RADIO CASTILLA SA

Hoja M466008· NIF A46022505

Struck off · 13/06/2017Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RADIO CASTILLA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25855 · Folio 85 · Hoja M466008
Former names
RADIO CASTILLA SA EN LIQUIDACION2009-10-23 → 2014-02-28
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 6
  2. ExtinciónPublished 13/06/2017· Registered 05/06/2017· I/A 6
  3. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 5
  4. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 5
  5. DisoluciónPublished 28/02/2014· Registered 21/02/2014· I/A 5
  6. NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 4
  7. Ceses/DimisionesPublished 30/11/2009· Registered 17/11/2009· I/A 3
  8. NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 3
  9. DisoluciónPublished 23/10/2009

Changes

  1. 13/06/2017Extinción
  2. 28/02/2014Disolución
  3. 23/10/2009Cambio de denominación social

    RADIO CASTILLA SARADIO CASTILLA SA EN LIQUIDACION

  4. 23/10/2009Disolución

Timeline (BORME)

  1. 13/06/2017#4415212
    Ceses/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
  2. 28/02/2014#2695551

    Company name: RADIO CASTILLA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    RADIO 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
  3. 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).
  4. 30/11/2009#488835

    Company name: RADIO CASTILLA SA EN LIQUIDACION

    Nombramientos
    RADIO 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).
  5. 30/11/2009#488834

    Company name: RADIO CASTILLA SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    RADIO 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).
  6. 23/10/2009#433118

    Company name: RADIO CASTILLA SA EN LIQUIDACION

    Disolución
    RADIO 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.
  7. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.