REDOSA SA

Hoja B43150· NIF A08072050

Struck off · 03/04/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for REDOSA SA

NIF
Hoja registral
IRUS1000319102558
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 33573 · Folio 36 · Hoja B43150
StatusLiquidada

Activity

REDOSA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 March 2009 to 3 April 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/04/2014· Registered 26/03/2014· I/A 70
  2. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 70
  3. ExtinciónPublished 03/04/2014· Registered 26/03/2014· I/A 70
  4. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 69
  5. Cambio de domicilio socialPublished 08/06/2009· Registered 27/05/2009· I/A 68
  6. Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 67

Changes

  1. 03/04/2014Extinción
  2. 08/06/2009Cambio de domicilio social

    PS DE GRACIA Num.54 P.8 PTA.D (BARCELONA)

  3. 20/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2014#2749165
    RevocacionesNombramientosExtinción
    REDOSA SA. Revocaciones. LIQUIDADOR: ROQUETA SANMARTI FRANCISCO. ADM.UNICO: ROQUETA SANMARTI FRANCISCO. Nombramientos. LIQUIDADOR: ROQUETA SANMARTI FRANCISCO. Extinción. Datos registrales. T 33573 , F 36, S 8, H B 43150, I/A 70 (26.03.14).
  2. 26/03/2013#2196453
    Nombramientos
    REDOSA SA. Nombramientos. ADM.UNICO: ROQUETA SANMARTI FRANCISCO. Datos registrales. T 33573 , F 36, S 8, H B 43150, I/A 69 (18.03.13).
  3. 08/06/2009#249056
    Cambio de domicilio social
    REDOSA SA. Cambio de domicilio social. PS DE GRACIA Num.54 P.8 PTA.D (BARCELONA). Datos registrales. T 33573 , F 36, S 8, H B 43150, I/A 68 (27.05.09).
  4. 20/03/2009#128571
    Modificaciones estatutarias
    REDOSA SA. Modificaciones estatutarias. ART.26.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR.MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33573 , F 35, S 8, H B 43150, I/A 67 ( 9.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.54 P.8 PTA.D (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province