RADITHERM SOCIEDAD LIMITADA

Hoja BI39259· NIF B95306098

Struck off · 24/02/2022Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €

Legal information

Legal information for RADITHERM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066198372
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Register referenceTomo 4403 · Folio 102 · Hoja BI39259
StatusLiquidada

Activity

RADITHERM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 24 February 2022, across 7 distinct types of filing. Its registered share capital is 350 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Adquisición, tenencia de valores mobiliarios, así como inmuebles.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
RADITHERM SOCIEDAD LI…Gomez Llona Francisco JavierGomez Llona Francisc…QUIMEX INTERNACIONAL SOCIEDAD ANONIMAQUIMEX INTERNACIONAL…LASTER CORPORACION EMPRESAS DE CALEFACCION SOCIEDAD ANONIMALASTER CORPORACION E…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2022· Registered 11/02/2022· I/A 7
  2. NombramientosPublished 24/02/2022· Registered 11/02/2022· I/A 7
  3. DisoluciónPublished 24/02/2022· Registered 11/02/2022· I/A 7
  4. ExtinciónPublished 24/02/2022· Registered 11/02/2022· I/A 7
  5. Ampliación de capitalPublished 18/02/2019· Registered 08/02/2019· I/A 6
  6. Cambio de domicilio socialPublished 17/01/2011· Registered 28/12/2010· I/A 5
  7. Cambio de objeto socialPublished 28/04/2009· Registered 16/04/2009· I/A 4

Changes

  1. 24/02/2022Disolución
  2. 24/02/2022Extinción
  3. 17/01/2011Cambio de domicilio social

    C/ URIBITARTE 22 1º F (BILBAO)

  4. 28/04/2009Cambio de objeto social

    Adquisición, tenencia de valores mobiliarios, así como inmuebles.

Capital · events

  1. 18/02/2019Ampliación de capital
    Resulting capital: 350 000,00 € (+200 000,00 €)

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)

  1. 24/02/2022#6828980
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RADITHERM SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GOMEZ LLONA FRANCISCO JAVIER. Adm. Solid.: GOMEZ LLONA FRANCISCO JAVIER;RUIZ DE GAUNA CORTES ALFREDO. Nombramientos. Liquidador: GOMEZ LLONA FRANCISCO JAVIER. Disolución. Voluntaria. Extinció…
  2. 18/02/2019#5264588
    Ampliación de capital
    RADITHERM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 4403 , F 101, S 8, H BI 39259, I/A 6 ( 8.02.19).
  3. 17/01/2011#1021967
    Cambio de domicilio social
    RADITHERM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ URIBITARTE 22 1º F (BILBAO). Datos registrales. T 4403 , F 101, S 8, H BI 39259, I/A 5 (28.12.10).
  4. 28/04/2009#189807
    Cambio de objeto social
    RADITHERM SOCIEDAD LIMITADA. Cambio de objeto social. Adquisición, tenencia de valores mobiliarios, así como inmuebles. Datos registrales. T 4403 , F 100, S 8, H BI 39259, I/A 4 (16.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URIBITARTE 22 1º F (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province