GENERAL RADIO SL
Hoja L4395· NIF B25037060
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañelles Rivera Gerard
Legal information
Legal information for GENERAL RADIO SL
Activity
GENERAL RADIO SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 18 July 2011 to 5 December 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Cañelles Rivera GerardSince 14/05/2015Administrador Único
Former
- Cañelles Gardeñes DanielCeased on 27/11/2019Administrador Mancomunado
- Cañelles Gardeñes FranciscoCeased on 14/05/2015Administrador Mancomunado
- Cañelles Escola DanielCeased on 06/07/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2019· Registered 27/11/2019· I/A 8
- NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 8
- Modificaciones estatutariasPublished 05/11/2015· Registered 28/10/2015· I/A 7
- Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 6
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 6
- Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 5
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 5
- Modificaciones estatutariasPublished 18/07/2011· Registered 06/07/2011· I/A 5
Changes
- 05/11/2015Modificaciones estatutarias
- 18/07/2011Modificaciones estatutarias
Timeline (BORME)
- 05/12/2019#5692669Ceses/DimisionesNombramientos
GENERAL RADIO SL. Ceses/Dimisiones. Adm. Mancom.: CAÑELLES GARDEÑES DANIEL;CAÑELLES RIVERA GERARD. Nombramientos. Adm. Unico: CAÑELLES RIVERA GERARD. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 05/11/2015#3572382Modificaciones estatutarias
GENERAL RADIO SL. Modificaciones estatutarias. Retribución de cargo y modificación de estatutos sociales. . Datos registrales. T 241 , F 222, S 8, H L 4395, I/A 7 (28.10.15).
- 22/05/2015#3333259Ceses/DimisionesNombramientos
GENERAL RADIO SL. Ceses/Dimisiones. Adm. Mancom.: CAÑELLES GARDEÑES DANIEL;CAÑELLES GARDEÑES FRANCISCO. Nombramientos. Adm. Mancom.: CAÑELLES GARDEÑES DANIEL;CAÑELLES RIVERA GERARD. Datos registrales. T 239 , F 200, S 8, H L 4395, I/A 6 (14.05.15).
- 18/07/2011#1304837Ceses/DimisionesNombramientosModificaciones estatutarias
GENERAL RADIO SL. Ceses/Dimisiones. Adm. Mancom.: CAÑELLES GARDEÑES FRANCISCO;CAÑELLES GARDEÑES DANIEL;CAÑELLES ESCOLA DANIEL. Nombramientos. Adm. Mancom.: CAÑELLES GARDEÑES DANIEL;CAÑELLES GARDEÑES FRANCISCO. Modificaciones estatutarias. 20. Adminis…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.