RADISYS SPAIN SL

Hoja B408685

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2011
Directors :
Jonathan Wilson, Brian Bronson, Anthony Christopher Combs, Stephane Mailleau
Former name :
CONTINUOUS COMPUTING SPAIN SL

Legal information

Legal information for RADISYS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2011
Register referenceTomo 43466 · Folio 32 · Hoja B408685
Former names
CONTINUOUS COMPUTING SPAIN SL2011-04-11 → 2012-08-08
StatusVigente

Activity

RADISYS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 11 April 2011. The Spanish commercial register has published 16 filings for this company, from 11 April 2011 to 29 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PROMOCION,COMERCIALIZACION Y VENTA DE HARDWARE Y SOFTWARE,PRODUCTOS INTEGRADOS RELACIONADOS CON REDES,PROTOCOLOS,PLATAFORMAS,PROCESAMIENTO Y GESTION DE SERVIDORES Y BASES DE DATOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
RADISYS SPAIN SLAnthony Christopher CombsAnthony Christopher …Stephane MailleauStephane Mailleau

Registered actos

  1. RevocacionesPublished 29/01/2018· Registered 16/01/2018· I/A 11
  2. NombramientosPublished 29/01/2018· Registered 16/01/2018· I/A 11
  3. RevocacionesPublished 12/12/2013· Registered 03/12/2013· I/A 10
  4. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 10
  5. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 9
  6. Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 8
  7. Cambio de denominación socialPublished 08/08/2012· Registered 27/07/2012· I/A 7
  8. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 6
  9. RevocacionesPublished 07/06/2012· Registered 24/05/2012· I/A 5
  10. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 5
  11. Modificaciones estatutariasPublished 07/06/2012· Registered 24/05/2012· I/A 5
  12. Modificaciones estatutariasPublished 07/06/2012· Registered 24/05/2012· I/A 4
  13. NombramientosPublished 20/04/2011· Registered 07/04/2011· I/A 3
  14. NombramientosPublished 20/04/2011· Registered 07/04/2011· I/A 2
  15. ConstituciónPublished 11/04/2011· Registered 25/03/2011· I/A 1
  16. NombramientosPublished 11/04/2011· Registered 25/03/2011· I/A 1

Capital · events

  1. 11/04/2011Constitución
    Initial capital: 3 000,00 €

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. 29/01/2018#4717569
    RevocacionesNombramientos
    RADISYS SPAIN SL. Revocaciones. CONSEJERO: ALLEN LOUIS MUHICH. PRESIDENTE: ALLEN LOUIS MUHICH. CONS. DELEG.: ALLEN LOUIS MUHICH. SECRETARIO: JONATHAN WILSON. Nombramientos. CONSEJERO: ANTHONY CHRISTOPHER COMBS. SECRETARIO: ANTHONY CHRISTOPHER COMBS. …
  2. 12/12/2013#2581157
    RevocacionesNombramientos
    RADISYS SPAIN SL. Revocaciones. CONSEJERO: PAUL JOHN MCHUGH. SECRETARIO: PAUL JOHN MCHUGH. CONSEJERO: DAVID HUAN LEE. APODERADO: PAUL JOHN MCHUGH. Nombramientos. CONSEJERO: JONATHAN WILSON. SECRETARIO: JONATHAN WILSON. Otros conceptos: NOMBRAMIENTO C…
  3. 12/12/2013#2581156
    Nombramientos
    RADISYS SPAIN SL. Nombramientos. APODERAD.SOL: ALLEN LOUIS MUHICH;JONATHAN WILSON;BARB DOOLIN. Datos registrales. T 43466 , F 31, S 8, H B 408685, I/A 9 ( 3.12.13).
  4. 20/11/2012#1989538
    Modificaciones estatutarias
    RADISYS SPAIN SL. Modificaciones estatutarias. ART.16:REGULACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42452 , F 94, S 8, H B 408685, I/A 8 ( 7.11.12).
  5. 08/08/2012#1851153

    Company name: CONTINUOUS COMPUTING SPAIN SL

    Cambio de denominación social
    CONTINUOUS COMPUTING SPAIN SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, PASANDO A DENOMINARSE: "RADISYS INTERNATIONAL LLC". Cambio de denominación social. RADISYS SPAIN SL. Datos registrales. T 42452 , F 94, S 8, H B 40…
  6. 07/06/2012#1758197

    Company name: CONTINUOUS COMPUTING SPAIN SL

    Nombramientos
    CONTINUOUS COMPUTING SPAIN SL. Nombramientos. APODERADO: ALLEN LOUIS MUHICH;BARB DOOLIN;PAUL JOHN MCHUGH. Datos registrales. T 42452 , F 93, S 8, H B 408685, I/A 6 (24.05.12).
  7. 07/06/2012#1758124

    Company name: CONTINUOUS COMPUTING SPAIN SL

    RevocacionesNombramientosModificaciones estatutarias
    CONTINUOUS COMPUTING SPAIN SL. Revocaciones. CONSEJERO: WILLIAM PERRY DOW;MICHEL ANDRE DAGENAIS;STEPHANE MAILLEAU. PRESIDENTE: MICHEL ANDRE DAGENAIS. CONS.DEL.MAN: MICHEL ANDRE DAGENAIS;WILLIAM PERRY DOW;STEPHANE MAILLEAU. SECR.NO CONS: SALAMANCA CUE…
  8. 07/06/2012#1757778

    Company name: CONTINUOUS COMPUTING SPAIN SL

    Modificaciones estatutarias
    CONTINUOUS COMPUTING SPAIN SL. Modificaciones estatutarias. ART.19 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 42452 , F 90, S 8, H B 408685, I/A…
  9. 20/04/2011#1179716

    Company name: CONTINUOUS COMPUTING SPAIN SL

    Nombramientos
    CONTINUOUS COMPUTING SPAIN SL. Nombramientos. APODERADO: AUXADI CONTABLES & CONSULTORES SA. Datos registrales. T 42452 , F 90, S 8, H B 408685, I/A 3 ( 7.04.11).
  10. 20/04/2011#1179714

    Company name: CONTINUOUS COMPUTING SPAIN SL

    Nombramientos
    CONTINUOUS COMPUTING SPAIN SL. Nombramientos. PRESIDENTE: MICHEL ANDRE DAGENAIS. CONS.DEL.MAN: MICHEL ANDRE DAGENAIS;WILLIAM PERRY DOW;STEPHANE MAILLEAU. SECR.NO CONS: SALAMANCA CUEVAS MARIA LORENA. Datos registrales. T 42452 , F 89, S 8, H B 408685,…
  11. 11/04/2011#1164587

    Company name: CONTINUOUS COMPUTING SPAIN SL

    ConstituciónNombramientos
    CONTINUOUS COMPUTING SPAIN SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: LA PROMOCION,COMERCIALIZACION Y VENTA DE HARDWARE Y SOFTWARE,PRODUCTOS INTEGRADOS RELACIONADOS CON REDES,PROTOCOLOS,PLATAFORMAS,PROCESAMIENTO Y GESTION DE S…

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 2011

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 addressCL RAMON Y CAJAL Num.69 P.BA PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province