LA PALMA DIFUSION SA
Hoja IP744
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LA PALMA DIFUSION SA
Activity
LA PALMA DIFUSION SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 22 February 2012 to 18 November 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Castellon Leal ManuelCeased on 04/11/2016Administrador Único
Authorised representatives
Former
- Blanco Giner FedericoCeased on 04/11/2016Apoderado
- Villanueva Rodriguez SalvadorCeased on 04/11/2016Apoderado
- Anton Lazaro PedroCeased on 22/10/2014Apoderado
- Francisco Cremades MontesinosCeased on 31/01/2012Apoderado
- Rodriguez Gonzalez RaulCeased on 31/01/2012Apoderado
Directors network map
Registered actos
- DisoluciónPublished 18/11/2016· Registered 04/11/2016· I/A 25
- ExtinciónPublished 18/11/2016· Registered 04/11/2016· I/A 25
- RevocacionesPublished 31/10/2014· Registered 22/10/2014· I/A 24
- NombramientosPublished 31/10/2014· Registered 22/10/2014· I/A 24
- NombramientosPublished 15/11/2013· Registered 05/11/2013· I/A 23
- Ceses/DimisionesPublished 18/10/2013· Registered 01/10/2013· I/A 22
- NombramientosPublished 18/10/2013· Registered 01/10/2013· I/A 22
- NombramientosPublished 15/03/2013· Registered 22/02/2013· I/A 21
- RevocacionesPublished 22/02/2012· Registered 31/01/2012· I/A 20
- RevocacionesPublished 22/02/2012· Registered 31/01/2012· I/A 19
Timeline (BORME)
- 18/11/2016#4115713DisoluciónExtinción
LA PALMA DIFUSION SA(R.M. SANTA CRUZ DE LA PALMA). Disolución. Fusion. Extinción. Datos registrales. T 42 , F 78, S 8, H IP 744, I/A 25 ( 4.11.16).
- 31/10/2014#3041008RevocacionesNombramientos
LA PALMA DIFUSION SA(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: ANTON LAZARO PEDRO. Nombramientos. Apoderado: BLANCO GINER FEDERICO. Datos registrales. T 42 , F 78, S 8, H IP 744, I/A 24 (22.10.14).
- 15/11/2013#2540284Nombramientos
LA PALMA DIFUSION SA(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: ANTON LAZARO PEDRO. Datos registrales. T 42 , F 78, S 8, H IP 744, I/A 23 ( 5.11.13).
- 18/10/2013#2499044Ceses/DimisionesNombramientos
LA PALMA DIFUSION SA(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: CASTELLON LEAL MANUEL. Nombramientos. Adm. Unico: CASTELLON LEAL MANUEL. Datos registrales. T 42 , F 77, S 8, H IP 744, I/A 22 ( 1.10.13).
- 15/03/2013#2180829Nombramientos
LA PALMA DIFUSION SA(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: VILLANUEVA RODRIGUEZ SALVADOR. Datos registrales. T 42 , F 77, S 8, H IP 744, I/A 21 (22.02.13).
- 22/02/2012#1606243Revocaciones
LA PALMA DIFUSION SA(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: RODRIGUEZ GONZALEZ RAUL. Datos registrales. T 42 , F 77, S 8, H IP 744, I/A 20 (31.01.12).
- 22/02/2012#1606242Revocaciones
LA PALMA DIFUSION SA(R.M. SANTA CRUZ DE LA PALMA). Revocaciones. Apoderado: FRANCISCO CREMADES MONTESINOS. Datos registrales. T 42 , F 77, S 8, H IP 744, I/A 19 (31.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.