REDSANTBOI S.L

Hoja B502534· NIF B66972159

Struck off · 08/01/2024Barcelona
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/04/2017

Legal information

Legal information for REDSANTBOI S.L

NIF
Hoja registral
IRUS1000374457675
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/04/2017
Register referenceTomo 45902 · Folio 81 · Hoja B502534
StatusLiquidada

Activity

REDSANTBOI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 1 April 2017. The Spanish commercial register has published 9 filings for this company, from 10 May 2017 to 8 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

EXPLOTACION DEL NEGOCIO DE SERVICIOS DE ALIMENTACION CONSISTENTE EN LA CONDIMENTACION Y VENTA DE ALIMENTOS PARA SER CONSUMIDOS FUERA DEL LUGAR DE ELABORACION EN RACIONES O AL MAYOR, ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REDSANTBOI S.LRepetto Saez LidiaRepetto Saez Lidia

Registered actos

  1. RevocacionesPublished 08/01/2024· Registered 28/12/2023· I/A 5
  2. NombramientosPublished 08/01/2024· Registered 28/12/2023· I/A 5
  3. ExtinciónPublished 08/01/2024· Registered 28/12/2023· I/A 5
  4. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 4
  5. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 4
  6. Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 3
  7. ConstituciónPublished 10/05/2017· Registered 02/05/2017· I/A 1
  8. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 1

Changes

  1. 08/01/2024Extinción
  2. 29/06/2017Cambio de domicilio social

    CL RIERA BASTE, NUMERO 1, LOCAL 6 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 10/05/2017Constitución
    Initial 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)

  1. 08/01/2024#10589280
    RevocacionesNombramientosExtinción
    REDSANTBOI S.L. Revocaciones. ADM.UNICO: REPETTO SAEZ LIDIA. LIQUIDADOR: REPETTO SAEZ LIDIA. Nombramientos. LIQUIDADOR: REPETTO SAEZ LIDIA. Extinción. Datos registrales. T 45902 , F 81, S 8, H B 502534, I/A 5 (28.12.23).
  2. 18/03/2020#5848188
    RevocacionesNombramientos
    REDSANTBOI S.L. Revocaciones. ADM.UNICO: CORNELIA IACOB. Nombramientos. ADM.UNICO: REPETTO SAEZ LIDIA. Datos registrales. T 45902 , F 81, S 8, H B 502534, I/A 4 (11.03.20).
  3. 29/06/2017#4439870
    Cambio de domicilio social
    REDSANTBOI S.L. Cambio de domicilio social. CL RIERA BASTE, NUMERO 1, LOCAL 6 (SANT BOI DE LLOBREGAT). Datos registrales. T 45902 , F 81, S 8, H B 502534, I/A 3 (21.06.17).
  4. 27/06/2017#4435644
    REDSANTBOI S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45902 , F 81, S 8, H B 502534, I/A 2 (19.06.17).
  5. 10/05/2017#4367327
    ConstituciónNombramientos
    REDSANTBOI S.L. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: EXPLOTACION DEL NEGOCIO DE SERVICIOS DE ALIMENTACION CONSISTENTE EN LA CONDIMENTACION Y VENTA DE ALIMENTOS PARA SER CONSUMIDOS FUERA DEL LUGAR DE ELABORACION EN RACIONES O…

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 2017

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 RIERA BASTE, NUMERO 1, LOCAL 6 (SANT BOI DE LLOBREGAT), 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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector