REDNETWORK 5 SL

Hoja MA103228· NIF B93028801

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/10/2009
Director :
Nixon David James

Legal information

Legal information for REDNETWORK 5 SL

NIF
Hoja registral
IRUS1000039891275
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/10/2009
LocalityAlhaurín el Grande
Register referenceTomo 4699 · Folio 9 · Hoja MA103228
StatusVigente

Activity

REDNETWORK 5 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 21 October 2009. The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 8 March 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA COMERCIALIZACION DE EQUIPOS DE COMUNICCION, INFORMATICA Y SERVICIOS DE TELEFONIA Y DATOS.-

Directors and representatives

Directors

Current

Former

  • Pirzl Ralf
    Administrador Solidario
    Ceased on 10/10/2011

Directors network map

5 nodes Person Company
REDNETWORK 5 SLNixon David JamesNixon David JamesCASA FRESCA SLCASA FRESCA SLLOLLIPOP MARKETING SLLOLLIPOP MARKETING SLTHE CONNECTIVITY WAREHOUSE SLTHE CONNECTIVITY WAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REDNETWORK 5 SLNixon David JamesNixon David JamesCASA FRESCA SLCASA FRESCA SLCHILTERN TECHNOLOGY SLCHILTERN TECHNOLOGY …

Beneficial owner (UBO)

Nixon David James100 %

Individual · ultimate beneficial owner · since 21/10/2011

Beneficial owner network map

4 nodes Person Company
REDNETWORK 5 SLNixon David JamesNixon David JamesCASA FRESCA SLCASA FRESCA SLCHILTERN TECHNOLOGY SLCHILTERN TECHNOLOGY …

Registered actos

  1. Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 2
  2. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 2
  3. Modificaciones estatutariasPublished 21/10/2011· Registered 10/10/2011· I/A 2
  4. ConstituciónPublished 25/11/2009· Registered 12/11/2009· I/A 1
  5. NombramientosPublished 25/11/2009· Registered 12/11/2009· I/A 1

Changes

  1. 21/10/2011Declaración de unipersonalidad

    NIXON DAVID JAMES

  2. 21/10/2011Modificaciones estatutarias

Capital · events

  1. 25/11/2009Constitución
    Initial capital: 3 100,00 €

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. 08/03/2016#3757439
    Cierre provisional hoja registral
    REDNETWORK 5 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4699, L 3607, F 9, S 8, H MA103228, I/A 2 A ( 9.02.16).
  2. 21/10/2011#1423516
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    REDNETWORK 5 SL. Declaración de unipersonalidad. Socio único: NIXON DAVID JAMES. Ceses/Dimisiones. Adm. Solid.: NIXON DAVID JAMES;PIRZL RALF. Nombramientos. Adm. Unico: NIXON DAVID JAMES. Modificaciones estatutarias. Cambio del Organo de Administraci…
  3. 25/11/2009#482963
    ConstituciónNombramientos
    REDNETWORK 5 SL. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: LA COMERCIALIZACION DE EQUIPOS DE COMUNICCION, INFORMATICA Y SERVICIOS DE TELEFONIA Y DATOS.- Domicilio: CTRA DE CARTAMA S/N - EDIFICIO EL MERCADO.- (ALHAURIN EL GRANDE)…

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 addressCTRA DE CARTAMA S/N - EDIFICIO EL MERCADO.- (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.