REDUME VALOR SL
Hoja B189355· NIF B61860789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 331 000,00 €
Legal information
Legal information for REDUME VALOR SL
Activity
REDUME VALOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 September 2009 to 15 July 2014, across 5 distinct types of filing. Its registered share capital is 11 331 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Barbat Gili RamonCeased on 07/07/2014PresidenteConsejero
- Barbat Puigdomenech EugeniaCeased on 07/07/2014ConsejeroSecretarioApoderado
- Barbat Puigdomenech EduardCeased on 07/07/2014ConsejeroApoderado
- Barbat Puigdomenech MontserratCeased on 07/07/2014Consejero
- RABAGI CORP SLCeased on 23/08/2011Administrador Único
Authorised representatives
Former
- Barbat Gili GustauCeased on 07/07/2014Apoderado
- Barbat Puigdomench MontserratCeased on 07/07/2014Apoderado
Directors network map
Registered actos
- ExtinciónPublished 15/07/2014· Registered 07/07/2014· I/A 14
- NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 13
- RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 12
- NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 12
- Reducción de capitalPublished 14/06/2011· Registered 06/06/2011· I/A 11
- Cambio de domicilio socialPublished 16/11/2010· Registered 04/11/2010· I/A 10
- Reducción de capitalPublished 21/05/2010· Registered 11/05/2010· I/A 9
- NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 8
Changes
- 15/07/2014Extinción
- 16/11/2010Cambio de domicilio social
AV J.V.FOIX 64-66 P.3 PTA.4 (BARCELONA)
Capital · events
- 14/06/2011Reducción de capitalResulting capital: 11 331 000,00 €
- 21/05/2010Reducción de capitalResulting capital: 12 131 000,00 €
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)
- 15/07/2014#2891289Extinción
REDUME VALOR SL. Extinción. Datos registrales. T 31426 , F 55, S 8, H B 189355, I/A 14 ( 7.07.14).
- 01/09/2011#1362943Nombramientos
REDUME VALOR SL. Nombramientos. APODERADO: BARBAT PUIGDOMENECH EDUARD;BARBAT PUIGDOMENECH EUGENIA;BARBAT PUIGDOMENCH MONTSERRAT;BARBAT GILI GUSTAU. Datos registrales. T 31426 , F 55, S 8, H B 189355, I/A 13 (23.08.11).
- 01/09/2011#1362942RevocacionesNombramientos
REDUME VALOR SL. Revocaciones. ADM.UNICO: RABAGI CORP SL. REPR.143 RRM: BARBAT PUIGDOMENECH EDUARD. Nombramientos. CONSEJERO: BARBAT GILI RAMON. PRESIDENTE: BARBAT GILI RAMON. CONSEJERO: BARBAT PUIGDOMENECH EUGENIA. SECRETARIO: BARBAT PUIGDOMENECH EU… - 14/06/2011#1258406Reducción de capital
REDUME VALOR SL. Reducción de capital. Importe reducción: 800.000,00 Euros. Resultante Suscrito: 11.331.000,00 Euros. Datos registrales. T 31426 , F 54, S 8, H B 189355, I/A 11 ( 6.06.11).
- 16/11/2010#946183Cambio de domicilio social
REDUME VALOR SL. Cambio de domicilio social. AV J.V.FOIX 64-66 P.3 PTA.4 (BARCELONA). Datos registrales. T 31426 , F 53, S 8, H B 189355, I/A 10 ( 4.11.10).
- 21/05/2010#729583Reducción de capital
REDUME VALOR SL. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 12.131.000,00 Euros. Datos registrales. T 31426 , F 53, S 8, H B 189355, I/A 9 (11.05.10).
- 30/09/2009#403296Nombramientos
REDUME VALOR SL. Nombramientos. APODERADO: BARBAT GILI RAMON. Datos registrales. T 31426 , F 51, S 8, H B 189355, I/A 8 (21.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.