RADOHE SL

Hoja M72215· NIF B78957107

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 380,60 €

Legal information

Legal information for RADOHE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 380,60 €
LocalityMadrid
Phone
Register referenceTomo 30204 · Folio 185 · Hoja M72215
Former names
RADOHE SA2012-07-12 → 2013-01-02
StatusVigente

Activity

RADOHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 July 2012 to 7 February 2023, across 4 distinct types of filing. Its registered share capital is 12 380,60 €.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 16
  2. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 15
  3. Modificaciones estatutariasPublished 19/02/2019· Registered 12/02/2019· I/A 14
  4. Reducción de capitalPublished 16/03/2015· Registered 09/03/2015· I/A 13
  5. ReeleccionesPublished 02/01/2013· Registered 18/12/2012· I/A 12
  6. Modificaciones estatutariasPublished 02/01/2013· Registered 18/12/2012· I/A 12
  7. ReeleccionesPublished 12/07/2012· Registered 02/07/2012· I/A 11

Changes

  1. 19/02/2019Modificaciones estatutarias
  2. 16/03/2015Cambio de denominación social

    RADOHE SA→RADOHE SL

  3. 02/01/2013Modificaciones estatutarias

Capital · events

  1. 16/03/2015Reducción de capital
    Resulting capital: 12 380,60 €

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. 07/02/2023#7374290
    Nombramientos
    RADOHE SL. Nombramientos. Apo.Man.Soli: HERNANDEZ -ROS HERNANDEZ-MORA CRISTINA. Apo.Manc.: HERNANDEZ-ROS HERNANDEZ- MORA PATRICIA;HERNANDEZ MORA ZAPATA MARIA DOLORES. Datos registrales. T 30204 , F 185, S 8, H M 72215, I/A 16 (31.01.23).
  2. 30/08/2022#7141154
    Nombramientos
    RADOHE SL. Nombramientos. Apo.Sol.: HERNANDEZ-MORA ZAPATA JOSE;HERNANDEZ-MORA ZAPATA PABLO. Datos registrales. T 30204 , F 183, S 8, H M 72215, I/A 15 (23.08.22).
  3. 19/02/2019#5265920
    Modificaciones estatutarias
    RADOHE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 30204 , F 183, S 8, H M 72215, I/A 14 (12.02.19).
  4. 16/03/2015#3238285
    Reducción de capital
    RADOHE SL. Reducción de capital. Importe reducción: 240.039,40 Euros. Resultante Suscrito: 12.380,60 Euros. Otros conceptos: COMO CONSECUENCIA DE LA REDUCCION DE CAPITAL SOCIAL SE RENUMERAN LAS PARTICIPACIONES SOCIALES. Datos registrales. T 30204 , F…
  5. 02/01/2013#10447675

    Company name: RADOHE SA

    ReeleccionesModificaciones estatutarias
    RADOHE SA. Transformación de sociedad. Denominación y forma adoptada: RADOHE SL. Reelecciones. Adm. Unico: HERNANDEZ MORA ZAPATA MARIA DOLORES. Modificaciones estatutarias. QUEDAN MODIFICADOS LOS ESTATUTOS SOCIALES - IMPLICANDO LA TRANSFORMACION EN S…
  6. 12/07/2012#1812720

    Company name: RADOHE SA

    Reelecciones
    RADOHE SA. Reelecciones. Adm. Unico: HERNANDEZ MORA ZAPATA MARIA DOLORES. Datos registrales. T 4357 , F 44, S 8, H M 72215, I/A 11 ( 2.07.12).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province