RADIODIFUSION DIGITAL SL

Hoja M378841· NIF B84257005

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
Carrillo Martin Esther

Legal information

Legal information for RADIODIFUSION DIGITAL SL

NIF
Hoja registral
IRUS1000274697171
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21320 · Folio 140 · Hoja M378841
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/01/2023· Registered 04/01/2023· I/A 6
  2. Modificaciones estatutariasPublished 14/09/2022· Registered 07/09/2022· I/A 5
  3. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 4
  4. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 4
  5. Ceses/DimisionesPublished 22/08/2017· Registered 14/08/2017· I/A 3
  6. Cambio de domicilio socialPublished 02/07/2013· Registered 24/06/2013· I/A 2

Changes

  1. 14/09/2022Modificaciones estatutarias
  2. 02/07/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 210 5º 11 (MADRID)

Timeline (BORME)

  1. 12/01/2023#7325985
    Revocaciones
    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).
  2. 14/09/2022#7158913
    Modificaciones 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).
  3. 26/03/2019#5325690
    Ceses/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 
  4. 22/08/2017#4514957
    Ceses/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).
  5. 02/07/2013#2352012
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 210 5º 11 (MADRID), Madrid
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 — Otras actividades de telecomunicaciones — are listed together.