RADIO LUCENTUM SA

Hoja A48385· NIF A53297628

VigenteAlicante
Registered address :
Activity :
Edición de directorios y guías de direcciones postales
Legal form :
Sociedad Anónima (SA)
Director :
Ayala Rocamora Calvo Maria Jose

Legal information

Legal information for RADIO LUCENTUM SA

NIF
Hoja registral
IRUS1000145603343
Legal formSociedad Anónima (SA)
LocalityNovelda
Phone
Register referenceTomo 2127 · Folio 155 · Hoja A48385
StatusVigente

Activity

RADIO LUCENTUM SA is a Sociedad Anónima (SA) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Edición de directorios y guías de direcciones postales” (CNAE 5812). The Spanish commercial register has published 9 filings for this company, from 5 October 2012 to 11 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5812 · Edición de directorios y guías de direcciones postales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RADIO LUCENTUM SAAyala Rocamora Calvo Maria JoseAyala Rocamora Calvo…GESTION DE EVENTOS HOSTELEROS SLGESTION DE EVENTOS H…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2023· Registered 02/01/2023· I/A 9
  2. NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 9
  3. ReeleccionesPublished 05/09/2018· Registered 28/08/2018· I/A 8
  4. Ceses/DimisionesPublished 09/10/2012· Registered 28/09/2012· I/A 7
  5. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 7
  6. Modificaciones estatutariasPublished 09/10/2012· Registered 28/09/2012· I/A 7
  7. Ceses/DimisionesPublished 05/10/2012· Registered 26/09/2012· I/A 6
  8. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 6
  9. Modificaciones estatutariasPublished 05/10/2012· Registered 26/09/2012· I/A 6

Changes

  1. 09/10/2012Modificaciones estatutarias
  2. 05/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2023#7323178
    Ceses/DimisionesNombramientos
    RADIO LUCENTUM SA. Ceses/Dimisiones. Adm. Unico: AYALA ROCAMORA ANTONIO. Nombramientos. Adm. Unico: AYALA ROCAMORA CALVO MARIA JOSE. Datos registrales. T 2127 , F 155, S 8, H A 48385, I/A 9 ( 2.01.23).
  2. 05/09/2018#5036851
    Reelecciones
    RADIO LUCENTUM SA. Reelecciones. Adm. Unico: AYALA ROCAMORA ANTONIO. Datos registrales. T 2127 , F 155, S 8, H A 48385, I/A 8 (28.08.18).
  3. 09/10/2012#1927779
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RADIO LUCENTUM SA. Ceses/Dimisiones. Adm. Solid.: AYALA-ROCAMORA CALVO ANTONIO;AYALA ROCAMORA ANTONIO. Nombramientos. Adm. Unico: AYALA ROCAMORA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  4. 05/10/2012#1922943
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RADIO LUCENTUM SA. Ceses/Dimisiones. Adm. Unico: AYALA-ROCAMORA CALVO ANTONIO. Nombramientos. Adm. Solid.: AYALA ROCAMORA ANTONIO;AYALA-ROCAMORA CALVO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressCalle Capellán Margall, número 9, bajo, ALICANTE, NOVELDA
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 — Edición de directorios y guías de direcciones postales — are listed together.

Prospect this sectorAll companies in this sector