RADIAPROT SL

Hoja M491106· NIF B85824621

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
161 500,00 €
Incorporation :
07/01/2010
Director :
Gomez Remirez Daniel

Legal information

Legal information for RADIAPROT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital161 500,00 €
Incorporation date07/01/2010
LocalityMadrid
Phone
Register referenceTomo 27258 · Folio 178 · Hoja M491106
StatusVigente

Activity

RADIAPROT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 January 2010. The Spanish commercial register has published 13 filings for this company, from 7 January 2010 to 31 March 2017, across 6 distinct types of filing. Its registered share capital is 161 500,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA SOBRE IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS, FARMACEUTICOS, HOSPITALARIOS Y MEDICOS.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2017· Registered 24/03/2017· I/A 9
  2. Ampliación de capitalPublished 16/01/2015· Registered 08/01/2015· I/A 8
  3. Cambio de domicilio socialPublished 29/01/2013· Registered 22/01/2013· I/A 7
  4. Ampliación de capitalPublished 17/01/2012· Registered 04/01/2012· I/A 6
  5. Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 6
  6. Ampliación de capitalPublished 15/09/2011· Registered 01/09/2011· I/A 5
  7. Ceses/DimisionesPublished 14/12/2010· Registered 30/11/2010· I/A 4
  8. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 4
  9. Ampliación de capitalPublished 14/12/2010· Registered 30/11/2010· I/A 4
  10. Ampliación de capitalPublished 13/09/2010· Registered 01/09/2010· I/A 3
  11. Cambio de domicilio socialPublished 04/03/2010· Registered 23/02/2010· I/A 2
  12. ConstituciónPublished 07/01/2010· Registered 23/12/2009· I/A 1
  13. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 1

Changes

  1. 31/03/2017Cambio de domicilio social

    C/ MIGUEL YUSTE 16 -1º -D (MADRID)

  2. 29/01/2013Cambio de domicilio social

    C/ ARTURO SORIA 187 SOTANO 2 OFICINA 8 (MADRID)

  3. 17/01/2012Modificaciones estatutarias
  4. 04/03/2010Cambio de domicilio social

    C/ LOPEZ DE HOYOS 168 - ESCALERA I, SEPTIMO C (MADRID)

Capital · events

  1. 16/01/2015Ampliación de capital
    Resulting capital: 161 500,00 € (+32 000,00 €)
  2. 17/01/2012Ampliación de capital
    Resulting capital: 129 500,00 € (+12 000,00 €)
  3. 15/09/2011Ampliación de capital
    Resulting capital: 117 500,00 € (+67 500,00 €)
  4. 14/12/2010Ampliación de capital
    Resulting capital: 50 000,00 € (+15 000,00 €)
  5. 13/09/2010Ampliación de capital
    Resulting capital: 35 000,00 € (+25 000,00 €)
  6. 07/01/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 31/03/2017#4318354
    Cambio de domicilio social
    RADIAPROT SL. Cambio de domicilio social. C/ MIGUEL YUSTE 16 -1º -D (MADRID). Datos registrales. T 27258 , F 178, S 8, H M 491106, I/A 9 (24.03.17).
  2. 16/01/2015#3142592
    Ampliación de capital
    RADIAPROT SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 161.500,00 Euros. Datos registrales. T 27258 , F 177, S 8, H M 491106, I/A 8 ( 8.01.15).
  3. 29/01/2013#2096052
    Cambio de domicilio social
    RADIAPROT SL. Cambio de domicilio social. C/ ARTURO SORIA 187 SOTANO 2 OFICINA 8 (MADRID). Datos registrales. T 27258 , F 177, S 8, H M 491106, I/A 7 (22.01.13).
  4. 17/01/2012#1538925
    Ampliación de capitalModificaciones estatutarias
    RADIAPROT SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 129.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27258 , F 177, S 8, H M 491106, I/A 6 ( 4.01.12).
  5. 15/09/2011#1376790
    Ampliación de capital
    RADIAPROT SL. Ampliación de capital. Capital: 67.500,00 Euros. Resultante Suscrito: 117.500,00 Euros. Datos registrales. T 27258 , F 174, S 8, H M 491106, I/A 5 ( 1.09.11).
  6. 14/12/2010#984856
    Ceses/DimisionesNombramientosAmpliación de capital
    RADIAPROT SL. Ceses/Dimisiones. Adm. Unico: GOMEZ REMIREZ JAVIER. Nombramientos. Adm. Unico: GOMEZ REMIREZ DANIEL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 27258 , F 173, S 8, H M 491…
  7. 13/09/2010#874630
    Ampliación de capital
    RADIAPROT SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 27258 , F 173, S 8, H M 491106, I/A 3 ( 1.09.10).
  8. 04/03/2010#618786
    Cambio de domicilio social
    RADIAPROT SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 168 - ESCALERA I, SEPTIMO C (MADRID). Datos registrales. T 27258 , F 173, S 8, H M 491106, I/A 2 (23.02.10).
  9. 07/01/2010#10402109
    ConstituciónNombramientos
    RADIAPROT SL. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA SOBRE IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS, FARMACEUTICOS, HOSPITALARIOS Y MEDICOS.…

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 2010

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/ MIGUEL YUSTE 16 -1º -D (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