RADIANELA SL
Hoja L34914· NIF B13768734
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 13/06/2023
- Director :
- Magriña Granell Jordi
Legal information
Legal information for RADIANELA SL
Activity
RADIANELA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 13 June 2023. The Spanish commercial register has published 6 filings for this company, from 13 June 2023 to 24 February 2025, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La Sociedad tiene por objeto la actividad principal de gestión y explotación de máquinas infantiles, máquinas deportivas con o sin premio y máquinas recreativas de todo tipo y la gestión de licencias de juego y salones de juego.- Las actividades comprendidas con el objeto social que pudieran conside.
Directors and representatives
Directors
Current
- Magriña Granell JordiSince 17/02/2025Administrador Único
Former
- Gracia Cruellas ElenaCeased on 17/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2025· Registered 17/02/2025· I/A 3
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 3
- ConstituciónPublished 13/06/2023· Registered 05/06/2023· I/A 1
- Declaración de unipersonalidadPublished 13/06/2023· Registered 05/06/2023· I/A 1
- NombramientosPublished 13/06/2023· Registered 05/06/2023· I/A 1
Changes
- 13/06/2023Declaración de unipersonalidad
GRACIA CRUELLAS ELENA
Capital · events
- 13/06/2023ConstituciónInitial capital: 3 200,00 €
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)
- 24/02/2025#8506612Ceses/DimisionesNombramientosCambio de identidad del socio único
RADIANELA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO INVERCIM SL. Ceses/Dimisiones. Adm. Unico: GRACIA CRUELLAS ELENA. Nombramientos. Adm. Unico: MAGRIÑA GRANELL JORDI. Datos registrales. S 8 , H L 34914, I/A 3 (17.02.25).
- 13/06/2023#7575963ConstituciónDeclaración de unipersonalidadNombramientos
RADIANELA SL. Constitución. Comienzo de operaciones: 11.05.23. Objeto social: La Sociedad tiene por objeto la actividad principal de gestión y explotación de máquinas infantiles, máquinas deportivas con o sin premio y máquinas recreativas de todo tip…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.