RADIO MARTINEZ SA

Hoja S2038· NIF A39051701

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martin Gomez Luis-Felipe
Former name :
AGROPECUARIA E INMOBILIARIA SANTA ANA SA

Legal information

Legal information for RADIO MARTINEZ SA

NIF
Hoja registral
IRUS1000120052643
Legal formSociedad Anónima (SA)
LocalitySantoña
Phone
Register referenceTomo 1085 · Folio 103 · Hoja S2038
Former names
AGROPECUARIA E INMOBILIARIA SANTA ANA SA2011-05-31 → 2023-04-28
StatusVigente

Activity

RADIO MARTINEZ SA is a Sociedad Anónima (SA) with its registered office in Santoña (Cantabria). The Spanish commercial register has published 11 filings for this company, from 31 May 2011 to 28 April 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 28/04/2023· Registered 03/04/2023· I/A 14
  2. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 13
  3. Modificaciones estatutariasPublished 22/12/2015· Registered 14/12/2015· I/A 12
  4. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 11
  5. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 11
  6. NombramientosPublished 30/12/2013· Registered 23/12/2013· I/A 10
  7. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 9
  8. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 9
  9. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 8
  10. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 7
  11. NombramientosPublished 31/05/2011· Registered 20/05/2011· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AGROPECUARIA E INMOBILIARIA SANTA ANA SA→RADIO MARTINEZ SA

  2. 22/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2023#7508926

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Nombramientos
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MARTIN GOMEZ LUIS-FELIPE. Nombramientos. Adm. Unico: MARTIN GOMEZ LUIS-FELIPE. Datos registrales. T 1085 , F 103, S 8, H S 2038, I/A 14 ( 3.04.23).
  2. 07/05/2018#4868147

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Nombramientos
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Nombramientos. Auditor: PAJARES SASTRE ADOLFO. Datos registrales. T 1085 , F 103, S 8, H S 2038, I/A 13 (26.04.18).
  3. 22/12/2015#3644546

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Modificaciones estatutarias
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Modificaciones estatutarias. Modificados los artículos 10, 11, 12, 13 y 14 de los estatutos sociales.. Datos registrales. T 1085 , F 103, S 8, H S 2038, I/A 12 (14.12.15).
  4. 22/12/2015#3644545

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Ceses/DimisionesNombramientos
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Ceses/Dimisiones. Consejero: MARTIN VALDES LUIS MIGUEL. Presidente: MARTIN VALDES LUIS MIGUEL. Consejero: MARTIN VALDES MARIA GLORIA. Secretario: MARTIN VALDES MARIA GLORIA. Consejero: MARTIN VALDES MARIA DEL…
  5. 30/12/2013#2608027

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Nombramientos
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Nombramientos. Auditor: MARTINEZ SERRA ARTURO. Datos registrales. T 450 , F 210, S 8, H S 2038, I/A 10 (23.12.13).
  6. 15/02/2013#2129709

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Ceses/DimisionesNombramientos
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Ceses/Dimisiones. Consejero: MARTIN VALDES MARIA GLORIA. Presidente: MARTIN VALDES MARIA GLORIA. Consejero: MARTIN VALDES LUIS MIGUEL. Secretario: MARTIN VALDES LUIS MIGUEL. Consejero: MARTIN VALDES MARIA DEL…
  7. 15/02/2013#2129708

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Nombramientos
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Nombramientos. Auditor: MARTINEZ SERRA ARTURO. Datos registrales. T 450 , F 209, S 8, H S 2038, I/A 8 ( 7.02.13).
  8. 30/05/2012#1747787

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Nombramientos
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Nombramientos. Auditor: MARTINEZ SERRA ARTURO. Datos registrales. T 450 , F 209, S 8, H S 2038, I/A 7 (21.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  9. 31/05/2011#1237073

    Company name: AGROPECUARIA E INMOBILIARIA SANTA ANA SA

    Nombramientos
    AGROPECUARIA E INMOBILIARIA SANTA ANA SA. Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 450 , F 209, S 8, H S 2038, I/A 6 (20.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressJIMENEZ DIAZ, 13, CANTABRIA, SANTANDER, Santoña
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 — Cantabria — are listed together, with their address.

Prospect this province