BORME filing · 5 March 2009
DEDALO TELEVISION SL
- Ceses/Dimisiones
- Nombramientos
- Modificaciones estatutarias
Commercial Registry of Madrid · Sheet M453225 · Entry I/A 3 (24 February 2009)
Appointments
- SATELIA TELEVISION RFG SLAdm. Unico
Resignations / removals
- TALISMAN TELEVISION SLLConsejero
- CAMPILLO AGUSTIN FRANCISCO JAVIERConsejero
- GUIU MARQUINA JULIOConsejero
- SATELIA TELEVISION RFG SLConsejero
- TALISMAN TELEVISION SLLPresidente
Published text
DEDALO TELEVISION SL. Ceses/Dimisiones. Consejero: TALISMAN TELEVISION SLL;CAMPILLO AGUSTIN FRANCISCO JAVIER;GUIU MARQUINA JULIO;SATELIA TELEVISION RFG SL. Presidente: TALISMAN TELEVISION SLL. Secretario: SATELIA TELEVISION RFG SL. Vicesecret.: CAMPILLO AGUSTIN FRANCISCO JAVIER. Cons.Del.Man: SATELIA TELEVISION RFG SL;TALISMAN TELEVISION SLL. Cons.Del.Sol: SATELIA TELEVISION RFG SL;TALISMAN TELEVISION SLL. Representan: FOSSAS SANZ ALEJANDRO;TORRENTS CONDEMINAS MANUEL. Nombramientos. Adm. Unico: SATELIA TELEVISION RFG SL. Representan: REBOLLO MELCIO NARCIS. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 25165 , F 164, S 8, H M 453225, I/A 3 (24.02.09).
Official source
Boletín Oficial del Registro Mercantil · BORME-A-2009-44-28 · ref. 114511
Other filings by this company
- 27 October 2011Ceses/Dimisiones, Nombramientos
- 9 March 2009Declaración de unipersonalidad