RADEM SOCIEDAD LIMITADA

Hoja TF6416· NIF B38032926

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
102 300,00 €
Director :
Molina Ruiz Manuel

Legal information

Legal information for RADEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224525451
Legal formSociedad Limitada (SL)
Share capital102 300,00 €
Register referenceTomo 1179 · Folio 223 · Hoja TF6416
StatusVigente

Activity

RADEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 7 filings for this company, from 25 August 2009 to 1 June 2021, across 3 distinct types of filing. Its registered share capital is 102 300,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Molina Ruiz Manuel100 %

Individual · ultimate beneficial owner · since 25/08/2009

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 05/08/2015· Registered 24/07/2015· I/A 10
  2. RevocacionesPublished 31/07/2015· Registered 22/07/2015· I/A 9
  3. Ampliación de capitalPublished 10/08/2010· Registered 23/07/2010· I/A 8
  4. Declaración de unipersonalidadPublished 25/08/2009· Registered 03/08/2009· I/A 7

Changes

  1. 25/08/2009Declaración de unipersonalidad

    MOLINA RUIZ MANUEL

Capital · events

  1. 10/08/2010Ampliación de capital
    Resulting capital: 102 300,00 € (+90 279,76 €)

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. 01/06/2021#6450185
    RADEM SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1179 , F 223, S 8, H TF 6416, I/A BAJA (19.05.21).
  2. 02/02/2018#4729417
    RADEM SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 9 de enero de 2018 por el Letrado de la Administración de Justicia, del Juzgado de lo Social Nº4, de Santa Cruz de Tenerife, nº de procedimiento …
  3. 16/11/2017#4621853
    RADEM SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 24 de octubre de 2017 por el Letrado de la Administración de Justicia, del Juzgado de lo Social Nº 7, de Santa Cruz de Tenerife, doña Belén Ruiz …
  4. 05/08/2015#3452519
    Revocaciones
    RADEM SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MOLINA RUIZ MIGUEL ANGEL. Datos registrales. T 1179 , F 223, S 8, H TF 6416, I/A 10 (24.07.15).
  5. 31/07/2015#3445521
    Revocaciones
    RADEM SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CEDRES DIAZ RITA MARIA. Datos registrales. T 1179 , F 223, S 8, H TF 6416, I/A 9 (22.07.15).
  6. 10/08/2010#840199
    Ampliación de capital
    RADEM SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 90.279,76 Euros. Resultante Suscrito: 102.300,00 Euros. Datos registrales. T 1179 , F 222, S 8, H TF 6416, I/A 8 (23.07.10).
  7. 25/08/2009#361038
    Declaración de unipersonalidad
    RADEM SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MOLINA RUIZ MANUEL. Datos registrales. T 1179 , F 222, S 8, H TF 6416, I/A 7 ( 3.08.09).

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/ ELADIO ROCA SALAZAR 61, SANTA CRUZ DE TENERIFE
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector