REDPOINTER SL
Hoja A175887· NIF B16763260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/09/2021
- Director :
- Geerinckx Bert Toon Maria
Legal information
Legal information for REDPOINTER SL
Activity
Corporate purpose
1.- Gestión de Centros e instalaciones deportivas.- 2.- Organización de actividades, campamentos, escalada y rocódromo.- 3.- Organización de Eventos Deportivos.- 4.- Otras actividades deportivas.- 5.- Escuela de enseñanza deportiva.- 6.- Cursos de formación y reciclaje profesional en materias relaci.
Directors and representatives
Directors
Current
- Geerinckx Bert Toon MariaSince 04/06/2025Administrador Único
Former
- Sanmartin Garcia JosepCeased on 04/06/2025Administrador Solidario
- Pastor Serra SergioCeased on 04/06/2025Administrador Solidario
Directors network map
Cap table — shareholdings
- Geerinckx Bert Toon Maria100 %
Individual · since 10/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Geerinckx Bert Toon Maria100 %
Individual — ultimate beneficial owner · since 10/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2025· Registered 04/06/2025· I/A 4
- NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 4
- Declaración de unipersonalidadPublished 10/06/2025· Registered 03/06/2025· I/A 3
- ConstituciónPublished 01/09/2021· Registered 23/08/2021· I/A 1
- NombramientosPublished 01/09/2021· Registered 23/08/2021· I/A 1
Capital — events
- 01/09/2021ConstituciónInitial capital: 3 000,00 €
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)
- 11/06/2025#8679008Ceses/DimisionesNombramientos
REDPOINTER SL. Ceses/Dimisiones. Adm. Solid.: SANMARTIN GARCIA JOSEP;PASTOR SERRA SERGIO. Nombramientos. Adm. Unico: GEERINCKX BERT TOON MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 10/06/2025#8676775Declaración de unipersonalidad
REDPOINTER SL. Declaración de unipersonalidad. Socio único: GEERINCKX BERT TOON MARIA. Datos registrales. S 8 , H A 175887, I/A 3 ( 3.06.25).
- 01/09/2021#6590425ConstituciónNombramientos
REDPOINTER SL. Constitución. Comienzo de operaciones: 29.07.21. Objeto social: 1.- Gestión de Centros e instalaciones deportivas.- 2.- Organización de actividades, campamentos, escalada y rocódromo.- 3.- Organización de Eventos Deportivos.- 4.- Otras…
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 2021
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.