REDONCA SOCIEDAD LIMITADA
Hoja AS43305· NIF B74316936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 673 078,00 €
- Incorporation :
- 27/01/2012
- Directors :
- Redondo Blazquez Francisco Javier, Redondo Canal Francisco Javier
Legal information
Legal information for REDONCA SOCIEDAD LIMITADA
Activity
REDONCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 27 January 2012. The Spanish commercial register has published 4 filings for this company, from 27 January 2012 to 17 January 2014, across 3 distinct types of filing. Its registered share capital is 3 673 078,00 €.
Economic activity (CNAE)
6421
Corporate purpose
A) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a l.
Directors and representatives
Directors
Current
- Redondo Blazquez Francisco JavierSince 17/01/2012Administrador Solidario
- Redondo Canal Francisco JavierSince 17/01/2012Administrador Solidario
Authorised representatives
Current
- Canal Ordiales EnedinaSince 30/01/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/01/2014· Registered 09/01/2014· I/A 3
- NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 2
- ConstituciónPublished 27/01/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 1
Changes
- 17/01/2014Modificaciones estatutarias
Capital · events
- 27/01/2012ConstituciónInitial capital: 3 673 078,00 €
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)
- 17/01/2014#2621653Modificaciones estatutarias
REDONCA SOCIEDAD LIMITADA. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-. Datos registrales. T 3945 , F 173, S 8, H AS 43305, I/A 3 ( 9.01.14).
- 09/02/2012#1584547Nombramientos
REDONCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CANAL ORDIALES ENEDINA. Datos registrales. T 3945 , F 172, S 8, H AS 43305, I/A 2 (30.01.12).
- 27/01/2012#1561385ConstituciónNombramientos
REDONCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.11. Objeto social: A) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con…
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 2012
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.