RADIODIFUSION DIGITAL SL
Hoja M378841· NIF B84257005
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrillo Martin Esther
Legal information
Legal information for RADIODIFUSION DIGITAL SL
Activity
RADIODIFUSION DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 6 filings for this company, from 2 July 2013 to 12 January 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Carrillo Martin EstherSince 19/03/2019Administrador Único
Former
- Fabregues Sanchez Antonio-JoaquinCeased on 19/03/2019Administrador Solidario
- Sanchez Pasquin IgnacioCeased on 19/03/2019Administrador Solidario
- Prieto De La Cruz Miguel AngelCeased on 14/08/2017Administrador Solidario
Authorised representatives
Former
- Ortiz De Urbina Diaz EstebanCeased on 04/01/2023Apoderado Solidario
- Unzalu Lazcano VicenteCeased on 04/01/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/01/2023· Registered 04/01/2023· I/A 6
- Modificaciones estatutariasPublished 14/09/2022· Registered 07/09/2022· I/A 5
- Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 4
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 4
- Ceses/DimisionesPublished 22/08/2017· Registered 14/08/2017· I/A 3
- Cambio de domicilio socialPublished 02/07/2013· Registered 24/06/2013· I/A 2
Changes
- 14/09/2022Modificaciones estatutarias
- 02/07/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 210 5º 11 (MADRID)
Timeline (BORME)
- 12/01/2023#7325985Revocaciones
RADIODIFUSION DIGITAL SL. Revocaciones. Apo.Sol.: ORTIZ DE URBINA DIAZ ESTEBAN;UNZALU LAZCANO VICENTE. Datos registrales. T 21320 , F 140, S 8, H M 378841, I/A 6 ( 4.01.23).
- 14/09/2022#7158913Modificaciones estatutarias
RADIODIFUSION DIGITAL SL. Modificaciones estatutarias. Inclusión del artículo 17 bis de los estatutos sociales.. Datos registrales. T 21320 , F 140, S 8, H M 378841, I/A 5 ( 7.09.22).
- 26/03/2019#5325690Ceses/DimisionesNombramientos
RADIODIFUSION DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PASQUIN IGNACIO;FABREGUES SANCHEZ ANTONIO-JOAQUIN;ORTIZ DE URBINA DIAZ ESTEBAN. Nombramientos. Adm. Unico: CARRILLO MARTIN ESTHER. Apo.Sol.: ORTIZ DE URBINA DIAZ ESTEBAN;UNZALU LAZCANO … - 22/08/2017#4514957Ceses/Dimisiones
RADIODIFUSION DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: PRIETO DE LA CRUZ MIGUEL ANGEL. Datos registrales. T 21320 , F 138, S 8, H M 378841, I/A 3 (14.08.17).
- 02/07/2013#2352012Cambio de domicilio social
RADIODIFUSION DIGITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 210 5º 11 (MADRID). Datos registrales. T 21320 , F 138, S 8, H M 378841, I/A 2 (24.06.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.