RADIO ARRANZ SA

Hoja M173704· NIF A79337168

Struck off · 03/02/2023Madrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RADIO ARRANZ SA

NIF
Hoja registral
IRUS1000245207964
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11015 · Folio 37 · Hoja M173704
StatusLiquidada

Activity

RADIO ARRANZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 9 filings for this company, from 11 October 2011 to 3 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 8
  2. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 8
  3. DisoluciónPublished 03/02/2023· Registered 27/01/2023· I/A 8
  4. ExtinciónPublished 03/02/2023· Registered 27/01/2023· I/A 8
  5. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 7
  6. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 7
  7. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 6
  8. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 6
  9. ReeleccionesPublished 11/10/2011· Registered 29/09/2011· I/A 6

Changes

  1. 03/02/2023Disolución
  2. 03/02/2023Extinción

Timeline (BORME)

  1. 03/02/2023#7370032
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RADIO ARRANZ SA. Ceses/Dimisiones. Consejero: ARRANZ DIAZ MARIA LUISA. Presidente: ARRANZ DIAZ MARIA LUISA. Cons.Del.Sol: ARRANZ DIAZ MARIA LUISA. Consejero: ARRANZ DIAZ REGINA. Secretario: ARRANZ DIAZ REGINA. Cons.Del.Sol: ARRANZ DIAZ REGINA. Consej…
  2. 31/08/2022#7142619
    Ceses/DimisionesNombramientos
    RADIO ARRANZ SA. Ceses/Dimisiones. Presidente: ARRANZ ARRANZ EDUARDO. Consejero: ARRANZ ARRANZ EDUARDO. Cons.Del.Sol: ARRANZ ARRANZ EDUARDO. Cancelaciones de oficio de nombramientos. Consejero: ARRANZ DIAZ MARIA LUISA;ARRANZ DIAZ MARIA REGINA;ARRANZ …
  3. 11/10/2011#1408090
    Ceses/DimisionesNombramientosReelecciones
    RADIO ARRANZ SA. Ceses/Dimisiones. Secretario: DIAZ MILANO MARIA LUISA. Consejero: DIAZ MILANO MARIA LUISA. Cons.Del.Sol: DIAZ MILANO MARIA LUISA. Nombramientos. Secretario: ARRANZ DIAZ MARIA LUISA. Reelecciones. Presidente: ARRANZ ARRANZ EDUARDO. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE PARVILLAS 2, MADRID
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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