REDRESINS SL
Hoja B438605· NIF B66056466
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/06/2013
- Director :
- Elizabeth Mary De Avila
- Former name :
- RAD RESINS SL
Legal information
Legal information for REDRESINS SL
Activity
REDRESINS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 12 June 2013. The Spanish commercial register has published 5 filings for this company, from 12 June 2013 to 24 May 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Elizabeth Mary De AvilaSince 12/05/2017Administrador Único
Former
- Mirjam VersteeghCeased on 14/03/2017Administrador Único
Directors network map
Registered actos
- NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 4
- RevocacionesPublished 23/03/2017· Registered 14/03/2017· I/A 3
- Cambio de denominación socialPublished 01/04/2014· Registered 25/03/2014· I/A 2
- ConstituciónPublished 12/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 1
Changes
- 23/03/2017Cambio de denominación social
RAD RESINS SL→REDRESINS SL
Capital · events
- 12/06/2013ConstituciónInitial 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)
- 24/05/2017#4385513Nombramientos
REDRESINS SL. Nombramientos. ADM.UNICO: ELIZABETH MARY DE AVILA. Datos registrales. T 43795 , F 206, S 8, H B 438605, I/A 4 (12.05.17).
- 23/03/2017#4301766Revocaciones
REDRESINS SL. Revocaciones. ADM.UNICO: MIRJAM VERSTEEGH. Datos registrales. T 43795 , F 206, S 8, H B 438605, I/A 3 (14.03.17).
- 01/04/2014#2744722
Company name: RAD RESINS SL
Cambio de denominación socialRAD RESINS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. REDRESINS SL. Datos registrales. T 43795 , F 205, S 8, H B 438605, I/A 2 (25.03.14).
- 12/06/2013#2320021
Company name: RAD RESINS SL
ConstituciónNombramientosRAD RESINS SL. Constitución. Comienzo de operaciones: 3.06.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFE…
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 2013
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.