VIVES RADIO SA

Hoja B227787

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
84 280,00 €
Directors :
Vives Soismier Leticia, Vives Soismier Ricardo

Legal information

Legal information for VIVES RADIO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital84 280,00 €
Register referenceTomo 33262 · Folio 36 · Hoja B227787
StatusVigente

Activity

VIVES RADIO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 5 October 2009 to 24 January 2017, across 4 distinct types of filing. Its registered share capital is 84 280,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
VIVES RADIO SAVives Soismier LeticiaVives Soismier Letic…Vives Soismier RicardoVives Soismier Ricar…PROMO RADIO SAPROMO RADIO SALESADI SALESADI SAVIVES RADIO SAVIVES RADIO SA

Registered actos

  1. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 16
  2. RevocacionesPublished 24/07/2015· Registered 16/07/2015· I/A 15
  3. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 15
  4. NombramientosPublished 27/01/2014· Registered 16/01/2014· I/A 14
  5. Modificaciones estatutariasPublished 08/11/2013· Registered 31/10/2013· I/A 13
  6. Modificaciones estatutariasPublished 08/01/2013· Registered 28/12/2012· I/A 12
  7. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 11
  8. RevocacionesPublished 25/08/2010· Registered 12/08/2010· I/A 10
  9. NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 10
  10. Ampliación de capitalPublished 11/03/2010· Registered 01/03/2010· I/A 9
  11. NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 8
  12. NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 7

Capital · events

  1. 11/03/2010Ampliación de capital
    Resulting capital: 84 280,00 €

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. 24/01/2017#4206392
    Nombramientos
    VIVES RADIO SA. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 33262 , F 36, S 8, H B 227787, I/A 16 (16.01.17).
  2. 24/07/2015#3431992
    RevocacionesNombramientos
    VIVES RADIO SA. Revocaciones. ADM.SOLIDAR.: VIVES SOISMIER RICARDO;VIVES SOISMIER LETICIA TERESA. Nombramientos. ADM.SOLIDAR.: VIVES SOISMIER RICARDO;VIVES SOISMIER LETICIA. Datos registrales. T 33262 , F 36, S 8, H B 227787, I/A 15 (16.07.15).
  3. 27/01/2014#2635820
    Nombramientos
    VIVES RADIO SA. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. T 33262 , F 35, S 8, H B 227787, I/A 14 (16.01.14).
  4. 08/11/2013#2527932
    Modificaciones estatutarias
    VIVES RADIO SA. Modificaciones estatutarias. ART.8:REGIMEN DE TRANSMISION DE LAS ACCIONES SOCIALES. Datos registrales. T 33262 , F 35, S 8, H B 227787, I/A 13 (31.10.13).
  5. 08/01/2013#10453436
    Modificaciones estatutarias
    VIVES RADIO SA. Modificaciones estatutarias. ART.16:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33262 , F 34, S 8, H B 227787, I/A 12 (28.12.12).
  6. 13/01/2011#1016963
    Nombramientos
    VIVES RADIO SA. Nombramientos. AUDIT.CUENT.: JM GAY Y SANFELIU AUDITORES SL. Datos registrales. T 33262 , F 34, S 8, H B 227787, I/A 11 (31.12.10).
  7. 25/08/2010#855514
    RevocacionesNombramientos
    VIVES RADIO SA. Revocaciones. ADM.SOLIDAR.: VIVES SOISMIER LETICIA TERESA;VIVES SOISMIER RICARDO. Nombramientos. ADM.SOLIDAR.: VIVES SOISMIER RICARDO;VIVES SOISMIER LETICIA TERESA. Datos registrales. T 33262 , F 34, S 8, H B 227787, I/A 10 (12.08.10)…
  8. 11/03/2010#628919
    Ampliación de capital
    VIVES RADIO SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Ampliación de capital. Suscrito: 24.178,79 Euros. Desembolsado: 6.118,79 Euros. Resultante Suscrito: 84.280,00 Euros. Resultante Desembolsado: 66.220,00 Euros. Datos reg…
  9. 05/10/2009#407414
    Nombramientos
    VIVES RADIO SA. Nombramientos. AUDIT.CUENT.: JM GAY Y SANFELIU AUDITORES SL. Datos registrales. T 33262 , F 31, S 8, H B 227787, I/A 8 (22.09.09).
  10. 05/10/2009#407413
    Nombramientos
    VIVES RADIO SA. Nombramientos. AUDIT.CUENT.: JM GAY Y SANFELIU AUDITORES SL. Datos registrales. T 33262 , F 31, S 8, H B 227787, I/A 7 (22.09.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province