REDSTONE SISTEMAS SL

Hoja M812968· NIF B56928401

VigenteMadrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/02/2024
Director :
Rajas Martinez David

Legal information

Legal information for REDSTONE SISTEMAS SL

NIF
Hoja registral
IRUS1000314917559
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/02/2024
LocalitySan Martín de la Vega
Register referenceTomo 46283 · Folio 139 · Hoja M812968
StatusVigente

Activity

REDSTONE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 7 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

SERVICIOS DE INSTALACION DE CABLEADO ELECTRICO TELECOMUNICACIONES Y SEGURIDAD. LA COMPRA Y VENTA DE PRODUCTOS Y EQUIPOS INFORMATICOS, AUDIOVISUALES Y DE SEGURIDAD. ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
REDSTONE SISTEMAS SLRajas Martinez DavidRajas Martinez DavidSILVANO SISTEMAS SONICOS SLSILVANO SISTEMAS SON…REDSTONE ENGINEERING SLREDSTONE ENGINEERING…AUTOARCHE SLAUTOARCHE SLAURA AUDIOVISUAL SLAURA AUDIOVISUAL SLRS SISTEMAS SLRS SISTEMAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REDSTONE SISTEMAS SLRajas Martinez DavidRajas Martinez DavidRS SISTEMAS SLRS SISTEMAS SL

Beneficial owner (UBO)

Rajas Martinez David100 %

Individual · ultimate beneficial owner · since 07/02/2024

Beneficial owner network map

3 nodes Person Company
REDSTONE SISTEMAS SLRajas Martinez DavidRajas Martinez DavidRS SISTEMAS SLRS SISTEMAS SL

Registered actos

  1. ConstituciónPublished 07/02/2024· Registered 31/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 07/02/2024· Registered 31/01/2024· I/A 1
  3. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 1

Changes

  1. 07/02/2024Declaración de unipersonalidad

    RAJAS MARTINEZ DAVID

Capital · events

  1. 07/02/2024Constitución
    Initial capital: 3 006,00 €

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. 07/02/2024#7920439
    ConstituciónDeclaración de unipersonalidadNombramientos
    REDSTONE SISTEMAS SL. Constitución. Comienzo de operaciones: 11.01.24. Objeto social: SERVICIOS DE INSTALACION DE CABLEADO ELECTRICO TELECOMUNICACIONES Y SEGURIDAD. LA COMPRA Y VENTA DE PRODUCTOS Y EQUIPOS INFORMATICOS, AUDIOVISUALES Y DE SEGURIDAD. 

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 2024

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/ DEL RAYO - NUMERO 15 A (SAN MARTIN DE LA VEGA), San Martín de la Vega, Madrid
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 — Servicios de sistemas de seguridad — are listed together.