RADIOMATIC SA
Hoja GR5681· NIF A18035600
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 78 156,00 €
- Director :
- Jimenez Sabio Maria Isabel
Legal information
Legal information for RADIOMATIC SA
Activity
RADIOMATIC SA is a Sociedad Anónima (SA) with its registered office in Motril (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 January 2010 to 19 January 2017, across 4 distinct types of filing. Its registered share capital is 78 156,00 €.
Directors and representatives
Directors
Current
- Jimenez Sabio Maria IsabelSince 13/01/2017Administrador Único
Former
- Jimenez Sabio Jose CarlosCeased on 13/01/2017JIMENEZ SABIO SUSANAPresidenteConsejero DelegadoConsejero
- Jimenez Sabio Maria De Las NievesCeased on 13/01/2017VicepresidenteConsejero
- Ceased on 17/05/2011
- Jimenez Sabio Maria NievesCeased on 17/05/2011Consejero
- Jimenez Sabio SusanaCeased on 13/01/2017Secretario
Authorised representatives
Current
- Moya Nofuentes AntonioSince 29/12/2009Apoderado
Directors network map
Registered actos
Changes
- 19/01/2017Modificaciones estatutarias
Capital · events
- 19/01/2017Ampliación de capitalResulting capital: 78 156,00 €
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)
- 19/01/2017#4200498Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
RADIOMATIC SA. Ceses/Dimisiones. Consejero: JIMENEZ SABIO JOSE CARLOS;JIMENEZ SABIO MARIA DE LAS NIEVES;JIMENEZ SABIO SUSANAPresidente: JIMENEZ SABIO JOSE CARLOS. Vicepresid.: JIMENEZ SABIO MARIA DE LAS NIEVES. Secretario: JIMENEZ SABIO SUSANA. Con.D… - 25/05/2011#1227718Ceses/DimisionesNombramientos
RADIOMATIC SA. Ceses/Dimisiones. Consejero: JIMENEZ SABIO JOSE CARLOS O JOSE CARLOS FRANCISCO;JIMENEZ SABIO MARIA NIEVES;JIMENEZ SABIO SUSANA. Presidente: JIMENEZ SABIO JOSE CARLOS O JOSE CARLOS FRANCISCO. Vicepresid.: JIMENEZ SABIO MARIA NIEVES. Sec… - 18/01/2010#541938Nombramientos
RADIOMATIC SA. Nombramientos. Apoderado: HUERTAS ARENAS FRANCISCO. Datos registrales. T 568 , F 70, S 8, H GR 5681, I/A 13 ( 7.01.10).
- 11/01/2010#10405455Nombramientos
RADIOMATIC SA. Nombramientos. Apoderado: MOYA NOFUENTES ANTONIO. Datos registrales. T 568 , F 69, S 8, H GR 5681, I/A 12 (29.12.09).
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 — Granada — are listed together, with their address.