RADIUS FINANCE SL

Hoja M559593· NIF B86705886

Struck off · 14/11/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/05/2013
Former name :
HIPOGES DE ALQUILERES SL

Legal information

Legal information for RADIUS FINANCE SL

NIF
Hoja registral
IRUS1000290456352
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/05/2013
LocalityMadrid
Register referenceTomo 31093 · Folio 43 · Hoja M559593
Former names
HIPOGES DE ALQUILERES SL2013-05-30 → 2014-07-18
StatusLiquidada

Activity

RADIUS FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 May 2013. The Spanish commercial register has published 8 filings for this company, from 30 May 2013 to 14 November 2017, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoramiento y consultoría, y el diseño de soluciones de gestión, a instituciones financieras y empresas en general, así como la preparación de informes comerciales, ya sea para uso propio comode terceros, recabados ante cualquier clase de organismo público o privado,.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • HIPOGES IBERIA SL100 %

    Legal entity · since 30/05/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HIPOGES IBERIA SL100 %Vigente

Legal entity · since 30/05/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2017· Registered 06/11/2017· I/A 3
  2. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 3
  3. DisoluciónPublished 14/11/2017· Registered 06/11/2017· I/A 3
  4. ExtinciónPublished 14/11/2017· Registered 06/11/2017· I/A 3
  5. Cambio de denominación socialPublished 18/07/2014· Registered 10/07/2014· I/A 2
  6. ConstituciónPublished 30/05/2013· Registered 22/05/2013· I/A 1
  7. Declaración de unipersonalidadPublished 30/05/2013· Registered 22/05/2013· I/A 1
  8. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 1

Changes

  1. 14/11/2017Cambio de denominación social

    HIPOGES DE ALQUILERES SL→RADIUS FINANCE SL

  2. 14/11/2017Disolución
  3. 14/11/2017Extinción
  4. 30/05/2013Declaración de unipersonalidad

    HIPOGES IBERIA SL

Capital · events

  1. 30/05/2013Constitución
    Initial capital: 3 100,00 €

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. 14/11/2017#4616622
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RADIUS FINANCE SL. Ceses/Dimisiones. Adm. Unico: VIZCAINO MARTIN JUAN FRANCISCO. Nombramientos. Liquidador: VIZCAINO MARTIN JUAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 31093 , F 43, S 8, H M 559593, I/A 3 ( 6.11.17).
  2. 18/07/2014#2898354

    Company name: HIPOGES DE ALQUILERES SL

    Cambio de denominación social
    HIPOGES DE ALQUILERES SL. Cambio de denominación social. RADIUS FINANCE SL. Datos registrales. T 31093 , F 43, S 8, H M 559593, I/A 2 (10.07.14).
  3. 30/05/2013#2300704

    Company name: HIPOGES DE ALQUILERES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HIPOGES DE ALQUILERES SL. Constitución. Comienzo de operaciones: 8.04.13. Objeto social: La prestación de servicios de asesoramiento y consultoría, y el diseño de soluciones de gestión, a instituciones financieras y empresas en general, así como la p…

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 2013

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/ MANUEL CORTINA, 2, PLANTA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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