RADIO MARINA SA

Hoja GI8207· NIF A17063421

VigenteGirona
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Anónima (SA)
Share capital :
275 100,00 €
Directors :
Emili Bitlloch Carbo, Climent Polls Planells, Joaquim Vilano Lafuente, Salvador Roca Ribas, Francesc Illas Ribas

Legal information

Legal information for RADIO MARINA SA

NIF
Hoja registral
IRUS1000204622138
Legal formSociedad Anónima (SA)
Share capital275 100,00 €
Phone
Register referenceTomo 430 · Folio 105 · Hoja GI8207
StatusVigente

Activity

RADIO MARINA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). The Spanish commercial register has published 8 filings for this company, from 14 August 2012 to 22 July 2022, across 4 distinct types of filing. Its registered share capital is 275 100,00 €.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RADIO MARINA SAEmili Bitlloch CarboEmili Bitlloch CarboIllas Ribas FrancescIllas Ribas FrancescCliment Polls PlanellsCliment Polls Planel…Joaquim Vilano LafuenteJoaquim Vilano Lafue…Salvador Roca RibasSalvador Roca RibasIRLA SYSTEM SLIRLA SYSTEM SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2022· Registered 14/07/2022· I/A 20
  2. NombramientosPublished 22/07/2022· Registered 14/07/2022· I/A 20
  3. Ceses/DimisionesPublished 20/12/2017· Registered 13/12/2017· I/A 19
  4. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 19
  5. Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 18
  6. Ampliacion del objeto socialPublished 27/01/2014· Registered 20/01/2014· I/A 18
  7. Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 17
  8. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 17

Changes

  1. 27/01/2014Ampliación del objeto social

    Edición de revistas.

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 275 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/07/2022#7086342
    Ceses/DimisionesNombramientos
    RADIO MARINA SA. Ceses/Dimisiones. Secretario: CLIMENT POLLS PLANELLS. Cons.Del.Sol: CLIMENT POLLS PLANELLS. Consejero: CLIMENT POLLS PLANELLS;EMILI BITLLOCH CARBO. Presidente: FRANCESC ILLAS RIBAS. Consejero: FRANCESC ILLAS RIBAS. Cons.Del.Sol: JOAQ…
  2. 20/12/2017#4667709
    Ceses/DimisionesNombramientos
    RADIO MARINA SA. Ceses/Dimisiones. Consejero: SALVADOR ROCA RIBAS. Presidente: SALVADOR ROCA RIBAS. Consejero: CLIMENT POLLS PLANELLS. Secretario: CLIMENT POLLS PLANELLS. Consejero: EMILI BITLLOCH CARBO;FRANCESC ILLAS RIBAS;JOAQUIM VILANO LAFUENTE. C…
  3. 27/01/2014#2636733
    Ampliación de capitalAmpliacion del objeto social
    RADIO MARINA SA. Ampliación de capital. Suscrito: 150.000,00 Euros. Desembolsado: 150.000,00 Euros. Resultante Suscrito: 275.100,00 Euros. Resultante Desembolsado: 275.100,00 Euros. Ampliacion del objeto social. Edición de revistas. Datos registrales…
  4. 14/08/2012#1859407
    Ceses/DimisionesNombramientos
    RADIO MARINA SA. Ceses/Dimisiones. Presidente: FRANCESC ILLAS RIBAS. Nombramientos. Presidente: SALVADOR ROCA RIBAS. Secretario: CLIMENT POLLS PLANELLS. Consejero: EMILI BITLLOCH CARBO;FRANCESC ILLAS RIBAS;JOAQUIM VILANO LAFUENTE. Cons.Del.Sol: CLIME…

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 addressC/ CA L'AGIDÓ, 1, GIRONA, BLANES
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 — Actividades de radiodifusión — are listed together.

Prospect this sectorAll companies in this sector