RES RADIX GROUP SL

Hoja M660551· NIF B65750770

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Ramallo Fernandez Antonia

Legal information

Legal information for RES RADIX GROUP SL

NIF
Hoja registral
IRUS1000300146134
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36933 · Folio 46 · Hoja M660551
StatusVigente

Activity

RES RADIX GROUP 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). The Spanish commercial register has published 4 filings for this company, from 2 January 2018 to 26 January 2023, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RES RADIX GROUP SLRamallo Fernandez AntoniaRamallo Fernandez An…RES RADIX GROUP SLRES RADIX GROUP SLINNOVACION COMUNICACIONAL EVOLUCIUM SLINNOVACION COMUNICAC…LUXKOOL REAL ESTATE SLLUXKOOL REAL ESTATE …ACTIVALIA SLACTIVALIA SL

Registered actos

  1. Modificaciones estatutariasPublished 21/12/2022· Registered 14/12/2022· I/A 3
  2. Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 3
  3. Cambio de domicilio socialPublished 02/01/2018· Registered 22/12/2017· I/A 2

Changes

  1. 21/12/2022Cambio de domicilio social

    C/ VELAZQUEZ 53 2º IZ (MADRID)

  2. 21/12/2022Modificaciones estatutarias
  3. 02/01/2018Cambio de domicilio social

    C/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 26/01/2023#7352561
    RES RADIX GROUP SL. Otros conceptos: Subsanación de la redacción del artículo 3 de los estatutos sociales relativo al domicilio social, siendo la dirección correcta del nuevo domicilio social: Calle Velázquez, 10. 1ª planta y no la que por error se h…
  2. 21/12/2022#7301798
    Modificaciones estatutariasCambio de domicilio social
    RES RADIX GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VELAZQUEZ 53 2º IZ (MADRID). Datos registrales. T 36933 , F 46, S 8, H M 660551, I/A 3 (14.12.22).
  3. 02/01/2018#10510725
    Cambio de domicilio social
    RES RADIX GROUP SL. Cambio de domicilio social. C/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID). Datos registrales. T 36933 , F 46, S 8, H M 660551, I/A 2 (22.12.17).

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/ VELAZQUEZ 53 2º IZ (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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