RADIONAVES SL
Hoja A19254· NIF B03830742
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 045,54 €
Legal information
Legal information for RADIONAVES SL
Activity
RADIONAVES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 9 filings for this company, from 4 February 2011 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 27 045,54 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Former
- Lloret Perez JaimeCeased on 22/04/2015Administrador Solidario
- Sanchez Rodriguez JoseCeased on 25/01/2011Administrador Solidario
- Lloret Morales MelchorCeased on 25/01/2011Administrador Solidario
- Sanchez Martinez JoseCeased on 01/02/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2021· Registered 01/02/2021· I/A 8
- NombramientosPublished 10/02/2021· Registered 01/02/2021· I/A 8
- DisoluciónPublished 10/02/2021· Registered 01/02/2021· I/A 8
- ExtinciónPublished 10/02/2021· Registered 01/02/2021· I/A 8
- Ampliación de capitalPublished 10/05/2017· Registered 02/05/2017· I/A 7
- Ceses/DimisionesPublished 30/04/2015· Registered 22/04/2015· I/A 6
- NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 6
- Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 5
- NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 5
Changes
- 10/02/2021Disolución
- 10/02/2021Extinción
Capital · events
- 10/05/2017Ampliación de capitalResulting capital: 27 045,54 € (+9 015,18 €)
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)
- 10/02/2021#6249247Ceses/DimisionesNombramientosDisoluciónExtinción
RADIONAVES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ JOSE. Liquidador: SANCHEZ MARTINEZ JOSE. Nombramientos. Liquidador: SANCHEZ MARTINEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1556 , F 73, S 8, H A 19254, I/A 8 ( 1.02… - 10/05/2017#4366814Ampliación de capital
RADIONAVES SL. Ampliación de capital. Capital: 9.015,18 Euros. Resultante Suscrito: 27.045,54 Euros. Datos registrales. T 1556 , F 66, S 8, H A 19254, I/A 7 ( 2.05.17).
- 30/04/2015#3304005Ceses/DimisionesNombramientos
RADIONAVES SL. Ceses/Dimisiones. Adm. Solid.: LLORET PEREZ JAIME;SANCHEZ MARTINEZ JOSE. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 04/02/2011#1053520Ceses/DimisionesNombramientos
RADIONAVES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RODRIGUEZ JOSE;LLORET MORALES MELCHOR. Nombramientos. Adm. Solid.: LLORET PEREZ JAIME;SANCHEZ MARTINEZ JOSE. Datos registrales. T 1556 , F 66, S 8, H A 19254, I/A 5 (25.01.11).
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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.