RADIANT SYSTEMS RETAIL SOLUTIONS SL

Hoja M317073· NIF B83394205

Struck off · 29/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RADIANT SYSTEMS RETAIL SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18290 · Folio 170 · Hoja M317073
StatusBaja

Activity

RADIANT SYSTEMS RETAIL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 5 July 2010 to 29 February 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/02/2016· Registered 19/02/2016· I/A 11
  2. RevocacionesPublished 29/02/2016· Registered 19/02/2016· I/A 11
  3. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 11
  4. DisoluciónPublished 29/02/2016· Registered 19/02/2016· I/A 11
  5. ExtinciónPublished 29/02/2016· Registered 19/02/2016· I/A 11
  6. NombramientosPublished 21/11/2012· Registered 08/11/2012· I/A 10
  7. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 9
  8. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 8
  9. Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 7
  10. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 7
  11. Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 7
  12. Cambio de domicilio socialPublished 15/06/2012· Registered 05/06/2012· I/A 7
  13. RevocacionesPublished 05/07/2010· Registered 22/06/2010· I/A 6
  14. ReeleccionesPublished 05/07/2010· Registered 22/06/2010· I/A 6

Changes

  1. 29/02/2016Disolución
  2. 29/02/2016Extinción
  3. 15/06/2012Cambio de domicilio social

    C/ ALBACETE, NUMERO 3-C (MADRID)

  4. 15/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2016#3739597
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RADIANT SYSTEMS RETAIL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: NCR ESPAÑA SL. Representan: GARCIA REIG CARLOS. Revocaciones. Apoderado: REBATE LABRANDERO RICARDO;DRAKE KEVIN ROBERT;BOUDREAU JOHN A. Apo.Sol.: MONTAÑA CUEVAS GLORIA;ROMERO SEVILLA L…
  2. 26/02/2016#3737063
    RADIANT SYSTEMS RETAIL SOLUTIONS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL SOCIO UNICO "RADIANT SYSTEMS RETAIL SOLUTIONS SL", SIENDO EL CORRECTO "RADIANT SYSTEMS INTERNATIONAL INC". Datos registrales. T 18290 , F 164, S 8, H M 3…
  3. 21/11/2012#1994381
    Nombramientos
    RADIANT SYSTEMS RETAIL SOLUTIONS SL. Nombramientos. Apo.Sol.: MONTAÑA CUEVAS GLORIA;ROMERO SEVILLA LUIS. Apoderado: YBARRA FONTAN IÑIGO. Datos registrales. T 18290 , F 169, S 8, H M 317073, I/A 10 ( 8.11.12).
  4. 15/06/2012#1771255
    Nombramientos
    RADIANT SYSTEMS RETAIL SOLUTIONS SL. Nombramientos. Apoderado: BOUDREAU JOHN A. Datos registrales. T 18290 , F 169, S 8, H M 317073, I/A 9 ( 5.06.12).
  5. 15/06/2012#1771254
    Nombramientos
    RADIANT SYSTEMS RETAIL SOLUTIONS SL. Nombramientos. Apoderado: DRAKE KEVIN ROBERT. Datos registrales. T 18290 , F 169, S 8, H M 317073, I/A 8 ( 5.06.12).
  6. 15/06/2012#1771253
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RADIANT SYSTEMS RETAIL SOLUTIONS SL. Ceses/Dimisiones. Secretario: REBATE LABRANDERO RICARDO. Consejero: GOREN ALON;HEYMAN JOHN HERBERT. Cons.Del.Man: GOREN ALON;HEYMAN JOHN HERBERT. Consejero: HAIDET MARK EDWARD. Cons.Del.Man: HAIDET MARK EDWARD. Pr…
  7. 05/07/2010#791223
    RevocacionesReelecciones
    RADIANT SYSTEMS RETAIL SOLUTIONS SL. Revocaciones. Apoderado: ILSE PAUL JOSEPH. Reelecciones. Secretario: REBATE LABRANDERO RICARDO. Consejero: GOREN ALON;HEYMAN JOHN HERBERT. Cons.Del.Man: GOREN ALON;HEYMAN JOHN HERBERT. Consejero: HAIDET MARK EDWAR…

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/ ALBACETE, NUMERO 3-C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province