ADAJA TELEVISION SL
Hoja M42049· NIF B28349322
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Guilarte Jose Carlos, Perez Guilarte Moreno Carlos, Moreno Palomares Luisa
Legal information
Legal information for ADAJA TELEVISION SL
Activity
ADAJA TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El arrendamiento de bienes muebles e inmuebles.
Directors and representatives
Directors
Current
- Perez Guilarte Jose CarlosConsejero Delegado solidarioConsejero Delegado Solidario
- Perez Guilarte Moreno CarlosConsejero Delegado solidarioConsejero Delegado Solidario
- Moreno Palomares LuisaSince 23/11/2018Consejero
Former
- Perez Santamaria Jose LuisCeased on 23/11/2018Vicepresidente
Directors network map
Cap table · shareholdings
Individual · since 30/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Guilarte Jose Carlos100 %
Individual · ultimate beneficial owner · since 30/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 4
- Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 4
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 4
- Cambio de objeto socialPublished 30/11/2018· Registered 23/11/2018· I/A 4
Changes
- 30/11/2018Cambio de objeto social
El arrendamiento de bienes muebles e inmuebles.
- 30/11/2018Declaración de unipersonalidad
PEREZ GUILARTE JOSE CARLOS
Timeline (BORME)
- 30/11/2018#5155149Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
ADAJA TELEVISION SL. Declaración de unipersonalidad. Socio único: PEREZ GUILARTE JOSE CARLOS. Ceses/Dimisiones. Vicepresid.: PEREZ SANTAMARIA JOSE LUIS. Consejero: PEREZ SANTAMARIA JOSE LUIS. Cons.Del.Sol: PEREZ SANTAMARIA JOSE LUIS. Nombramientos. C…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.