RADIANTE ESQUEMA SOCIEDAD LIMITADA
Hoja M645205· NIF B66921446
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Collado Jose Antonio
Legal information
Legal information for RADIANTE ESQUEMA SOCIEDAD LIMITADA
Activity
RADIANTE ESQUEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 5 filings for this company, from 5 May 2017 to 9 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Fernandez Collado Jose AntonioSince 31/05/2017Administrador SolidarioAdministrador Único
Former
- Taulero Rodriguez JoseCeased on 31/05/2017Administrador Solidario
Authorised representatives
Current
- Sardinero Garcia CristinaSince 31/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Collado Jose Antonio100 %
Individual · ultimate beneficial owner · since 19/10/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 6
- Declaración de unipersonalidadPublished 19/10/2018· Registered 10/10/2018· I/A 5
- Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 3
- NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 3
- Cambio de domicilio socialPublished 05/05/2017· Registered 24/04/2017· I/A 2
Changes
- 19/10/2018Declaración de unipersonalidad
FERNANDEZ COLLADO JOSE ANTONIO
- 05/05/2017Cambio de domicilio social
C/ SIERRA DE GUADARRAMA 16 (ARGANDA DEL REY)
Timeline (BORME)
- 09/04/2021#6349100Nombramientos
RADIANTE ESQUEMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SARDINERO GARCIA CRISTINA. Datos registrales. T 35910 , F 39, S 8, H M 645205, I/A 6 (31.03.21).
- 19/10/2018#5092502Declaración de unipersonalidad
RADIANTE ESQUEMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ COLLADO JOSE ANTONIO. Datos registrales. T 35910 , F 39, S 8, H M 645205, I/A 5 (10.10.18).
- 08/06/2017#4410308Ceses/DimisionesNombramientos
RADIANTE ESQUEMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TAULERO RODRIGUEZ JOSE;FERNANDEZ COLLADO JOSE ANTONIO. Nombramientos. Adm. Solid.: FERNANDEZ COLLADO JOSE ANTONIO. Adm. Unico: FERNANDEZ COLLADO JOSE ANTONIO. Otros conceptos: Cambio … - 05/05/2017#4360233Cambio de domicilio social
RADIANTE ESQUEMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SIERRA DE GUADARRAMA 16 (ARGANDA DEL REY). Datos registrales. T 35910 , F 38, S 8, H M 645205, I/A 2 (24.04.17).
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
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.