RADIO CASTILLA SA
Hoja M466008· NIF A46022505
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for RADIO CASTILLA SA
Activity
RADIO CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 23 February 2009 to 13 June 2017, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- PROMETHEUS ELECTRONIC SA EN LIQUIDACIONCeased on 21/02/2014Administrador Único
Authorised representatives
Former
- Olivan Bascones MiguelCeased on 05/06/2017Representante
- Martin Gil BelenCeased on 21/02/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 6
- ExtinciónPublished 13/06/2017· Registered 05/06/2017· I/A 6
- Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 5
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 5
- DisoluciónPublished 28/02/2014· Registered 21/02/2014· I/A 5
- NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 4
- Ceses/DimisionesPublished 30/11/2009· Registered 17/11/2009· I/A 3
- NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 3
- DisoluciónPublished 23/10/2009
Changes
- 13/06/2017Extinción
- 28/02/2014Disolución
- 23/10/2009Cambio de denominación social
RADIO CASTILLA SA→RADIO CASTILLA SA EN LIQUIDACION
- 23/10/2009Disolución
Timeline (BORME)
- 13/06/2017#4415212Ceses/DimisionesExtinción
RADIO CASTILLA SA. Ceses/Dimisiones. Representan: OLIVAN BASCONES MIGUEL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Situación concursal. Procedimiento concursal 817/2008. FIRME: Si, Fecha de resolución 12/05/2017. Auto de conc… - 28/02/2014#2695551
Company name: RADIO CASTILLA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónRADIO CASTILLA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PROMETHEUS ELECTRONIC SA EN LIQUIDACION. Representan: MARTIN GIL BELEN. Nombramientos. Representan: OLIVAN BASCONES MIGUEL. Otros conceptos: Por auto de fecha 15 de diciembre de 2008, se… - 28/02/2014#2695550
Company name: RADIO CASTILLA SA EN LIQUIDACION
RADIO CASTILLA SA EN LIQUIDACION. Fe de erratas: CANCELADAS LAS ANOTACIONES A Y C DE CONFORMIDAD CON LO DISPUESTO EN EL ART. 24.5 DE LA LEY CONCURSAL. Datos registrales. T 25855 , F 82, S 8, H M 466008, I/A A M (21.02.14).
- 30/11/2009#488835
Company name: RADIO CASTILLA SA EN LIQUIDACION
NombramientosRADIO CASTILLA SA EN LIQUIDACION. Nombramientos. Apoderado: MARTIN GIL BELEN. Datos registrales. T 25855 , F 83, S 8, H M 466008, I/A 4 (17.11.09).
- 30/11/2009#488834
Company name: RADIO CASTILLA SA EN LIQUIDACION
Ceses/DimisionesNombramientosRADIO CASTILLA SA EN LIQUIDACION. Ceses/Dimisiones. Representan: FLORES HERNANDEZ CARMEN. Nombramientos. Representan: MARTIN GIL BELEN. Datos registrales. T 25855 , F 83, S 8, H M 466008, I/A 3 (17.11.09).
- 23/10/2009#433118
Company name: RADIO CASTILLA SA EN LIQUIDACION
DisoluciónRADIO CASTILLA SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 486 / 2008. FIRME: No, Fecha de resolución 22/09/2009. Auto de apertura de la fase de liquidación. Juzgado: num. 7 DE LO MERCANTIL. Juez: ANDRES SANCHEZ MAGRO. Disolución.… - 23/02/2009#84335
RADIO CASTILLA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA ANOTACION LETRA "A", EL NOMBRAMIENTO COMO ADMINISTRADOR CONCURSAL A MIGUEL OLIVAN BASCONES, SIENDO LO CORRECTO LA SOCIEDAD"RED ELECTRODOMESTICOS DE EXTREMADURA SA" REPRESENTADA POR MIGUEL O…
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.