REDSTRING, SOCIEDAD LIMITADA

Hoja GC43752

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2010
Director :
Gomez Otero Alberto
Former name :
GRUPO JOAQUIN MARTELL, SOCIEDAD LIMITADA

Legal information

Legal information for REDSTRING, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2010
Register referenceTomo 1974 · Folio 126 · Hoja GC43752
Former names
GRUPO JOAQUIN MARTELL, SOCIEDAD LIMITADA2010-12-09 → 2011-04-28
StatusVigente

Activity

REDSTRING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 9 December 2010. The Spanish commercial register has published 7 filings for this company, from 9 December 2010 to 29 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de máquinas y material relacionado con ordenadores y programas para los mismos, aparatos eléctricos y electrónicos, telefonía móvil y fija...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REDSTRING, SOCIEDAD L…Gomez Otero AlbertoGomez Otero AlbertoREDSTRING, SOCIEDAD LIMITADAREDSTRING, SOCIEDAD …ICON FANATIC SLICON FANATIC SLSINGULAR CLICK SLSINGULAR CLICK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REDSTRING, SOCIEDAD L…Martel Amador Joaquin JavierMartel Amador Joaqui…

Beneficial owner (UBO)

Martel Amador Joaquin Javier100 %

Individual · ultimate beneficial owner · since 09/12/2010

Beneficial owner network map

2 nodes Person Company
REDSTRING, SOCIEDAD L…Martel Amador Joaquin JavierMartel Amador Joaqui…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 3
  2. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 3
  3. Modificaciones estatutariasPublished 28/04/2011· Registered 14/04/2011· I/A 2
  4. ConstituciónPublished 09/12/2010· Registered 25/11/2010· I/A 1
  5. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 1

Capital · events

  1. 09/12/2010Constitución
    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. 29/01/2014#2642754
    Ceses/DimisionesNombramientos
    REDSTRING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL AMADOR JOAQUIN JAVIER. Nombramientos. Adm. Unico: GOMEZ OTERO ALBERTO. Datos registrales. T 1974 , F 126, S 8, H GC 43752, I/A 3 (21.01.14).
  2. 28/04/2011#1191409

    Company name: GRUPO JOAQUIN MARTELL, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    GRUPO JOAQUIN MARTELL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. REDSTRING, SOCIEDAD LIMITADA. Datos registrales. T 1974 , F 126, S 8, H GC 43752, I/A…
  3. 09/12/2010#978294

    Company name: GRUPO JOAQUIN MARTELL, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO JOAQUIN MARTELL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.11.10. Objeto social: La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de máquinas y material relacionad…

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 2010

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/ JUAN DIEGO DE LA FUENTE 50 (TELDE), Las Palmas
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 — Las Palmas — are listed together, with their address.