RADICAS 2002 SL
Hoja CS20144· NIF B12605259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 196,00 €
- Director :
- Beteta Barba Arsenio
Legal information
Legal information for RADICAS 2002 SL
Activity
RADICAS 2002 SL is a Sociedad Limitada (SL) with its registered office in Cabanes (Castellón, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 15 June 2009 to 3 October 2016, across 7 distinct types of filing. Its registered share capital is 9 196,00 €.
Directors and representatives
Directors
Current
- Beteta Barba ArsenioSince 05/02/2011Administrador Único
Former
- Hernandez Gimenez AgustinCeased on 05/02/2011Administrador Único
- Hernandez Membrives AgustinCeased on 03/06/2009Administrador Único
Authorised representatives
Former
- Hernandez Jimenez Maria ProvidenciaCeased on 05/02/2011Apoderado
Directors network map
Cap table · shareholdings
- Beteta Barba Arsenio100 %
Individual · since 16/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beteta Barba Arsenio100 %
Individual · ultimate beneficial owner · since 16/02/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/02/2011· Registered 05/02/2011· I/A 6
- Declaración de unipersonalidadPublished 16/02/2011· Registered 05/02/2011· I/A 5
- Ceses/DimisionesPublished 16/02/2011· Registered 05/02/2011· I/A 5
- NombramientosPublished 16/02/2011· Registered 05/02/2011· I/A 5
- Modificaciones estatutariasPublished 16/02/2011· Registered 05/02/2011· I/A 5
- Cambio de domicilio socialPublished 16/02/2011· Registered 05/02/2011· I/A 5
- Reducción de capitalPublished 16/02/2011· Registered 05/02/2011· I/A 4
- Modificaciones estatutariasPublished 16/02/2011· Registered 05/02/2011· I/A 4
- Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 3
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 3
Changes
- 16/02/2011Cambio de domicilio social
C/ CALVARIO 80 (CABANES)
- 16/02/2011Declaración de unipersonalidad
BETETA BARBA ARSENIO
- 16/02/2011Modificaciones estatutarias
- 16/02/2011Modificaciones estatutarias
Capital · events
- 16/02/2011Reducción de capitalResulting capital: 9 196,00 €
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)
- 03/10/2016#4044593
RADICAS 2002 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1151, L 715, F 38, S 8, H CS 20144, I/ANOTA1 (13.09.16).
- 16/02/2011#1074303Revocaciones
RADICAS 2002 SL. Revocaciones. Apoderado: HERNANDEZ JIMENEZ MARIA PROVIDENCIA. Datos registrales. T 1151, L 715, F 38, S 8, H CS 20144, I/A 6 ( 5.02.11).
- 16/02/2011#1074302Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RADICAS 2002 SL. Declaración de unipersonalidad. Socio único: BETETA BARBA ARSENIO. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GIMENEZ AGUSTIN. Nombramientos. Adm. Unico: BETETA BARBA ARSENIO. Modificaciones estatutarias. Artículo de los estatutos: camb… - 16/02/2011#1074301Reducción de capitalModificaciones estatutarias
RADICAS 2002 SL. Reducción de capital. Importe reducción: 2.904,00 Euros. Resultante Suscrito: 9.196,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: reduccion capital. mod.art. Datos registrales. T 1151, L 715, F 38, S 8, H CS 20144… - 15/06/2009#256412Ceses/DimisionesNombramientos
RADICAS 2002 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MEMBRIVES AGUSTIN. Nombramientos. Adm. Unico: HERNANDEZ GIMENEZ AGUSTIN. Datos registrales. T 1151, L 715, F 37, S 8, H CS 20144, I/A 3 ( 3.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.