RADVISION ESPAÑA SL

Hoja M495918

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/03/2010
Director :
Sfadia Adi

Legal information

Legal information for RADVISION ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/03/2010
Register referenceTomo 27522 · Folio 132 · Hoja M495918
StatusVigente

Activity

RADVISION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2010. The Spanish commercial register has published 10 filings for this company, from 17 March 2010 to 18 March 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MERCANCIAS Y EN PARTICULAR EQUIPOS Y MATERIALES INFORMATICOS Y ELECTRONICOS, MATERIAL Y EQUIPOS OFIMATICOS Y CONSUMIBLES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • RADVISION LTD100 %

    Legal entity · since 17/03/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

RADVISION LTD100 %

Legal entity · since 17/03/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 4
  2. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 4
  3. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 4
  4. Ceses/DimisionesPublished 15/09/2010· Registered 03/09/2010· I/A 3
  5. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 3
  6. Modificaciones estatutariasPublished 15/09/2010· Registered 03/09/2010· I/A 3
  7. NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 2
  8. ConstituciónPublished 17/03/2010· Registered 05/03/2010· I/A 1
  9. Declaración de unipersonalidadPublished 17/03/2010· Registered 05/03/2010· I/A 1
  10. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 1

Capital · events

  1. 17/03/2010Constitución
    Initial capital: 3 006,00 €

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. 18/03/2011#1128820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RADVISION ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GARCIA JAVIER;SFADIA ADI. Nombramientos. Adm. Unico: SFADIA ADI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato…
  2. 15/09/2010#877552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RADVISION ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA JAVIER. Nombramientos. Adm. Mancom.: RODRIGUEZ GARCIA JAVIER;SFADIA ADI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manco…
  3. 13/09/2010#874548
    Nombramientos
    RADVISION ESPAÑA SL. Nombramientos. Apo.Sol.: GARCIA LOPEZ LUIS MANUEL;LAZCANO DEL VAL SANDRA TERESA;MIRAPURI KARINA ADRIANI. Datos registrales. T 27522 , F 132, S 8, H M 495918, I/A 2 (31.08.10).
  4. 17/03/2010#638147
    ConstituciónDeclaración de unipersonalidadNombramientos
    RADVISION ESPAÑA SL. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: LA COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MERCANCIAS Y EN PARTICULAR EQUIPOS Y MATERIALES INFORMATICOS Y ELECTRONICOS, MATERIAL…

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 2010

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/ VILLANUEVA 29, (MADRID), Madrid
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