LAUDIO IRATIA SL

Hoja VI6297· NIF B01040906

VigenteÁlava
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Directors :
RADIO BROADCASTING S.L, RADIO BROADCASTING SL

Legal information

Legal information for LAUDIO IRATIA SL

NIF
Hoja registral
IRUS1000001625847
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 847 · Folio 50 · Hoja VI6297
StatusVigente

Activity

LAUDIO IRATIA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 12 June 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LAUDIO IRATIA SLRADIO BROADCASTING S.LRADIO BROADCASTING S…RADIO BROADCASTING SLRADIO BROADCASTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAUDIO IRATIA SLRadio Broadcasting SRadio Broadcasting S

Beneficial owner (UBO)

Radio Broadcasting S100 %

Individual · ultimate beneficial owner · since 12/06/2020

Beneficial owner network map

2 nodes Person Company
LAUDIO IRATIA SLRadio Broadcasting SRadio Broadcasting S

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2020· Registered 28/05/2020· I/A 13
  2. Ceses/DimisionesPublished 12/06/2020· Registered 28/05/2020· I/A 12
  3. NombramientosPublished 12/06/2020· Registered 28/05/2020· I/A 12
  4. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 11
  5. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 10
  6. Ceses/DimisionesPublished 02/03/2009· Registered 11/02/2009· I/A 9
  7. NombramientosPublished 02/03/2009· Registered 11/02/2009· I/A 9

Changes

  1. 12/06/2020Declaración de unipersonalidad

    RADIO BROADCASTING S.L.

Timeline (BORME)

  1. 12/06/2020#5904436
    Declaración de unipersonalidad
    LAUDIO IRATIA SL. Declaración de unipersonalidad. Socio único: RADIO BROADCASTING S.L. Datos registrales. T 847 , F 50, S 8, H VI 6297, I/A 13 (28.05.20).
  2. 12/06/2020#5904435
    Ceses/DimisionesNombramientos
    LAUDIO IRATIA SL. Ceses/Dimisiones. Consejero: MUNETA LARUNBE GOTZON;MARAÑON UNANUE MARIA BEGOÑA;ESCONDRILLAS SANTAMARIA JOSE LUIS. Presidente: MUNETA LARUNBE GOTZON. Secretario: ESCONDRILLAS SANTAMARIA JOSE LUIS. Nombramientos. Adm. Unico: RADIO BRO
  3. 29/12/2014#3129386
    Nombramientos
    LAUDIO IRATIA SL. Nombramientos. Apoderado: LOPEZ IBARRA AGUSTIN. Datos registrales. T 847 , F 49, S 8, H VI 6297, I/A 11 (19.12.14).
  4. 28/04/2011#1189593
    Nombramientos
    LAUDIO IRATIA SL. Nombramientos. Apoderado: LOPEZ IBARRA AGUSTIN. Datos registrales. T 847 , F 48, S 8, H VI 6297, I/A 10 (14.04.11).
  5. 02/03/2009#95602
    Ceses/DimisionesNombramientos
    LAUDIO IRATIA SL. Ceses/Dimisiones. Consejero: GABILONDO PUJOL RAMON. Secretario: GABILONDO PUJOL RAMON. Nombramientos. Consejero: MARAÑON UNANUE MARIA BEGOÑA. Secretario: ESCONDRILLAS SANTAMARIA JOSE LUIS. Datos registrales. T 847 , F 48, S 8, H VI 

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 addressEdificio Cerámica, Laudioko Industrialdea.-, ARABA/ALAVA, LAUDIO/LLODIO, Álava
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 — Actividades de radiodifusión — are listed together.