RADICAL CAPITAL SL

Hoja SE130912

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2021
Director :
Monreal Lera Carlos
Former name :
CIRCULAR RESOURCES ANDALUCIA SOCIEDAD LIMITADA

Legal information

Legal information for RADICAL CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2021
Register referenceTomo 7076 · Folio 176 · Hoja SE130912
Former names
CIRCULAR RESOURCES ANDALUCIA SOCIEDAD LIMITADA2021-07-12 → 2024-08-20
StatusVigente

Activity

RADICAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 12 July 2021. The Spanish commercial register has published 7 filings for this company, from 12 July 2021 to 21 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actuación como Sociedad holding, pudiendo al efecto: -i- Constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o p.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
RADICAL CAPITAL SLMonreal Lera CarlosMonreal Lera CarlosTIERRAS DE ARAGON SLTIERRAS DE ARAGON SLIBERASSETS PORTFOLIO SLIBERASSETS PORTFOLIO…DIMONTEC SLDIMONTEC SLPLASTICENERGY ANDALUCIA UNO SLPLASTICENERGY ANDALU…GREENLAND CAPITAL SLGREENLAND CAPITAL SLBITES Y OCIO SLBITES Y OCIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RADICAL CAPITAL SLMonreal Lera CarlosMonreal Lera Carlos

Beneficial owner (UBO)

Monreal Lera Carlos100 %

Individual · ultimate beneficial owner · since 12/07/2021

Beneficial owner network map

2 nodes Person Company
RADICAL CAPITAL SLMonreal Lera CarlosMonreal Lera Carlos

Registered actos

  1. Modificaciones estatutariasPublished 20/08/2024· Registered 12/08/2024· I/A 3
  2. Cambio de denominación socialPublished 20/08/2024· Registered 12/08/2024· I/A 3
  3. Cambio de objeto socialPublished 20/08/2024· Registered 12/08/2024· I/A 3
  4. ConstituciónPublished 12/07/2021· Registered 05/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 12/07/2021· Registered 05/07/2021· I/A 1
  6. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 1

Capital · events

  1. 12/07/2021Constitución
    Initial capital: 3 000,00 €

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. 21/08/2024#8221290
    RADICAL CAPITAL SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID. Datos registr
  2. 20/08/2024#8220011

    Company name: CIRCULAR RESOURCES ANDALUCIA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    CIRCULAR RESOURCES ANDALUCIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Objeto. Artículo de los estatutos: Artículo 1º. DENOMINACION. . Cambio de denominación social. RADICAL CAPITAL SL. Cambio de objeto 
  3. 12/07/2021#6520906

    Company name: CIRCULAR RESOURCES ANDALUCIA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRCULAR RESOURCES ANDALUCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: El desarrollo de soluciones integrales sostenibles para ayudar a prevenir la contaminación plástica mediante actuaciones de recogida, sele

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 2021

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/ ESPALDILLAS DIECINUEVE 5 - POLIGONO INDUSTRIAL (ALCALA DE GUADAIRA), Sevilla
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 — Sevilla — are listed together, with their address.