REDTECH MOBILE SL

Hoja M425956· NIF B84967850

Struck off · 22/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
174 760,00 €

Legal information

Legal information for REDTECH MOBILE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital174 760,00 €
LocalityMadrid
Register referenceTomo 23732 · Folio 142 · Hoja M425956
Former names
REDTECH MOBILE SL EN LIQUIDACION2012-06-22
StatusBaja

Activity

REDTECH MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 11 March 2009 to 22 January 2013, across 9 distinct types of filing. Its registered share capital is 174 760,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/01/2013· Registered 11/01/2013· I/A 11
  2. Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 10
  3. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 10
  4. DisoluciónPublished 22/06/2012· Registered 13/06/2012· I/A 10
  5. Ceses/DimisionesPublished 24/11/2010· Registered 12/11/2010· I/A 9
  6. Reducción de capitalPublished 24/11/2010· Registered 12/11/2010· I/A 9
  7. Modificaciones estatutariasPublished 28/09/2010· Registered 08/09/2010· I/A 8
  8. Cambio de domicilio socialPublished 28/09/2010· Registered 08/09/2010· I/A 8
  9. Ceses/DimisionesPublished 13/08/2010· Registered 04/08/2010· I/A 7
  10. NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 7
  11. Otros conceptosPublished 09/10/2009· Registered 30/09/2009· I/A 6
  12. Ampliación de capitalPublished 02/10/2009· Registered 22/09/2009· I/A 5
  13. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 4
  14. Cambio de domicilio socialPublished 11/03/2009· Registered 02/03/2009· I/A 3

Changes

  1. 22/01/2013Extinción
  2. 22/06/2012Cambio de denominación social

    REDTECH MOBILE SL→REDTECH MOBILE SL EN LIQUIDACION

  3. 22/06/2012Disolución
  4. 28/09/2010Cambio de domicilio social

    C/ SANTA ENGRACIA 151 BAJO (MADRID)

  5. 28/09/2010Modificaciones estatutarias
  6. 11/03/2009Cambio de domicilio social

    AVDA LEONARDO DA VINCHI 13 (GETAFE)

Capital · events

  1. 24/11/2010Reducción de capital
    Resulting capital: 174 760,00 €
  2. 02/10/2009Ampliación de capital
    Resulting capital: 400 000,00 € (+80 000,00 €)

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. 22/01/2013#2082825
    Extinción
    REDTECH MOBILE SL. Extinción. Datos registrales. T 23732 , F 142, S 8, H M 425956, I/A 11 (11.01.13).
  2. 22/06/2012#1782775

    Company name: REDTECH MOBILE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    REDTECH MOBILE SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARQUEZ SANZ JOSE ANTONIO;LAITA SANTAFLORENTINA CARLOS. Con.Delegado: LAITA SANTAFLORENTINA CARLOS. Consejero: BERGARECHE GANDARIAS SL. Presidente: BERGARECHE GANDARIAS SL. Secretario: CA…
  3. 24/11/2010#959827
    Ceses/DimisionesReducción de capital
    REDTECH MOBILE SL. Ceses/Dimisiones. Consejero: JUAN ARACIL ELEJABEITIA JOSE LUIS;SILLARI RICARDO. Reducción de capital. Importe reducción: 225.240,00 Euros. Resultante Suscrito: 174.760,00 Euros. Datos registrales. T 23732 , F 140, S 8, H M 425956, …
  4. 28/09/2010#890037
    Modificaciones estatutariasCambio de domicilio social
    REDTECH MOBILE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIF. EL ART. 26º, POR CAMBIO DE FECHA DE CIERRE DE EJERCICIO.. Cambio de domicilio social. C/ SANTA ENGRACIA 151 BAJO (MADRID). Datos registrales. T 23732 , F 140, S 8, H M …
  5. 13/08/2010#845046
    Ceses/DimisionesNombramientos
    REDTECH MOBILE SL. Ceses/Dimisiones. Presidente: MARQUEZ SANZ JOSE ANTONIO. Nombramientos. Presidente: BERGARECHE GANDARIAS SL. Datos registrales. T 23732 , F 140, S 8, H M 425956, I/A 7 ( 4.08.10).
  6. 09/10/2009#415666
    Otros conceptos
    REDTECH MOBILE SL. Otros conceptos: ACLARACION DE LA ESCRITURA QUE CAUSO LA INSCRIPCION 4& DE LA HOJA SOCIAL SIENDO NOMBRADO CONSEJERO LA ENTIDAD "BERGARECHE GANDARIAS SL" Y COMO REPRESENTANTE DON RAFAEL BERGARECHE GANDARIAS.- Datos registrales. T 23…
  7. 02/10/2009#406697
    Ampliación de capital
    REDTECH MOBILE SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 23732 , F 139, S 8, H M 425956, I/A 5 (22.09.09).
  8. 30/09/2009#403681
    Nombramientos
    REDTECH MOBILE SL. Nombramientos. Consejero: BERGARECHE GANDARIAS RAFAEL. Datos registrales. T 23732 , F 138, S 8, H M 425956, I/A 4 (18.09.09).
  9. 11/03/2009#115176
    Cambio de domicilio social
    REDTECH MOBILE SL. Cambio de domicilio social. AVDA LEONARDO DA VINCHI 13 (GETAFE). Datos registrales. T 23732 , F 138, S 8, H M 425956, I/A 3 ( 2.03.09).

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

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/ SANTA ENGRACIA 151 BAJO (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