REDONDASOL SOCIEDAD LIMITADA

Hoja AL48350· NIF B04876025

VigenteAlmería
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/12/2017
Director :
Callejon Sanchez Tesifon

Legal information

Legal information for REDONDASOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023960556
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/12/2017
Register referenceTomo 1894 · Folio 21 · Hoja AL48350
StatusVigente

Activity

REDONDASOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 26 December 2017. The Spanish commercial register has published 5 filings for this company, from 26 December 2017 to 21 March 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: C.N.A.E. 4399.- Construcción completa, reparación, conservación de edificaciones. C.N.A.E. 4329.- Preparación y montaje de estructuras y cubiertas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REDONDASOL SOCIEDAD L…Callejon Sanchez TesifonCallejon Sanchez Tes…MACA-INVER SLMACA-INVER SLCONSTRUCCIONES CALLEJON SANCHEZ SOCIEDAD LIMITADACONSTRUCCIONES CALLE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDONDASOL SOCIEDAD L…Grunewald Padilla GerardGrunewald Padilla Ge…

Beneficial owner (UBO)

Grunewald Padilla Gerard100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

2 nodes Person Company
REDONDASOL SOCIEDAD L…Grunewald Padilla GerardGrunewald Padilla Ge…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2023· Registered 08/03/2023· I/A 2
  2. NombramientosPublished 21/03/2023· Registered 08/03/2023· I/A 2
  3. ConstituciónPublished 26/12/2017· Registered 15/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/12/2017· Registered 15/12/2017· I/A 1
  5. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 1

Changes

  1. 26/12/2017Declaración de unipersonalidad

    GRUNEWALD PADILLA GERARD

Capital · events

  1. 26/12/2017Constitución
    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. 21/03/2023#7444700
    Ceses/DimisionesNombramientos
    REDONDASOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRUNEWALD PADILLA GERARD. Nombramientos. Adm. Unico: CALLEJON SANCHEZ TESIFON. Datos registrales. T 1894 , F 21, S 8, H AL 48350, I/A 2 ( 8.03.23).
  2. 26/12/2017#4674181
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDONDASOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: La sociedad tendrá por objeto las siguientes actividades: C.N.A.E. 4399.- Construcción completa, reparación, conservación de edificaciones. C.N.A.E. 4329.- …

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 2017

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/ FRANCISCO BAUTISTA 5 3 A (EJIDO (EL)), Almería
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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector