RADIOMED SL
Hoja B268381
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Faure Continente Inmaculada
Legal information
Legal information for RADIOMED SL
Activity
RADIOMED SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 14 January 2010 to 6 June 2017, across 4 distinct types of filing.
Corporate purpose
LA COMERCIALIZACION DE SUMINISTROS INDUSTRIALES,MAQUINARIA,HERRAMIENTAS Y MATERIAL DE ABASTECIMIENTO INDUSTRIAL.
Directors and representatives
Directors
Current
- Faure Continente InmaculadaSince 18/05/2017Administrador Único
Former
- Gil Faure IñakiCeased on 18/05/2017Administrador Único
- Gil Lorente JoaquinCeased on 31/12/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 6
- Modificaciones estatutariasPublished 06/06/2017· Registered 26/05/2017· I/A 6
- Cambio de objeto socialPublished 06/06/2017· Registered 26/05/2017· I/A 6
- RevocacionesPublished 29/05/2017· Registered 18/05/2017· I/A 5
- NombramientosPublished 29/05/2017· Registered 18/05/2017· I/A 5
- Cambio de objeto socialPublished 04/12/2014· Registered 27/11/2014· I/A 4
- NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 3
- RevocacionesPublished 14/01/2010· Registered 31/12/2009· I/A 2
- NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 2
Timeline (BORME)
- 06/06/2017#4404972NombramientosModificaciones estatutariasCambio de objeto social
RADIOMED SL. Nombramientos. ADM.UNICO: FAURE CONTINENTE INMACULADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. LA COMERCIALIZACION DE SUMINISTRO… - 29/05/2017#4393094RevocacionesNombramientos
RADIOMED SL. Revocaciones. ADM.UNICO: GIL FAURE IÑAKI. Nombramientos. ADM.UNICO: FAURE CONTINENTE INMACULADA. Datos registrales. T 35852 , F 36, S 8, H B 268381, I/A 5 (18.05.17).
- 04/12/2014#3095659Cambio de objeto social
RADIOMED SL. Cambio de objeto social. AMPLIAR A: LA FABRICACION DE MAQUINARIA Y EQUIPOS PARA LA PROTECCION RADIOLOGICA.LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD SERA EL COMERCIO AL POR MENOR NO REALIZADO EN ESTABLECIMIENTO,NI PUESTOS DE VENTA,CODIGO CNAE… - 14/01/2010#538461Nombramientos
RADIOMED SL. Nombramientos. APODERADO: GIL LORENTE JOAQUIN. Datos registrales. T 35852 , F 35, S 8, H B 268381, I/A 3 (31.12.09).
- 14/01/2010#538460RevocacionesNombramientos
RADIOMED SL. Revocaciones. ADM.UNICO: GIL LORENTE JOAQUIN. Nombramientos. ADM.UNICO: GIL FAURE IÑAKI. Datos registrales. T 35852 , F 35, S 8, H B 268381, I/A 2 (31.12.09).
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 — Barcelona — are listed together, with their address.