RADE 2000 SL

Hoja B182236· NIF B61741807

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 899 996,28 €
Directors :
Perello Palou Francesc, Perello Pons Pedro, Perello Palou Hug Roger

Legal information

Legal information for RADE 2000 SL

NIF
Hoja registral
IRUS1000343047250
Legal formSociedad Limitada (SL)
Share capital1 899 996,28 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 30961 · Folio 24 · Hoja B182236
StatusVigente

Activity

RADE 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 9 filings for this company, from 5 October 2015 to 28 October 2022, across 6 distinct types of filing. Its registered share capital is 1 899 996,28 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RADE 2000 SLPerello Palou Hug RogerPerello Palou Hug Ro…SANT ELOI 2005 SLSANT ELOI 2005 SL

Registered actos

  1. Ampliación de capitalPublished 28/10/2022· Registered 20/10/2022· I/A 12
  2. RevocacionesPublished 11/03/2019· Registered 01/03/2019· I/A 11
  3. NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 11
  4. Fe de erratasPublished 11/03/2019· Registered 21/11/2003· I/A 5
  5. RevocacionesPublished 31/01/2018· Registered 23/01/2018· I/A 10
  6. NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 10
  7. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 9
  8. Modificaciones estatutariasPublished 05/10/2015· Registered 28/09/2015· I/A 8
  9. Cambio de domicilio socialPublished 05/10/2015· Registered 28/09/2015· I/A 8

Changes

  1. 05/10/2015Cambio de domicilio social

    CL TOKIO,NUMERO 6, LOCAL D (BARCELONA)

  2. 05/10/2015Modificaciones estatutarias

Capital · events

  1. 28/10/2022Ampliación de capital
    Resulting capital: 1 899 996,28 € (+296 497,04 €)

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. 28/10/2022#7217064
    Ampliación de capital
    RADE 2000 SL. Ampliación de capital. Capital: 296.497,04 Euros. Resultante Suscrito: 1.899.996,28 Euros. Datos registrales. T 30961 , F 24, S 8, H B 182236, I/A 12 (20.10.22).
  2. 11/03/2019#5299487
    RevocacionesNombramientos
    RADE 2000 SL. Revocaciones. CONSEJERO: PERELLO PALOU JOSEP. Nombramientos. CONSEJERO: PERELLO PALOU FRANCESC. CONS. DELEG.: PERELLO PALOU FRANCESC. Datos registrales. T 30961 , F 24, S 8, H B 182236, I/A 11 ( 1.03.19).
  3. 11/03/2019#5299458
    Fe de erratas
    RADE 2000 SL. Fe de erratas: En el BORME no.241/2003 y con referencia 487995 SE COMETIO ERROR EN EL SEGUNDO APELLIDO DEL CONSEJERO NOMBRADO, SIENDO SU IDENTIDAD CORRECTA "JOSEP PERELLO PALOU". Datos registrales. T 30961 , F 20, S 8, H B 182236, I/A 5…
  4. 31/01/2018#4722622
    RevocacionesNombramientos
    RADE 2000 SL. Revocaciones. CONSEJERO: PERELLO PALOU FRANCESC. SECRETARIO: PERELLO PALOU FRANCESC. CONS. DELEG.: PERELLO PALOU FRANCESC. Nombramientos. CONSEJERO: PERELLO PALOU HUG ROGER. SECRETARIO: PERELLO PALOU HUG ROGER. CONS. DELEG.: PERELLO PON…
  5. 26/11/2015#3604357
    Nombramientos
    RADE 2000 SL. Nombramientos. APODERAD.SOL: PERELLO PONS PERE. Datos registrales. T 30961 , F 23, S 8, H B 182236, I/A 9 (19.11.15).
  6. 05/10/2015#3524963
    Modificaciones estatutariasCambio de domicilio social
    RADE 2000 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL TOKIO,NUMERO 6, LOCAL D (BARCELONA). Datos registrales. T 30961 , F 22, S 8, H B …

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 addressCL TOKIO, NUMERO 6, LOCAL D (BARCELONA), Barcelona
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector