RAD GESTION SOCIEDAD LIMITADA

Hoja V131045· NIF B98077787

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pastor Puig Mario
Former name :
HADES SHOP SOCIEDAD LIMITADA

Legal information

Legal information for RAD GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160831545
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 8949 · Folio 125 · Hoja V131045
Former names
HADES SHOP SOCIEDAD LIMITADA2011-02-01
StatusVigente

Activity

RAD GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 1 February 2011 to 13 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
RAD GESTION SOCIEDAD …Pastor Puig MarioPastor Puig MarioPUERTAS TECNICAS BOX SLPUERTAS TECNICAS BOX…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAD GESTION SOCIEDAD …Pastor Puig MarioPastor Puig Mario

Beneficial owner (UBO)

Pastor Puig Mario100 %

Individual · ultimate beneficial owner · since 27/04/2012

Beneficial owner network map

2 nodes Person Company
RAD GESTION SOCIEDAD …Pastor Puig MarioPastor Puig Mario

Registered actos

  1. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 10
  2. Cambio de domicilio socialPublished 13/07/2020· Registered 06/07/2020· I/A 9
  3. RevocacionesPublished 13/07/2020· Registered 06/07/2020· I/A 8
  4. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 7
  5. Cambio de domicilio socialPublished 14/03/2018· Registered 07/03/2018· I/A 6
  6. Declaración de unipersonalidadPublished 27/04/2012· Registered 18/04/2012· I/A 4
  7. Cambio de domicilio socialPublished 01/08/2011· Registered 20/07/2011· I/A 3
  8. Cambio de denominación socialPublished 01/02/2011· Registered 21/01/2011· I/A 2

Changes

  1. 13/07/2020Cambio de domicilio social

    C/ CHARLES ROBERT DARWIN 20 - OFICINA 31 (PATERNA)

  2. 14/03/2018Cambio de domicilio social

    C/ VILLA DE MADRID 44 1 - POLIGONO FUENTE DEL JARR (PATERNA)

  3. 27/04/2012Declaración de unipersonalidad

    PASTOR PUIG MARIO

  4. 01/08/2011Cambio de denominación social

    HADES SHOP SOCIEDAD LIMITADA→RAD GESTION SOCIEDAD LIMITADA

  5. 01/08/2011Cambio de domicilio social

    C/ GAMARUS 12 - URBANIZACION TORRE EN CONILL (BETERA)

Timeline (BORME)

  1. 13/07/2020#5945488
    Nombramientos
    RAD GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUST MASIP MARIA DEL CONSUELO. Datos registrales. T 8949, L 6234, F 125, S 8, H V 131045, I/A 10 ( 6.07.20).
  2. 13/07/2020#5945487
    Cambio de domicilio social
    RAD GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CHARLES ROBERT DARWIN 20 - OFICINA 31 (PATERNA). Datos registrales. T 8949, L 6234, F 125, S 8, H V 131045, I/A 9 ( 6.07.20).
  3. 13/07/2020#5945486
    Revocaciones
    RAD GESTION SOCIEDAD LIMITADA. Revocaciones. Apoderado: BEDOYA GOMEZ JOSE MANUEL. Datos registrales. T 8949, L 6234, F 125, S 8, H V 131045, I/A 8 ( 6.07.20).
  4. 14/03/2018#4793393
    Nombramientos
    RAD GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: BEDOYA GOMEZ JOSE MANUEL. Datos registrales. T 8949, L 6234, F 124, S 8, H V 131045, I/A 7 ( 7.03.18).
  5. 14/03/2018#4793392
    Cambio de domicilio social
    RAD GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VILLA DE MADRID 44 1 - POLIGONO FUENTE DEL JARR (PATERNA). Datos registrales. T 8949, L 6234, F 123, S 8, H V 131045, I/A 6 ( 7.03.18).
  6. 04/06/2014#2836642
    RAD GESTION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 8949, L 6234, F 123, S 8, H V 131045, I/A 5 (28.05.14).
  7. 27/04/2012#1705333
    Declaración de unipersonalidad
    RAD GESTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PASTOR PUIG MARIO. Datos registrales. T 8949, L 6234, F 123, S 8, H V 131045, I/A 4 (18.04.12).
  8. 01/08/2011#1322993
    Cambio de domicilio social
    RAD GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GAMARUS 12 - URBANIZACION TORRE EN CONILL (BETERA). Datos registrales. T 8949, L 6234, F 123, S 8, H V 131045, I/A 3 (20.07.11).
  9. 01/02/2011#1048436

    Company name: HADES SHOP SOCIEDAD LIMITADA

    Cambio de denominación social
    HADES SHOP SOCIEDAD LIMITADA. Cambio de denominación social. RAD GESTION SOCIEDAD LIMITADA. Datos registrales. T 8949, L 6234, F 123, S 8, H V 131045, I/A 2 (21.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHARLES ROBERT DARWIN 20 - OFICINA 31 (PATERNA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector