RADIO CONTROL IBERICA IMPORT-EXPORT SL
Hoja M462187· NIF B85439131
- Registered address :
- Activity :
- Comercio al por menor de juegos y juguetes en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Gomez Daniel
Legal information
Legal information for RADIO CONTROL IBERICA IMPORT-EXPORT SL
Activity
RADIO CONTROL IBERICA IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). The Spanish commercial register has published 5 filings for this company, from 9 June 2009 to 15 September 2011, across 4 distinct types of filing.
Economic activity (CNAE)
4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados
Directors and representatives
Directors
Current
- Menendez Gomez DanielSince 26/08/2011Administrador Único
Former
- Silvere Duthion ClaudeCeased on 26/08/2011Administrador Único
Authorised representatives
Current
- Menendez Carvajal Jose MariaSince 26/08/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/09/2011· Registered 26/08/2011· I/A 5
- Ceses/DimisionesPublished 15/09/2011· Registered 26/08/2011· I/A 4
- NombramientosPublished 15/09/2011· Registered 26/08/2011· I/A 4
- ReeleccionesPublished 09/06/2009· Registered 28/05/2009· I/A 3
- Modificaciones estatutariasPublished 09/06/2009· Registered 28/05/2009· I/A 3
Changes
- 09/06/2009Modificaciones estatutarias
Timeline (BORME)
- 15/09/2011#1376698Nombramientos
RADIO CONTROL IBERICA IMPORT-EXPORT SL. Nombramientos. Apoderado: MENENDEZ CARVAJAL JOSE MARIA. Datos registrales. T 25646 , F 109, S 8, H M 462187, I/A 5 (26.08.11).
- 15/09/2011#1376697Ceses/DimisionesNombramientos
RADIO CONTROL IBERICA IMPORT-EXPORT SL. Ceses/Dimisiones. Adm. Unico: SILVERE DUTHION CLAUDE. Nombramientos. Adm. Unico: MENENDEZ GOMEZ DANIEL. Datos registrales. T 25646 , F 108, S 8, H M 462187, I/A 4 (26.08.11).
- 09/06/2009#250644ReeleccionesModificaciones estatutarias
RADIO CONTROL IBERICA IMPORT-EXPORT SL. Reelecciones. Adm. Unico: SILVERE DUTHION CLAUDE. Modificaciones estatutarias. NSECUENCIA DEL CAMBIO DEL ORGANO DE ADMINISTRACION. .modificacion articulo 15 referente a la duracion del cargo del administrador..…
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 — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.