· I/A 4
- Ceses/DimisionesPublished 12/09/2013· Registered 05/09/2013· I/A 4
- NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 4
- Ceses/DimisionesPublished 19/04/2010· Registered 07/04/2010· I/A 3
- NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 3
- Ceses/DimisionesPublished 06/11/2009· Registered 28/10/2009· I/A 2
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 2
Changes
- 26/09/2013Cambio de denominación social
REDIMA HARDWARE SL→REDIMA HARDWARE SL EN LIQUIDACION
- 26/09/2013Disolución
- 12/09/2013Declaración de unipersonalidad
BARCELO MOLINA JUAN JOSE
Timeline (BORME)
- 26/09/2013#2463951Ceses/DimisionesNombramientosDisolución
REDIMA HARDWARE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BARCELO MOLINA JUAN JOSE. Nombramientos. Liquidador: BARCELO MOLINA JUAN JOSE. Disolución. Voluntaria. Datos registrales. T 2760 , F 161, S 8, H A 82540, I/A 5 (18.09.13).
- 12/09/2013#2447856
Company name: REDIMA HARDWARE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosREDIMA HARDWARE SL. Declaración de unipersonalidad. Socio único: BARCELO MOLINA JUAN JOSE. Ceses/Dimisiones. Adm. Unico: GARCIA CASIELLES ANTONIO. Nombramientos. Adm. Unico: BARCELO MOLINA JUAN JOSE. Datos registrales. T 2760 , F 161, S 8, H A 82540,… - 19/04/2010#679133
Company name: REDIMA HARDWARE SL
Ceses/DimisionesNombramientosREDIMA HARDWARE SL. Ceses/Dimisiones. Adm. Unico: DIAZ FENOLL JUAN RAMON. Nombramientos. Adm. Unico: GARCIA CASIELLES ANTONIO. Datos registrales. T 2760 , F 160, S 8, H A 82540, I/A 3 ( 7.04.10).
- 06/11/2009#454264
Company name: REDIMA HARDWARE SL
Ceses/DimisionesNombramientosREDIMA HARDWARE SL. Ceses/Dimisiones. Adm. Unico: DIAZ FENOLL JOSE ANTONIO. Nombramientos. Adm. Unico: DIAZ FENOLL JUAN RAMON. Datos registrales. T 2760 , F 160, S 8, H A 82540, I/A 2 (28.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.