RIDELTIK S.L.N.E
Hoja AL31993· NIF B04671442
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada nueva empresa
- Share capital :
- 3 012,00 €
- Incorporation :
- 21/04/2009
- Former name :
- OSWALD DEREK VICTOR 002480065Y S.L.N.E
Legal information
Legal information for RIDELTIK S.L.N.E
Activity
RIDELTIK S.L.N.E is a Sociedades de responsabilidad limitada nueva empresa with its registered office in Almería, Andalucía. It was incorporated on 21 April 2009. The Spanish commercial register has published 14 filings for this company, from 21 April 2009 to 25 July 2019, across 9 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Corporate purpose
ACTIVIDAD COMERCIAL;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Former
- Oswald Derek VictorCeased on 31/08/2010Administrador Único
- Jerwood James GeorgeCeased on 17/07/2019Liquidador
Authorised representatives
Former
- Jerwood GeorgiaCeased on 17/07/2019Apoderado
Directors network map
Cap table · shareholdings
- Oswald Derek Victor100 %
Individual · since 21/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oswald Derek Victor100 %
Individual · ultimate beneficial owner · since 21/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 6
- NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 6
- DisoluciónPublished 25/07/2019· Registered 17/07/2019· I/A 6
- ExtinciónPublished 25/07/2019· Registered 17/07/2019· I/A 6
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 5
- Ceses/DimisionesPublished 13/09/2010· Registered 31/08/2010· I/A 4
- NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 4
- Modificaciones estatutariasPublished 01/09/2009· Registered 21/08/2009· I/A 3
- Cambio de denominación socialPublished 01/09/2009· Registered 21/08/2009· I/A 3
- NombramientosPublished 11/05/2009· Registered 29/04/2009· I/A 2
- ConstituciónPublished 21/04/2009· Registered 08/04/2009· I/A 1
- Declaración de unipersonalidadPublished 21/04/2009· Registered 08/04/2009· I/A 1
- NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 1
Changes
- 25/07/2019Disolución
- 25/07/2019Extinción
- 13/09/2010Cambio de denominación social
OSWALD DEREK VICTOR 002480065Y S.L.N.E→RIDELTIK S.L.N.E
- 01/09/2009Modificaciones estatutarias
- 21/04/2009Declaración de unipersonalidad
OSWALD DEREK VICTOR
Capital · events
- 21/04/2009ConstituciónInitial capital: 3 012,00 €
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)
- 25/07/2019#5511801Ceses/DimisionesNombramientosDisoluciónExtinción
RIDELTIK S.L.N.E. Ceses/Dimisiones. Adm. Unico: JERWOOD JAMES GEORGE. Nombramientos. Liquidador: JERWOOD JAMES GEORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 1230 , F 105, S 9, H AL 31993, I/A 6 (17.07.19).
- 11/01/2017#4182581Nombramientos
RIDELTIK S.L.N.E. Nombramientos. Apoderado: JERWOOD GEORGIA. Datos registrales. T 1230 , F 104, S 9, H AL 31993, I/A 5 ( 3.01.17).
- 13/09/2010#873828Ceses/DimisionesNombramientosCambio de identidad del socio único
RIDELTIK S.L.N.E. Sociedad unipersonal. Cambio de identidad del socio único: JERWOOD JAMES GEORGE. Ceses/Dimisiones. Adm. Unico: OSWALD DEREK VICTOR. Nombramientos. Adm. Unico: JERWOOD JAMES GEORGE. Datos registrales. T 1230 , F 104, S 9, H AL 31993,… - 01/09/2009#368183
Company name: OSWALD DEREK VICTOR 002480065Y S.L.N.E
Modificaciones estatutariasCambio de denominación socialOSWALD DEREK VICTOR 002480065Y S.L.N.E. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- La sociedad mercantil de responsabilidad limitada nueva empresa de nacionalidad española se deomina "RIDELTIK, S.L.N.E." Se regirá por l… - 11/05/2009#206045
Company name: OSWALD DEREK VICTOR 002480065Y S.L.N.E
NombramientosOSWALD DEREK VICTOR 002480065Y S.L.N.E. Nombramientos. Apoderado: JERWOOD GEORGIA. Datos registrales. T 1230 , F 104, S 9, H AL 31993, I/A 2 (29.04.09).
- 21/04/2009#177741
Company name: OSWALD DEREK VICTOR 002480065Y S.L.N.E
ConstituciónDeclaración de unipersonalidadNombramientosOSWALD DEREK VICTOR 002480065Y S.L.N.E. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: ACTIVIDAD COMERCIAL;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: URB EL CHOPO S/N (ARBOLEA…
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 2009
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 — Almería — are listed together, with their address.