REDSHARK, SOCIEDAD LIMITADA

Hoja IF5370· NIF B35879980

VigenteLas Palmas
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Director :
Oberlechner Petra

Legal information

Legal information for REDSHARK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195493476
Legal formSociedad Limitada (SL)
Register referenceTomo 115 · Folio 79 · Hoja IF5370
StatusVigente

Activity

REDSHARK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 30 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REDSHARK, SOCIEDAD LI…Oberlechner PetraOberlechner Petra

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDSHARK, SOCIEDAD LI…Oberlechner PetraOberlechner Petra

Beneficial owner (UBO)

Oberlechner Petra100 %

Individual · ultimate beneficial owner · since 30/06/2023

Beneficial owner network map

2 nodes Person Company
REDSHARK, SOCIEDAD LI…Oberlechner PetraOberlechner Petra

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2023· Registered 22/06/2023· I/A 9
  2. Modificaciones estatutariasPublished 05/05/2014· Registered 14/04/2014· I/A 8
  3. Cambio de domicilio socialPublished 05/05/2014· Registered 14/04/2014· I/A 8
  4. Declaración de unipersonalidadPublished 15/12/2010· Registered 12/11/2010· I/A 6
  5. Ceses/DimisionesPublished 15/12/2010· Registered 12/11/2010· I/A 6
  6. NombramientosPublished 15/12/2010· Registered 12/11/2010· I/A 6
  7. Ceses/DimisionesPublished 21/01/2009· Registered 07/01/2009· I/A 5
  8. NombramientosPublished 21/01/2009· Registered 07/01/2009· I/A 5
  9. Declaración de unipersonalidadPublished 21/01/2009· Registered 07/01/2009· I/A 4
  10. Ceses/DimisionesPublished 21/01/2009· Registered 07/01/2009· I/A 4
  11. NombramientosPublished 21/01/2009· Registered 07/01/2009· I/A 4

Changes

  1. 30/06/2023Declaración de unipersonalidad

    OBERLECHNER PETRA

  2. 05/05/2014Cambio de domicilio social

    AVDA PEDRO Y GUY VANDAELLE 24 - 35660-CORRALEJO (OLIVA (LA))

  3. 05/05/2014Modificaciones estatutarias
  4. 15/12/2010Declaración de unipersonalidad

    OBERLECHNER PETRA

  5. 21/01/2009Declaración de unipersonalidad

    OBERLECHNER PETRA

Timeline (BORME)

  1. 30/06/2023#7606000
    Declaración de unipersonalidad
    REDSHARK, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: OBERLECHNER PETRA. Datos registrales. T 115 , F 79, S 8, H IF 5370, I/A 9 (22.06.23).
  2. 05/05/2014#2788659
    Modificaciones estatutariasCambio de domicilio social
    REDSHARK, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA PEDRO Y GUY VANDAELLE 24 - 35660-CORRALEJO (OLIVA (LA)). Datos registrales. T 115 , F 79, S…
  3. 05/05/2014#2788658
    REDSHARK, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 115 , F 78, S 8, H IF 5370, I/A 7 (14.04.14).
  4. 15/12/2010#987411
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REDSHARK, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: OBERLECHNER PETRA. Ceses/Dimisiones. Adm. Unico: GAZE MARTIN NESTOR JUSTO. Nombramientos. Adm. Unico: OBERLECHNER PETRA. Datos registrales. T 115 , F 7…
  5. 21/01/2009#21985
    Ceses/DimisionesNombramientos
    REDSHARK, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OBERLECHNER PETRA. Nombramientos. Adm. Unico: GAZE MARTIN NESTOR JUSTO. Datos registrales. T 115 , F 78, S 8, H IF 5370, I/A …
  6. 21/01/2009#21984
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REDSHARK, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: OBERLECHNER PETRA. Ceses/Dimisiones. Adm. Solid.: ROJAS GARCIA MAURICIO;OBERLECHNER PETRA. Nombramientos. Adm. Unico: OBERLECHNER PETRA. Datos registra…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PEDRO Y GUY VANDAELLE 24 - 35660-CORRALEJO (OLIVA (LA)), Las Palmas
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 — Gestión de instalaciones deportivas — are listed together.

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