RADIO LUGO SA
Hoja LU1429· NIF A27019710
- Registered address :
- Activity :
- Actividades de radiodifusión
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Olga Beberide Gigosos
Legal information
Legal information for RADIO LUGO SA
Activity
RADIO LUGO SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de radiodifusión” (CNAE 6010). The Spanish commercial register has published 11 filings for this company, from 31 August 2011 to 28 February 2024, across 6 distinct types of filing.
Economic activity (CNAE)
6010 · Actividades de radiodifusión
Directors and representatives
Directors
Current
- Olga Beberide GigososSince 22/02/2024Administrador ÚnicoConsejeroSecretario
Former
- Julio Beberide MartinezCeased on 22/02/2024PresidenteConsejero
- Gigosos Moy Maria Del CarmenCeased on 22/02/2024Consejero DelegadoConsejero
- Ivan Beberide GigososCeased on 18/08/2011Consejero
Authorised representatives
Former
- Garcia Ganaza JoseCeased on 22/02/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2024· Registered 22/02/2024· I/A 18
- RevocacionesPublished 28/02/2024· Registered 22/02/2024· I/A 18
- NombramientosPublished 28/02/2024· Registered 22/02/2024· I/A 18
- Modificaciones estatutariasPublished 28/02/2024· Registered 22/02/2024· I/A 18
- Cambio de domicilio socialPublished 28/02/2024· Registered 22/02/2024· I/A 18
- NombramientosPublished 15/07/2020· Registered 06/07/2020· I/A 17
- ReeleccionesPublished 08/09/2016· Registered 31/08/2016· I/A 16
- NombramientosPublished 24/08/2012· Registered 10/08/2012· I/A 14
- Ceses/DimisionesPublished 31/08/2011· Registered 18/08/2011· I/A 13
- ReeleccionesPublished 31/08/2011· Registered 18/08/2011· I/A 13
Changes
- 28/02/2024Cambio de domicilio social
PLAZA SANTO DOMINGO 3 Esc.A 4 (LUGO)
- 28/02/2024Modificaciones estatutarias
Timeline (BORME)
- 28/02/2024#7957702Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
RADIO LUGO SA. Ceses/Dimisiones. Consejero: JULIO BEBERIDE MARTINEZ. Presidente: JULIO BEBERIDE MARTINEZ. Consejero: BEBERIDE GIGOSOS OLGA. Secretario: BEBERIDE GIGOSOS OLGA. Consejero: GIGOSOS MOY MARIA DEL CARMEN. Con.Delegado: GIGOSOS MOY MARIA DE… - 15/07/2020#5948887Nombramientos
RADIO LUGO SA. Nombramientos. Apoderado: GARCIA GANAZA JOSE. Datos registrales. T 491 , F 22, S 8, H LU 1429, I/A 17 ( 6.07.20).
- 08/09/2016#4017471Reelecciones
RADIO LUGO SA. Reelecciones. Consejero: JULIO BEBERIDE MARTINEZ. Presidente: JULIO BEBERIDE MARTINEZ. Consejero: OLGA BEBERIDE GIGOSOS. Secretario: OLGA BEBERIDE GIGOSOS. Consejero: GIGOSOS MOY MARIA DEL CARMEN. Con.Delegado: GIGOSOS MOY MARIA DEL CA… - 25/07/2013#2385521
RADIO LUGO SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 357 , F 88, S 8, H LU 1429, I/A 15 (16.07.13).
- 24/08/2012#1871684Nombramientos
RADIO LUGO SA. Nombramientos. Apoderado: JULIO BEBERIDE MARTINEZ. Datos registrales. T 357 , F 88, S 8, H LU 1429, I/A 14 (10.08.12).
- 31/08/2011#1361902Ceses/DimisionesReelecciones
RADIO LUGO SA. Ceses/Dimisiones. Consejero: IVAN BEBERIDE GIGOSOS. Reelecciones. Consejero: JULIO BEBERIDE MARTINEZ. Presidente: JULIO BEBERIDE MARTINEZ. Consejero: OLGA BEBERIDE GIGOSOS. Secretario: OLGA BEBERIDE GIGOSOS. Consejero: GIGOSOS MOY MARI…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de radiodifusión — are listed together.