RADEVI CANARIAS SL

Hoja TF6589· NIF B38069449

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Armas Negrin Ramon Isidro

Legal information

Legal information for RADEVI CANARIAS SL

NIF
Hoja registral
IRUS1000224919147
Legal formSociedad Limitada (SL)
Register referenceTomo 3254 · Folio 210 · Hoja TF6589
StatusVigente

Activity

RADEVI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 28 December 2009 to 26 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

2 nodes Person Company
RADEVI CANARIAS SLArmas Negrin Ramon IsidroArmas Negrin Ramon I…

Registered actos

  1. RevocacionesPublished 26/10/2018· Registered 18/10/2018· I/A 19
  2. NombramientosPublished 17/01/2014· Registered 02/01/2014· I/A 18
  3. Modificaciones estatutariasPublished 15/02/2013· Registered 06/02/2013· I/A 17
  4. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 16
  5. NombramientosPublished 21/12/2010· Registered 01/12/2010· I/A 15
  6. NombramientosPublished 28/12/2009· Registered 09/12/2009· I/A 14

Changes

  1. 15/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2018#5103587
    Revocaciones
    RADEVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Aud.Supl.: RODRIGUEZ HERNANDEZ LADISLAO. Datos registrales. T 3254 , F 210, S 8, H TF 6589, I/A 19 (18.10.18).
  2. 17/01/2014#2621853
    Nombramientos
    RADEVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Aud.Supl.: RODRIGUEZ HERNANDEZ LADISLAO. Datos registrales. T 3254 , F 210, S 8, H TF 6589, I/A 18 ( 2.01.14).
  3. 15/02/2013#2129646
    Modificaciones estatutarias
    RADEVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.-El cargo de administrador será retribuido, con un importe fijo que determinará la Junta General para cada ejercicio. La retribución a p…
  4. 04/07/2011#1287517
    Nombramientos
    RADEVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Aud.Supl.: RODRIGUEZ HERNANDEZ LADISLAO. Datos registrales. T 994 , F 225, S 8, H TF 6589, I/A 16 (21.06.11).
  5. 21/12/2010#995308
    Nombramientos
    RADEVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: G. PITTI AUDITORES SL. Datos registrales. T 994 , F 225, S 8, H TF 6589, I/A 15 ( 1.12.10).
  6. 28/12/2009#528331
    Nombramientos
    RADEVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: G. PITTI AUDITORES SL. Datos registrales. T 994 , F 225, S 8, H TF 6589, I/A 14 ( 9.12.09).

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 addressPROL AV DE LOS MAJUELOS, LA GALLEGA-CTR. GRAL. DEL SUR KM 6.5 TACO, ROTONDA RADEVI 2, 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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector