ONENA RADIODIFUSION SL
Hoja M610060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fabregues Sanchez Antonio-Joaquin
Legal information
Legal information for ONENA RADIODIFUSION SL
Activity
ONENA RADIODIFUSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 9 October 2015 to 15 February 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fabregues Sanchez Antonio-JoaquinSince 01/10/2015Administrador Único
Authorised representatives
Current
- Ortiz De Urbina Diaz EstebanSince 01/10/2015Apoderado
- Unzalu Lazcano VicenteSince 01/10/2015Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 15/02/2019· Registered 08/02/2019· I/A 5
- NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 4
- Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 3
- NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 3
- Cambio de domicilio socialPublished 09/10/2015· Registered 01/10/2015· I/A 2
Timeline (BORME)
- 15/02/2019#5261587Ampliacion del objeto social
ONENA RADIODIFUSION SL. Ampliacion del objeto social. La tenencia de bienes, tanto muebles como inmuebles, valores y derechos, pudiendo respecto de todos ellos adquirirlos, arrendarlos, transmitirlos o cederlos por cualquier otra forma admitida en de… - 09/10/2015#3533245Nombramientos
ONENA RADIODIFUSION SL. Nombramientos. Apoderado: ORTIZ DE URBINA DIAZ ESTEBAN;UNZALU LAZCANO VICENTE. Datos registrales. T 33902 , F 78, S 8, H M 610060, I/A 4 ( 1.10.15).
- 09/10/2015#3533244Ceses/DimisionesNombramientos
ONENA RADIODIFUSION SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ DE URBINA DIAZ ESTEBAN;UNZALU LAZCANO VICENTE. Nombramientos. Adm. Unico: FABREGUES SANCHEZ ANTONIO-JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 09/10/2015#3533243Cambio de domicilio social
ONENA RADIODIFUSION SL. Cambio de domicilio social. C/ ORENSE, 81, 7 (MADRID). Datos registrales. T 33902 , F 77, S 8, H M 610060, I/A 2 ( 1.10.15).
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 — Madrid — are listed together, with their address.