RADIOLOGY IMAGING SOLUTIONS, SOCIEDAD LIMITADA
Hoja IG840· NIF B76717693
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 002,00 €
- Incorporation :
- 22/11/2016
Legal information
Legal information for RADIOLOGY IMAGING SOLUTIONS, SOCIEDAD LIMITADA
Activity
RADIOLOGY IMAGING SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 22 November 2016. The Spanish commercial register has published 10 filings for this company, from 22 November 2016 to 13 July 2023, across 8 distinct types of filing. Its registered share capital is 120 002,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
1) Actividades de gestión de fondo; 2.-) Gestión y admnistracion de la propiedad inmobiliaria . Tales activiades podrán ser realizadas por la sociedad directa o indirectamente, a través de la titularidad de acciones o participaciones de sociedd de indéntico o análogo objeto.-
Directors and representatives
Directors
Former
- Fischer Hans PeterCeased on 27/06/2023Liquidador
Directors network map
Cap table · shareholdings
- RADIOLOGY IMAGING SOLUTIONS, SOCIEDAD LIMITADA(formerly RADIOLOGY IMAGING SOLUTIONS SOCIEDAD LIMITADA)100 %
Legal entity · since 22/11/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
RADIOLOGY IMAGING SOLUTIONS, SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2023· Registered 27/06/2023· I/A 4
- NombramientosPublished 13/07/2023· Registered 27/06/2023· I/A 4
- DisoluciónPublished 13/07/2023· Registered 27/06/2023· I/A 4
- ExtinciónPublished 13/07/2023· Registered 27/06/2023· I/A 4
- Ampliación de capitalPublished 21/03/2018· Registered 18/01/2018· I/A 3
- Ampliación de capitalPublished 18/07/2017· Registered 02/06/2017· I/A 2
- Modificaciones estatutariasPublished 18/07/2017· Registered 02/06/2017· I/A 2
- ConstituciónPublished 22/11/2016· Registered 14/11/2016· I/A 1
- Declaración de unipersonalidadPublished 22/11/2016· Registered 14/11/2016· I/A 1
- NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 1
Changes
- 13/07/2023Disolución
- 13/07/2023Extinción
- 18/07/2017Cambio de denominación social
RADIOLOGY IMAGING SOLUTIONS, SOCIEDAD LIMITADA→RADIOLOGY IMAGING SOLUTIONS SOCIEDAD LIMITADA
- 18/07/2017Modificaciones estatutarias
- 22/11/2016Declaración de unipersonalidad
RADIOLOGY IMAGING SOLUTIONS SOCIEDAD LIMITADA
Capital · events
- 21/03/2018Ampliación de capitalResulting capital: 120 002,00 € (+66 000,00 €)
- 18/07/2017Ampliación de capitalResulting capital: 54 002,00 € (+44 002,00 €)
- 22/11/2016ConstituciónInitial 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)
- 13/07/2023#7627792Ceses/DimisionesNombramientosDisoluciónExtinción
RADIOLOGY IMAGING SOLUTIONS, SOCIEDAD LIMITADA(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: FISCHER HANS PETER. Nombramientos. Liquidador: FISCHER HANS PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 45 , F 98, S 8, … - 21/03/2018#4805307
Company name: RADIOLOGY IMAGING SOLUTIONS SOCIEDAD LIMITADA
Ampliación de capitalRADIOLOGY IMAGING SOLUTIONS SOCIEDAD LIMITADA(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 120.002,00 Euros. Datos registrales. T 45 , F 97, S 8, H IG 840, I/A 3 (18.01.18).
- 18/07/2017#4466018
Company name: RADIOLOGY IMAGING SOLUTIONS SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasRADIOLOGY IMAGING SOLUTIONS SOCIEDAD LIMITADA(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliación de capital. Capital: 44.002,00 Euros. Resultante Suscrito: 54.002,00 Euros. Modificaciones estatutarias. 5. Capita6. Capital. Se aumenta el capital social en l… - 22/11/2016#4119942ConstituciónDeclaración de unipersonalidadNombramientos
RADIOLOGY IMAGING SOLUTIONS, SOCIEDAD LIMITADA(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 13.06.16. Objeto social: 1) Actividades de gestión de fondo; 2.-) Gestión y admnistracion de la propiedad inmobiliaria . Tales act…
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 2016
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 — Actividades de gestión de fondos — are listed together.