RADSALON MALLORCA SL

Hoja PM70935· NIF B57789513

VigenteIlles Balears
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2013
Director :
Britz Thomas

Legal information

Legal information for RADSALON MALLORCA SL

NIF
Hoja registral
IRUS1000096722869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2013
Register referenceTomo 2520 · Folio 136 · Hoja PM70935
StatusVigente

Activity

RADSALON MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 30 January 2013. The Spanish commercial register has published 7 filings for this company, from 30 January 2013 to 31 March 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

La comercialización, importación, exportación, compraventa y alquiler de bicicletas y velomotores de toda clase, así como todos los elementos accesorios y/o complementarios a los mismos. La comercialización de ropa deportivay toda clase de accesorios para la práctica de cualquier actividad ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RADSALON MALLORCA SLBritz ThomasBritz Thomas

Cap table · shareholdings

  • Britz Thomas100 %

    Individual · since 02/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RADSALON MALLORCA SLBritz ThomasBritz Thomas

Beneficial owner (UBO)

Britz Thomas100 %

Individual · ultimate beneficial owner · since 02/10/2013

Beneficial owner network map

2 nodes Person Company
RADSALON MALLORCA SLBritz ThomasBritz Thomas

Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2013· Registered 24/09/2013· I/A 2
  2. Ceses/DimisionesPublished 02/10/2013· Registered 24/09/2013· I/A 2
  3. NombramientosPublished 02/10/2013· Registered 24/09/2013· I/A 2
  4. Modificaciones estatutariasPublished 02/10/2013· Registered 24/09/2013· I/A 2
  5. ConstituciónPublished 30/01/2013· Registered 22/01/2013· I/A 1
  6. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 1

Changes

  1. 02/10/2013Declaración de unipersonalidad

    BRITZ THOMAS

  2. 02/10/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2013Constitución
    Initial capital: 3 000,00 €

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. 31/03/2015#3261686
    Cambio de identidad del socio único
    RADSALON MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BRITZ JAKOB JULIUS. Datos registrales. T 2520 , F 136, S 8, H PM 70935, I/A 3 ( 4.03.15).
  2. 02/10/2013#2472316
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RADSALON MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BRITZ THOMAS. Ceses/Dimisiones. Adm. Solid.: BRITZ THOMAS;ALT PETER KURT. Nombramientos. Adm. Unico: BRITZ THOMAS. Modificaciones estatutarias. Cambio del Orga…
  3. 30/01/2013#2096905
    ConstituciónNombramientos
    RADSALON MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.13. Objeto social: La comercialización, importación, exportación, compraventa y alquiler de bicicletas y velomotores de toda clase, así como todos los elemento…

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/ LLORENC VICENS 1 2 B (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector