RADEX INVEST SL
Hoja B412641· NIF B65636458
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2011
Legal information
Legal information for RADEX INVEST SL
Activity
RADEX INVEST SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 October 2011. The Spanish commercial register has published 12 filings for this company, from 6 October 2011 to 3 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.EL ARRENDAMIENTO NO FINANCIERO DE FINCAS.INDUSTRIAS MANUFACTURERAS ...
Directors and representatives
Directors
Former
- Martin Martinez AntonioCeased on 08/05/2013Administrador Único
- Montero Salcedo BarbaraCeased on 25/02/2013Administrador Conjunto
- Barranco Martinez Maria Del PilarCeased on 25/02/2013Administrador Conjunto
- Mejia Gomez LuzmilaCeased on 27/05/2019Liquidador
Authorised representatives
Former
- Tapia Melendo ManuelCeased on 27/05/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/06/2019· Registered 27/05/2019· I/A 6
- NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 6
- ExtinciónPublished 03/06/2019· Registered 27/05/2019· I/A 6
- RevocacionesPublished 16/05/2013· Registered 08/05/2013· I/A 5
- NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 5
- NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 4
- NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 3
- Cambio de domicilio socialPublished 25/04/2013· Registered 17/04/2013· I/A 3
- Cambio de objeto socialPublished 25/04/2013· Registered 17/04/2013· I/A 3
- RevocacionesPublished 06/03/2013· Registered 25/02/2013· I/A 2
- ConstituciónPublished 06/10/2011· Registered 26/09/2011· I/A 1
- NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 1
Changes
- 03/06/2019Extinción
- 25/04/2013Cambio de domicilio social
PS FERROCARRIL Num.335 P.1 PTA.2 (CASTELLDEFELS)
- 25/04/2013Cambio de objeto social
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.EL ARRENDAMIENTO NO FINANCIERO DE FINCAS.INDUSTRIAS MANUFACTURERAS ...
Capital · events
- 06/10/2011ConstituciónInitial 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)
- 03/06/2019#5424035RevocacionesNombramientosExtinción
RADEX INVEST SL. Revocaciones. ADM.UNICO: MEJIA GOMEZ LUZMILA. LIQUIDADOR: MEJIA GOMEZ LUZMILA. Nombramientos. LIQUIDADOR: MEJIA GOMEZ LUZMILA. Extinción. Datos registrales. T 42784 , F 67, S 8, H B 412641, I/A 6 (27.05.19).
- 16/05/2013#2273532RevocacionesNombramientos
RADEX INVEST SL. Revocaciones. ADM.UNICO: MARTIN MARTINEZ ANTONIO. Nombramientos. ADM.UNICO: MEJIA GOMEZ LUZMILA. Datos registrales. T 42784 , F 66, S 8, H B 412641, I/A 5 ( 8.05.13).
- 25/04/2013#2245617Nombramientos
RADEX INVEST SL. Nombramientos. APODERADO: TAPIA MELENDO MANUEL. Datos registrales. T 42784 , F 66, S 8, H B 412641, I/A 4 (17.04.13).
- 25/04/2013#2245616NombramientosCambio de domicilio socialCambio de objeto social
RADEX INVEST SL. Nombramientos. ADM.UNICO: MARTIN MARTINEZ ANTONIO. Cambio de domicilio social. PS FERROCARRIL Num.335 P.1 PTA.2 (CASTELLDEFELS). Cambio de objeto social. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR… - 06/03/2013#2162209Revocaciones
RADEX INVEST SL. Revocaciones. ADM.CONJUNTO: BARRANCO MARTINEZ MARIA DEL PILAR;MONTERO SALCEDO BARBARA. Datos registrales. T 42784 , F 65, S 8, H B 412641, I/A 2 (25.02.13).
- 06/10/2011#1402391ConstituciónNombramientos
RADEX INVEST SL. Constitución. Comienzo de operaciones: 29.06.11. Objeto social: LA CONSULTORIA,ASESORAMIENTO JURIDICO,LABORAL,FISCAL,CONTABLE Y MERCANTIL.COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.