REDSEN SATE SOCIEDAD LIMITADA

Hoja BI79954· NIF B44554640

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2023
Directors :
Alvarez Silva Helbert Oscar, Perez Suarez Ruslan

Legal information

Legal information for REDSEN SATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073094256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2023
Register referenceTomo 6148 · Folio 126 · Hoja BI79954
StatusVigente

Activity

REDSEN SATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 25 January 2023. The Spanish commercial register has published 7 filings for this company, from 25 January 2023 to 5 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Actividades de construcción especializada.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REDSEN SATE SOCIEDAD …Alvarez Silva Helbert OscarAlvarez Silva Helber…Perez Suarez RuslanPerez Suarez Ruslan

Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 22/02/2024· I/A 3
  2. NombramientosPublished 05/03/2024· Registered 22/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 05/03/2024· Registered 22/02/2024· I/A 3
  4. Ceses/DimisionesPublished 14/03/2023· Registered 02/03/2023· I/A 2
  5. NombramientosPublished 14/03/2023· Registered 02/03/2023· I/A 2
  6. ConstituciónPublished 25/01/2023· Registered 17/01/2023· I/A 1
  7. NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 1

Changes

  1. 05/03/2024Cambio de domicilio social

    C/ ZAMAKOLA 21 - PLANTA 1, PUERTA D (BILBAO)

Capital · events

  1. 25/01/2023Constitución
    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. 05/03/2024#7969081
    Ceses/DimisionesNombramientosCambio de domicilio social
    REDSEN SATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MELENDEZ LIZ GUILLERMO;MAGALLANES VALENCIA DARWIN. Nombramientos. Adm. Solid.: ALVAREZ SILVA HELBERT OSCAR;PEREZ SUAREZ RUSLAN. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 14/03/2023#7436863
    Ceses/DimisionesNombramientos
    REDSEN SATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ SILVA HELBERT OSCAR;PEREZ SUAREZ RUSLAN;MELENDEZ LIZ GUILLERMO;MORSLI SALAH EL. Nombramientos. Adm. Mancom.: MELENDEZ LIZ GUILLERMO;MAGALLANES VALENCIA DARWIN. Otros conceptos: Cam…
  3. 25/01/2023#7351027
    ConstituciónNombramientos
    REDSEN SATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.23. Objeto social: Actividades de construcción especializada. Domicilio: PLAZA ARIZGOITI 1 1º B (BASAURI). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ALVAREZ SILVA …

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 2023

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 addressC/ ZAMAKOLA 21 - PLANTA 1, PUERTA D (BILBAO), Bizkaia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector