RADIO ONE FM SL

Hoja V82936· NIF B97158687

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
82 354,00 €
Director :
Ruiz Martinez Maria Soledad

Legal information

Legal information for RADIO ONE FM SL

NIF
Hoja registral
IRUS1000148382269
Legal formSociedad Limitada (SL)
Share capital82 354,00 €
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 7154 · Folio 132 · Hoja V82936
StatusVigente

Activity

RADIO ONE FM SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 25 May 2009 to 28 March 2014, across 5 distinct types of filing. Its registered share capital is 82 354,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RADIO ONE FM SLRuiz Martinez Maria SoledadRuiz Martinez Maria …AMUNT ONES SLAMUNT ONES SLSOLJU SOCIEDAD LIMITADASOLJU SOCIEDAD LIMIT…180 GRADOS MARKETING SOCIEDAD LIMITADA180 GRADOS MARKETING…SEINJU CORPORATION SOCIEDAD LIMITADASEINJU CORPORATION S…GRACO 360 SOCIEDAD LIMITADAGRACO 360 SOCIEDAD L…DEMOGESTION SOL SLDEMOGESTION SOL SL

Registered actos

  1. Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 8
  2. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 8
  3. Ceses/DimisionesPublished 30/09/2013· Registered 23/09/2013· I/A 7
  4. NombramientosPublished 30/09/2013· Registered 23/09/2013· I/A 7
  5. Ampliación de capitalPublished 30/09/2013· Registered 23/09/2013· I/A 7
  6. Modificaciones estatutariasPublished 30/09/2013· Registered 23/09/2013· I/A 7
  7. Ceses/DimisionesPublished 03/12/2009· Registered 24/11/2009· I/A 6
  8. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 6
  9. Cambio de domicilio socialPublished 25/05/2009· Registered 13/05/2009· I/A 5

Changes

  1. 30/09/2013Modificaciones estatutarias
  2. 25/05/2009Cambio de domicilio social

    AVDA MAESTRO RODRIGO 84 (VALENCIA)

Capital · events

  1. 30/09/2013Ampliación de capital
    Resulting capital: 82 354,00 € (+49 729,00 €)

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. 28/03/2014#2741189
    Ceses/DimisionesNombramientos
    RADIO ONE FM SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ CONSTANTINO. Nombramientos. Adm. Unico: RUIZ MARTINEZ MARIA SOLEDAD. Datos registrales. T 7154, L 4457, F 132, S 8, H V 82936, I/A 8 (21.03.14).
  2. 30/09/2013#2469957
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    RADIO ONE FM SL. Ceses/Dimisiones. Adm. Solid.: MADERO GUTIERREZ JOSE;PEREZ RUBIO VICTORIANO;MONFORTE CASTELLO MIGUEL. Nombramientos. Adm. Unico: PEREZ PEREZ CONSTANTINO. Ampliación de capital. Capital: 49.729,00 Euros. Resultante Suscrito: 82.354,00…
  3. 03/12/2009#496032
    Ceses/DimisionesNombramientos
    RADIO ONE FM SL. Ceses/Dimisiones. Adm. Solid.: JAEN NAVARRO CARLOS. Nombramientos. Adm. Solid.: PEREZ RUBIO VICTORIANO;MONFORTE CASTELLO MIGUEL. Datos registrales. T 7154, L 4457, F 132, S 8, H V 82936, I/A 6 (24.11.09).
  4. 25/05/2009#226111
    Cambio de domicilio social
    RADIO ONE FM SL. Cambio de domicilio social. AVDA MAESTRO RODRIGO 84 (VALENCIA). Datos registrales. T 7154, L 4457, F 132, S 8, H V 82936, I/A 5 (13.05.09).

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 addressAVDA MAESTRO RODRIGO 84 (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province