REDONDO HERMANOS SL

Hoja BU5204· NIF B09000498

VigenteBurgos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 803 060,00 €
Directors :
Alvaro Delgado Gregorio, Benito Garcia Fernando

Legal information

Legal information for REDONDO HERMANOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 803 060,00 €
Phone
Register referenceTomo 687 · Folio 206 · Hoja BU5204
StatusVigente

Activity

REDONDO HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 2 November 2012 to 11 April 2024, across 6 distinct types of filing. Its registered share capital is 1 803 060,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REDONDO HERMANOS SLBenito Gallo MarianoBenito Gallo MarianoDelgado Delgado EsperanzaDelgado Delgado Espe…

Registered actos

  1. Fusión por absorciónPublished 11/04/2024· Registered 05/04/2024· I/A 23
  2. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 22
  3. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 22
  4. Modificaciones estatutariasPublished 07/01/2021· Registered 29/12/2020· I/A 22
  5. Ampliación de capitalPublished 13/11/2015· Registered 06/11/2015· I/A 21
  6. Ampliacion del objeto socialPublished 09/03/2015· Registered 03/03/2015· I/A 20
  7. Ceses/DimisionesPublished 02/11/2012· Registered 23/10/2012· I/A 19
  8. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 19
  9. Modificaciones estatutariasPublished 02/11/2012· Registered 23/10/2012· I/A 19

Changes

  1. 11/04/2024Fusión por absorción
  2. 07/01/2021Modificaciones estatutarias
  3. 09/03/2015Ampliación del objeto social

    Mantenimiento de centrales hidroeléctricas y mantenimiento de todo tipo de instalaciones industriales.

  4. 02/11/2012Modificaciones estatutarias

Capital · events

  1. 13/11/2015Ampliación de capital
    Resulting capital: 1 803 060,00 € (+790 341,30 €)

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. 11/04/2024#8027727
    Fusión por absorción
    REDONDO HERMANOS SL. Fusión por absorción. Sociedades absorbidas: CANTABURROS SL. Datos registrales. T 687, L 478, F 206, S 8, H BU 5204, I/A 23 ( 5.04.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 07/01/2021#10544748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REDONDO HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: DELGADO DELGADO ESPERANZA;BENITO GALLO MARIANO. Nombramientos. Adm. Solid.: ALVARO DELGADO GREGORIO;BENITO GARCIA FERNANDO. Modificaciones estatutarias. Artículo 20º.- Modificación de la retribución…
  3. 13/11/2015#3582925
    Ampliación de capital
    REDONDO HERMANOS SL. Ampliación de capital. Capital: 790.341,30 Euros. Resultante Suscrito: 1.803.060,00 Euros. Datos registrales. T 687, L 478, F 205, S 8, H BU 5204, I/A 21 ( 6.11.15).
  4. 09/03/2015#3226598
    Ampliacion del objeto social
    REDONDO HERMANOS SL. Ampliacion del objeto social. Mantenimiento de centrales hidroeléctricas y mantenimiento de todo tipo de instalaciones industriales. Datos registrales. T 428, L 219, F 150, S 8, H BU 5204, I/A 20 ( 3.03.15).
  5. 02/11/2012#1965161
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REDONDO HERMANOS SL. Ceses/Dimisiones. Adm. Unico: BENITO GALLO MARIANO. Nombramientos. Consejero: DELGADO DELGADO ESPERANZA;BENITO GALLO MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBurgos
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 — Burgos — are listed together, with their address.

Prospect this province