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REDWOOD HOLDING IBERIA SL

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Reports

Extended Company Report with Annual Accounts REDWOOD HOLDING IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders REDWOOD HOLDING IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Redwood Holding Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REFRACIMA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88054036
Universal Entity Code3896-2188-2108-0448
Record last updated Thursday, February 13, 2025 7:18:21 AM UTC
Official Address The Cronos street 63 Madrid 28037
There are 501 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector Buying and selling of own real estate

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REDWOOD HOLDING IBERIA SL. (Spain) Page visits 2025

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REDWOOD HOLDING IBERIA SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2025 Feb 6, 2025 Resignation of 8 people: one Director (a man), one President (a man), one Agent (a woman) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man), one Agent (a woman) and one Secretary (a man)
Registry Feb 13, 2025 Feb 6, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2025 Feb 6, 2025 Statutory changes Statutory changes
Registry Feb 13, 2025 Feb 6, 2025 Change of registered office Change of registered office
Registry Feb 13, 2025 Feb 6, 2025 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Feb 13, 2025 Feb 6, 2025 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 17, 2024 Jul 10, 2024 Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 9, 2023 Dec 30, 2022 Ten appointments: a person, 3 men and 6 women Ten appointments: a person, 3 men and 6 women
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2022 Aug 30, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 5, 2022 Apr 27, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 5, 2022 Apr 27, 2022 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry May 5, 2022 Apr 27, 2022 Statutory changes Statutory changes
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 20, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 8, 2021 Mar 30, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Apr 8, 2021 Mar 30, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 18, 2021 Feb 11, 2021 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 18, 2021 Feb 11, 2021 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Feb 18, 2021 Feb 11, 2021 Other items Other items
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 29, 2020 Statutory changes Statutory changes
Registry Aug 3, 2020 Jul 27, 2020 Capital increase Capital increase
Registry Jul 22, 2020 Jul 15, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 21, 2020 Jul 14, 2020 Capital increase Capital increase
Registry Jul 3, 2020 Jun 26, 2020 Other items Other items
Registry Jun 9, 2020 Jun 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2020 Mar 9, 2020 Seven appointments: a person, 4 women and 2 men Seven appointments: a person, 4 women and 2 men
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 7, 2019 Jul 31, 2019 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jul 5, 2019 Jun 28, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 6, 2019 Feb 27, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 6, 2019 Jan 30, 2019 Change of registered office Change of registered office
Registry Jan 23, 2019 Jan 16, 2019 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Dec 20, 2018 Dec 13, 2018 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Oct 9, 2018 Sep 28, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 9, 2018 Sep 28, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 12, 2018 Jul 4, 2018 Sole proprietorship Sole proprietorship
Registry Jul 12, 2018 Jul 4, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 12, 2018 Jul 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2018 Jul 4, 2018 Other items Other items
Registry Jul 12, 2018 Jul 4, 2018 Change of company name Change of company name
Registry Jul 12, 2018 Jul 4, 2018 Change of registered office Change of registered office
Registry Jul 12, 2018 Jul 4, 2018 Change of company purpose Change of company purpose
Registry Jul 12, 2018 Jul 5, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 19, 2018 Apr 4, 2018
Registry Apr 19, 2018 Apr 4, 2018 Statement of individual company Statement of individual company
Registry Apr 19, 2018 Apr 4, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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