RADIX INVERSIONES SL

Hoja M417112· NIF B84816388

Struck off · 01/06/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RADIX INVERSIONES SL

NIF
Hoja registral
IRUS1000278279793
Legal formSociedad Limitada (SL)
LocalityPinto
Register referenceTomo 23269 · Folio 148 · Hoja M417112
StatusLiquidada

Activity

RADIX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 1 June 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
RADIX INVERSIONES SLRabadan Garcia Jose MariaRabadan Garcia Jose …ASINRA SLASINRA SLRABADAN INVERSIONES SLRABADAN INVERSIONES …RABADAN ASESORES SLRABADAN ASESORES SLCHIPO INVEST SLCHIPO INVEST SLREGULADORA DE LA COMBUSTION SOCIEDAD LIMITADAREGULADORA DE LA COM…RECOM CONSTRUCCIONES Y MEJORAS SLRECOM CONSTRUCCIONES…RADIX SERVICIOS FINANCIEROS SLRADIX SERVICIOS FINA…RADIX INVERSIONES SOCIEDAD LIMITADARADIX INVERSIONES SO…NUEVA FISCALIDAD SLNUEVA FISCALIDAD SLBOM ELITE SPORTS SLBOM ELITE SPORTS SLKUMOBE BUSINESS SOLUTIONS SLKUMOBE BUSINESS SOLU…MAPIGORI SLMAPIGORI SLACCORDYS SOLUTIONS SLACCORDYS SOLUTIONS SLPERLA ERP SLPERLA ERP SLNIF:B28003614NIF:B28003614AKAYA SOLUTIONS SLAKAYA SOLUTIONS SLINCO DELIVERY 2030 SOCIEDAD LIMITADAINCO DELIVERY 2030 S…

Registered actos

  1. DisoluciónPublished 01/06/2023· Registered 25/05/2023· I/A 7
  2. ExtinciónPublished 01/06/2023· Registered 25/05/2023· I/A 7
  3. Ampliacion del objeto socialPublished 13/05/2021· Registered 06/05/2021· I/A 6
  4. NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 5
  5. Cambio de domicilio socialPublished 02/01/2009· Registered 18/12/2008· I/A 4

Changes

  1. 01/06/2023Disolución
  2. 01/06/2023Extinción
  3. 13/05/2021Ampliación del objeto social

    1. La gestión de las participaciones poseídas en otras sociedades (holding), la compraventa de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y adquisición, gestión, venta y enajenación, de todo tipo acciones y valores ...

  4. 02/01/2009Cambio de domicilio social

    C/ MANCIO SERRA DE LEGUIZAMON 2 - LOCAL (PINTO)

Timeline (BORME)

  1. 01/06/2023#7558176
    DisoluciónExtinción
    RADIX INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 23269 , F 148, S 8, H M 417112, I/A 7 (25.05.23).
  2. 13/05/2021#6410650
    Ampliacion del objeto social
    RADIX INVERSIONES SL. Ampliacion del objeto social. 1. La gestión de las participaciones poseídas en otras sociedades (holding), la compraventa de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en merca
  3. 28/08/2013#2429986
    Nombramientos
    RADIX INVERSIONES SL. Nombramientos. Apoderado: RABADAN GARCIA LUIS. Datos registrales. T 23269 , F 146, S 8, H M 417112, I/A 5 (21.08.13).
  4. 02/01/2009#10386907
    Cambio de domicilio social
    RADIX INVERSIONES SL. Cambio de domicilio social. C/ MANCIO SERRA DE LEGUIZAMON 2 - LOCAL (PINTO). Datos registrales. T 23269 , F 146, S 8, H M 417112, I/A 4 (18.12.08).

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/ MANCIO SERRA DE LEGUIZAMON 2 - LOCAL (PINTO), Pinto, 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 — Actividades de las sociedades holding — are listed together.