RADEX SA

Hoja M45335· NIF A28446607

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
60 100,00 €
Director :
Nieto Gonzalez Francisco

Legal information

Legal information for RADEX SA

NIF
Hoja registral
IRUS1000253249664
Legal formSociedad Anónima (SA)
Share capital60 100,00 €
LocalityMadrid
Phone
Register referenceTomo 2606 · Folio 210 · Hoja M45335
StatusVigente

Activity

RADEX SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 23 December 2011 to 27 September 2023, across 6 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RADEX SANieto Gonzalez FranciscoNieto Gonzalez Franc…GRAFIQUES SOLA SLGRAFIQUES SOLA SLTHE WHITE ALCHEMIST SLTHE WHITE ALCHEMIST …NUESTRAOFICINA SLNUESTRAOFICINA SLESTO VA ENSERIO SLESTO VA ENSERIO SL

Registered actos

  1. Cambio de domicilio socialPublished 27/09/2023· Registered 20/09/2023· I/A 14
  2. Ceses/DimisionesPublished 11/04/2023· Registered 02/04/2023· I/A 13
  3. NombramientosPublished 11/04/2023· Registered 02/04/2023· I/A 13
  4. ReeleccionesPublished 01/12/2015· Registered 23/11/2015· I/A 12
  5. Reducción de capitalPublished 01/12/2015· Registered 23/11/2015· I/A 12
  6. Modificaciones estatutariasPublished 01/12/2015· Registered 23/11/2015· I/A 12
  7. ReeleccionesPublished 23/12/2011· Registered 12/12/2011· I/A 11

Changes

  1. 27/09/2023Cambio de domicilio social

    C/ TREMP` 34 - LOCAL (MADRID)

  2. 01/12/2015Modificaciones estatutarias

Capital · events

  1. 01/12/2015Reducción de capital
    Resulting capital: 60 100,00 €

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)

  1. 27/09/2023#7724555
    Cambio de domicilio social
    RADEX SA. Cambio de domicilio social. C/ TREMP` 34 - LOCAL (MADRID). Datos registrales. T 2606 , F 210, S 8, H M 45335, I/A 14 (20.09.23).
  2. 11/04/2023#7479925
    Ceses/DimisionesNombramientos
    RADEX SA. Ceses/Dimisiones. Adm. Unico: NIETO SANCHEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: NIETO GONZALEZ FRANCISCO. Datos registrales. T 2606 , F 210, S 8, H M 45335, I/A 13 ( 2.04.23).
  3. 01/12/2015#3612126
    ReeleccionesReducción de capitalModificaciones estatutarias
    RADEX SA. Reelecciones. Adm. Unico: NIETO SANCHEZ FRANCISCO JOSE. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Modificaciones estatutarias. SE MODIFICAN LAS ACCIONES DE LA SOCIEDAD QUE PASAN DE SER AL POR…
  4. 23/12/2011#1516582
    Reelecciones
    RADEX SA. Reelecciones. Adm. Unico: NIETO SANCHEZ FRANCISCO JOSE. Datos registrales. T 2606 , F 209, S 8, H M 45335, I/A 11 (12.12.11).

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/ TREMP` 34 - LOCAL (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector