EUROPEAN BROADCASTING NETWORK SL
Hoja MA113671· NIF B93192102
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2012
- Director :
- Delbouille Rene
Legal information
Legal information for EUROPEAN BROADCASTING NETWORK SL
Activity
EUROPEAN BROADCASTING NETWORK SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 24 May 2012. The Spanish commercial register has published 9 filings for this company, from 24 May 2012 to 6 February 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
PROMOVER, ORGANIZAR, ADMINISTRAR, REPRESENTAR, PARTICIPAR Y PRESTAR SERVICIOS EN EMISORAS DE RADIO.-
Directors and representatives
Directors
Current
- Delbouille ReneSince 27/01/2014Administrador Único
Former
- Fournier Emmanuel Andre DavidCeased on 27/01/2014Administrador Único
Authorised representatives
Former
- Bonilla Naranjo RaquelCeased on 05/06/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fournier Emmanuel Andre David100 %
Individual · ultimate beneficial owner · since 24/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2014· Registered 27/01/2014· I/A 5
- NombramientosPublished 06/02/2014· Registered 27/01/2014· I/A 5
- Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 4
- Ampliacion del objeto socialPublished 13/06/2013· Registered 05/06/2013· I/A 4
- RevocacionesPublished 13/06/2013· Registered 05/06/2013· I/A 3
- NombramientosPublished 05/11/2012· Registered 17/10/2012· I/A 2
- ConstituciónPublished 24/05/2012· Registered 16/05/2012· I/A 1
- Declaración de unipersonalidadPublished 24/05/2012· Registered 16/05/2012· I/A 1
- NombramientosPublished 24/05/2012· Registered 16/05/2012· I/A 1
Changes
- 13/06/2013Ampliación del objeto social
PROMOVER, ORGANIZAR, ADMINISTRAR, REPRESENTAR, PARTICIPAR Y PRESTAR SERVICIOS EN EMISORAS DE RADIO. EL COMERCIO AL POR MENOR Y MAYOR DE ARTICULOS DEPORTIVOS, CALZADO, PRENDAS DE VESTIR, PRENSA, REVISTAS Y ARTICULOS DE DECORACION.
- 13/06/2013Modificaciones estatutarias
- 24/05/2012Declaración de unipersonalidad
FOURNIER EMMANUEL ANDRE DAVID
Capital · events
- 24/05/2012ConstituciónInitial 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)
- 06/02/2014#2657367Ceses/DimisionesNombramientos
EUROPEAN BROADCASTING NETWORK SL. Sociedad unipersonal. Cambio de identidad del socio único: DELBOUILLE RENE. Ceses/Dimisiones. Adm. Unico: FOURNIER EMMANUEL ANDRE DAVID. Nombramientos. Adm. Unico: DELBOUILLE RENE. Datos registrales. T 5012, L 3919, … - 13/06/2013#2323760Modificaciones estatutariasAmpliacion del objeto social
EUROPEAN BROADCASTING NETWORK SL. Modificaciones estatutarias. 9º. Nombramiento, duración y prohibición de competencia.. Ampliacion del objeto social. PROMOVER, ORGANIZAR, ADMINISTRAR, REPRESENTAR, PARTICIPAR Y PRESTAR SERVICIOS EN EMISORAS DE RADIO.… - 13/06/2013#2323759Revocaciones
EUROPEAN BROADCASTING NETWORK SL. Revocaciones. Apoderado: BONILLA NARANJO RAQUEL. Datos registrales. T 5012, L 3919, F 31, S 8, H MA113671, I/A 3 ( 5.06.13).
- 05/11/2012#1969312Nombramientos
EUROPEAN BROADCASTING NETWORK SL. Nombramientos. Apoderado: BONILLA NARANJO RAQUEL. Datos registrales. T 5012, L 3919, F 30, S 8, H MA113671, I/A 2 (17.10.12).
- 24/05/2012#1738479ConstituciónDeclaración de unipersonalidadNombramientos
EUROPEAN BROADCASTING NETWORK SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: PROMOVER, ORGANIZAR, ADMINISTRAR, REPRESENTAR, PARTICIPAR Y PRESTAR SERVICIOS EN EMISORAS DE RADIO.- Domicilio: URB RIVERA DEL SOL - AVENIDA DEL GOLF 14…
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 2012
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.