Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Red Points Solutions S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65649899 |
| Universal Entity Code | 3808-0120-1456-1054 |
| Record last updated | Thursday, January 16, 2025 6:41:46 AM UTC |
| Official Address | The Berlin street 38 Barcelona 08029 There are 282 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08029 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 8, 2025 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Statutory changes | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Change of registered office | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a man as Representative | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Three appointments: 3 men | |
| Registry | Jun 13, 2023 | May 31, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2023 | May 31, 2023 | Three appointments: 2 men and a woman | |
| Registry | Jun 13, 2023 | May 31, 2023 | Capital increase | |
| Registry | Jun 13, 2023 | May 31, 2023 | Statutory changes | |
| Registry | Jun 13, 2023 | May 31, 2023 | Other items | |
| Registry | Jun 13, 2023 | May 31, 2023 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jun 13, 2023 | May 31, 2023 | Appointment of a man as Non-Board Secretary | |
| Financials | Aug 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 12, 2022 | Jan 3, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 12, 2022 | Jan 3, 2022 | Reelection | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Statutory changes | |
| Registry | Sep 29, 2021 | Sep 15, 2021 | Appointment of a woman as Representative | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 7, 2019 | Sep 26, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2019 | Sep 26, 2019 | Appointment of a person as Director | |
| Registry | Aug 22, 2019 | Aug 12, 2019 | Resignation of 2 people: one Vice President (a woman) and one President (a man) | |
| Registry | Aug 22, 2019 | Aug 12, 2019 | Appointment of a woman as President | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 22, 2019 | Capital increase | |
| Registry | Apr 29, 2019 | Apr 16, 2019 | Capital increase 1860... | |
| Registry | Apr 29, 2019 | Apr 16, 2019 | Statutory changes | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Appointment of a person as Auditor | |
| Financials | Mar 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 10, 2018 | Oct 1, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 10, 2018 | Oct 1, 2018 | Two appointments: 2 men | |
| Registry | Oct 10, 2018 | Oct 1, 2018 | Appointment of a woman as Vice President | |
| Registry | Sep 4, 2018 | Aug 23, 2018 | Statutory changes | |
| Registry | Jul 27, 2018 | Jul 18, 2018 | Resignation of one President (a man) | |
| Registry | Jul 27, 2018 | Jul 18, 2018 | Appointment of a man as President | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Appointment of a woman as Director | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Capital increase | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Statutory changes | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Other items | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Change of registered office | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Statutory changes | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Change of registered office | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Statutory changes | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Capital increase | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Statutory changes | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Resignation of one Manager | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Four appointments: 3 men and a woman | |
| Financials | Jun 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a woman as Joint And Several Representative 2605... | |
| Registry | Jan 7, 2015 | Dec 23, 2014 | Capital increase | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 18, 2014 | Mar 11, 2014 | Capital increase | |
| Registry | Mar 18, 2014 | Mar 11, 2014 | Change of registered office | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 4, 2013 | May 28, 2013 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Oct 26, 2012 | Capital increase | | |
| Registry | Oct 26, 2012 | Capital increase 4375... | |
