REDSERVICE SPAIN SL

Hoja M568364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/11/2013
Director :
Alamo Lopez Jose

Legal information

Legal information for REDSERVICE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/11/2013
Register referenceTomo 31584 · Folio 131 · Hoja M568364
StatusVigente

Activity

REDSERVICE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2013. The Spanish commercial register has published 6 filings for this company, from 12 November 2013 to 2 February 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La Sociedad tendrá por objeto las siguientes actividades: -Importación y exportación de frutas, verduras y hortalizas. -Importación y exportación de pescado fresco y congelado. - Importación y exportación de conservas. La sociedad tendrá el C.N.A.E correspondiente a su actividad principal: 4631 - Co.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
REDSERVICE SPAIN SLAlamo Lopez JoseAlamo Lopez JosePROMOPLASTIC 2009 SLPROMOPLASTIC 2009 SLBUY COSTA BLANCA 4U SLBUY COSTA BLANCA 4U …PROMOSOFTIC SLPROMOSOFTIC SLREDSERVICE SPAIN SLREDSERVICE SPAIN SLEXPORT-IMPORT KAJ-SIN SOCIEDAD LIMITADAEXPORT-IMPORT KAJ-SI…ASESORIA NEWCAR SOCIEDAD LIMITADAASESORIA NEWCAR SOCI…GALICIAN OCTOPUS GASTRO S.LGALICIAN OCTOPUS GAS…CAMARVE, SOCIEDAD LIMITADACAMARVE, SOCIEDAD LI…SANTA CATALINA DE GESTION ARACENA SLSANTA CATALINA DE GE…INTERNATIONAL PROPERTY FUND SLINTERNATIONAL PROPER…GESTRATASA SLGESTRATASA SLMIRAFLORES DE LA SIERRA GRUPO INMOBILIARIO SLMIRAFLORES DE LA SIE…STUART MCKENZIE INVESTMENTS AND FINANCIAL SERVICES SLSTUART MCKENZIE INVE…IBERCLAU SLIBERCLAU SLIMPORTACIONES PREVENSUR SLIMPORTACIONES PREVEN…DELEITE GESTION SLDELEITE GESTION SLFRAN Y MARGA CD SLFRAN Y MARGA CD SLDVCF SPORTS SLDVCF SPORTS SLPOLYGIMBO SLPOLYGIMBO SLGALICIAN OCTOPUS GASTRO SLGALICIAN OCTOPUS GAS…ALMAR GALLEGOS GESTIONES SLALMAR GALLEGOS GESTI…JOGARMO Y ASOCIADOS SOCIEDAD LIMITADAJOGARMO Y ASOCIADOS …

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
REDSERVICE SPAIN SLAlamo Lopez JoseAlamo Lopez JosePROMOPLASTIC 2009 SLPROMOPLASTIC 2009 SLBUY COSTA BLANCA 4U SLBUY COSTA BLANCA 4U …EUSKOREDES SOCIEDAD LIMITADAEUSKOREDES SOCIEDAD …CAMARVE, SOCIEDAD LIMITADACAMARVE, SOCIEDAD LI…FINCAS DE CASTRO Y JIMENEZ SOCIEDAD LIMITADAFINCAS DE CASTRO Y J…IBERCLAU SLIBERCLAU SLDELEITE GESTION SLDELEITE GESTION SLAROS DE LAMIGUEIRO SLAROS DE LAMIGUEIRO SLFRAN Y MARGA CD SLFRAN Y MARGA CD SLPOLYGIMBO SLPOLYGIMBO SLGALICIAN OCTOPUS GASTRO SLGALICIAN OCTOPUS GAS…JOGARMO Y ASOCIADOS SOCIEDAD LIMITADAJOGARMO Y ASOCIADOS …ESMERALDA SAGUNTO SLESMERALDA SAGUNTO SL

Beneficial owner (UBO)

Alamo Lopez Jose100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

15 nodes Person Company
REDSERVICE SPAIN SLAlamo Lopez JoseAlamo Lopez JosePROMOPLASTIC 2009 SLPROMOPLASTIC 2009 SLBUY COSTA BLANCA 4U SLBUY COSTA BLANCA 4U …EUSKOREDES SOCIEDAD LIMITADAEUSKOREDES SOCIEDAD …CAMARVE, SOCIEDAD LIMITADACAMARVE, SOCIEDAD LI…FINCAS DE CASTRO Y JIMENEZ SOCIEDAD LIMITADAFINCAS DE CASTRO Y J…IBERCLAU SLIBERCLAU SLDELEITE GESTION SLDELEITE GESTION SLAROS DE LAMIGUEIRO SLAROS DE LAMIGUEIRO SLFRAN Y MARGA CD SLFRAN Y MARGA CD SLPOLYGIMBO SLPOLYGIMBO SLGALICIAN OCTOPUS GASTRO SLGALICIAN OCTOPUS GAS…JOGARMO Y ASOCIADOS SOCIEDAD LIMITADAJOGARMO Y ASOCIADOS …ESMERALDA SAGUNTO SLESMERALDA SAGUNTO SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2017· Registered 24/01/2017· I/A 2
  2. Ceses/DimisionesPublished 02/02/2017· Registered 24/01/2017· I/A 2
  3. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 2
  4. Cambio de objeto socialPublished 02/02/2017· Registered 24/01/2017· I/A 2
  5. ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
  6. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1

Capital · events

  1. 12/11/2013Constitución
    Initial 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)

  1. 02/02/2017#4225852
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    REDSERVICE SPAIN SL. Declaración de unipersonalidad. Socio único: ALAMO LOPEZ JOSE. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ RAUL. Nombramientos. Adm. Unico: ALAMO LOPEZ JOSE. Cambio de objeto social. La Sociedad tendrá por objeto las siguientes ac…
  2. 12/11/2013#2533145
    ConstituciónNombramientos
    REDSERVICE SPAIN SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LA AUTOMOCION, ESPECIALMENTE A TRAV…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 157 - BAJO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province