REDROCK SL

Hoja B102133· NIF B60383411

Struck off · 11/01/2022Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REDROCK SL

NIF
Hoja registral
IRUS1000335620557
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42375 · Folio 47 · Hoja B102133
StatusLiquidada

Activity

REDROCK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 23 November 2009 to 11 January 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 11/01/2022· Registered 31/12/2021· I/A 30
  2. Otros conceptosPublished 09/12/2021· Registered 30/11/2021· I/A 29
  3. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 28
  4. RevocacionesPublished 26/08/2014· Registered 19/08/2014· I/A 27
  5. NombramientosPublished 26/08/2014· Registered 19/08/2014· I/A 27
  6. Otros conceptosPublished 25/11/2013· Registered 15/11/2013· I/A 26
  7. Fusión por absorciónPublished 17/04/2013· Registered 08/04/2013· I/A 25
  8. RevocacionesPublished 22/01/2013· Registered 15/01/2013· I/A 24
  9. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 24
  10. Modificaciones estatutariasPublished 22/01/2013· Registered 15/01/2013· I/A 24
  11. Cambio de domicilio socialPublished 30/11/2012· Registered 20/11/2012· I/A 23
  12. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 22
  13. RevocacionesPublished 27/12/2010· Registered 16/12/2010· I/A 21
  14. NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 21
  15. Cambio de domicilio socialPublished 23/11/2009· Registered 11/11/2009· I/A 20

Changes

  1. 11/01/2022Extinción
  2. 17/04/2013Fusión por absorción
  3. 22/01/2013Modificaciones estatutarias
  4. 30/11/2012Cambio de domicilio social

    CL BRUC Num.21 P.4 PTA.3 (BARCELONA)

  5. 23/11/2009Cambio de domicilio social

    CL BRUC,72-74 P.3 (BARCELONA)

Timeline (BORME)

  1. 11/01/2022#10560786
    Extinción
    REDROCK SL. Extinción. Datos registrales. T 42375 , F 47, S 8, H B 102133, I/A 30 (31.12.21).
  2. 09/12/2021#6715782
    Otros conceptos
    REDROCK SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ROFISO SL. Datos registrales. T 42375 , F 47, S 8, H B 102133, I/A 29 (30.11.21).
  3. 27/03/2019#5326674
    Nombramientos
    REDROCK SL. Nombramientos. APODERAD.SOL: MASSANA GARCIA OLGA. Datos registrales. T 42375 , F 46, S 8, H B 102133, I/A 28 (20.03.19).
  4. 26/08/2014#2945531
    RevocacionesNombramientos
    REDROCK SL. Revocaciones. CONSEJERO: MASSANA CALVET MIGUEL. PRESIDENTE: MASSANA CALVET MIGUEL. CONSEJERO: MASSANA GARCIA MIGUEL. VICEPRESIDEN: MASSANA GARCIA MIGUEL. CONS.DEL.MAN: MASSANA GARCIA MIGUEL. CONS. DELEG.: MASSANA CALVET MIGUEL. CONSEJERO:…
  5. 25/11/2013#2552038
    Otros conceptos
    REDROCK SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MIQUEL MASSANA CALVET. Datos registrales. T 42375 , F 45, S 8, H B 102133, I/A 26 (15.11.13).
  6. 17/04/2013#2231307
    Fusión por absorción
    REDROCK SL. Fusión por absorción. Sociedades absorbidas: SIBULTEX SL. Datos registrales. T 42375 , F 43, S 8, H B 102133, I/A 25 ( 8.04.13).
  7. 22/01/2013#2081844
    RevocacionesNombramientosModificaciones estatutarias
    REDROCK SL. Revocaciones. ADM.UNICO: JANINE SIN NOMBELA PEREZ. Nombramientos. CONSEJERO: MASSANA CALVET MIGUEL. PRESIDENTE: MASSANA CALVET MIGUEL. CONSEJERO: MASSANA GARCIA MIGUEL. VICEPRESIDEN: MASSANA GARCIA MIGUEL. CONS.DEL.MAN: MASSANA GARCIA MIG…
  8. 30/11/2012#2010305
    Cambio de domicilio social
    REDROCK SL. Cambio de domicilio social. CL BRUC Num.21 P.4 PTA.3 (BARCELONA). Datos registrales. T 42375 , F 42, S 8, H B 102133, I/A 23 (20.11.12).
  9. 13/01/2011#1016850
    Nombramientos
    REDROCK SL. Nombramientos. APODERADO: OLIVER NAVARRA ERNEST. Datos registrales. T 26317 , F 79, S 8, H B 102133, I/A 22 (30.12.10).
  10. 27/12/2010#1003085
    RevocacionesNombramientos
    REDROCK SL. Revocaciones. ADMINISTR.: OLIVER NAVARRA ERNEST. Nombramientos. ADM.UNICO: JANINE SIN NOMBELA PEREZ. Datos registrales. T 26317 , F 79, S 8, H B 102133, I/A 21 (16.12.10).
  11. 23/11/2009#477377
    Cambio de domicilio social
    REDROCK SL. Cambio de domicilio social. CL BRUC,72-74 P.3 (BARCELONA). Datos registrales. T 26317 , F 79, S 8, H B 102133, I/A 20 (11.11.09).

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 addressCL BRUC Num.21 P.4 PTA.3 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector