ONDA HERREÑA, SL
Hoja IH188
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ONDA HERREÑA, SL
Activity
ONDA HERREÑA, SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 16 September 2010 to 16 November 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Padron Padron Juan CarlosCeased on 05/11/2015Administrador Único
- Padron Rosario Juan CarlosCeased on 05/11/2015Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 16/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Padron Rosario Juan Carlos100 %
Individual · ultimate beneficial owner · since 16/11/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 6
- DisoluciónPublished 16/11/2015· Registered 05/11/2015· I/A 6
- ExtinciónPublished 16/11/2015· Registered 05/11/2015· I/A 6
- Ceses/DimisionesPublished 16/11/2015· Registered 05/11/2015· I/A 5
- NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 5
- Declaración de unipersonalidadPublished 16/11/2015· Registered 05/11/2015· I/A 4
- Modificaciones estatutariasPublished 16/09/2010· Registered 07/09/2010· I/A 3
- Ampliacion del objeto socialPublished 16/09/2010· Registered 07/09/2010· I/A 3
Timeline (BORME)
- 16/11/2015#3586914NombramientosDisoluciónExtinción
ONDA HERREÑA, SL(R.M. VALVERDE). Nombramientos. Liquidador: PADRON ROSARIO JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 8 , F 5, S 8, H IH 188, I/A 6 ( 5.11.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M… - 16/11/2015#3586913Ceses/DimisionesNombramientos
ONDA HERREÑA, SL(R.M. VALVERDE). Ceses/Dimisiones. Adm. Unico: PADRON PADRON JUAN CARLOS. Nombramientos. Adm. Unico: PADRON ROSARIO JUAN CARLOS. Datos registrales. T 8 , F 5, S 8, H IH 188, I/A 5 ( 5.11.15).
- 16/11/2015#3586912Declaración de unipersonalidad
ONDA HERREÑA, SL(R.M. VALVERDE). Declaración de unipersonalidad. Socio único: PADRON ROSARIO JUAN CARLOS. Datos registrales. T 8 , F 4, S 8, H IH 188, I/A 4 ( 5.11.15).
- 16/09/2010#879258Modificaciones estatutariasAmpliacion del objeto social
ONDA HERREÑA, SL(R.M. VALVERDE). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-ARTICULO 2 . OBJETO. La sociedad tendrá por objeto: a- Emisora de radio. b- Emisora de televisión. c- Programas informáticos (procesar, almacenar y co…
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.