ALAVA TELEVISION SL

Hoja VI8754· NIF B01334770

Struck off · 27/06/2014Álava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
762 754,44 €

Legal information

Legal information for ALAVA TELEVISION SL

NIF
Hoja registral
IRUS1000411027238
Legal formSociedad Limitada (SL)
Share capital762 754,44 €
Register referenceTomo 1504 · Folio 157 · Hoja VI8754
Former names
ALAVA TELEVISION, SL2009-01-19
ALAVA TELEVISION, S.L2010-01-11 → 2012-07-03
ALAVA TELEVISION, S.L EN LIQUIDACION2013-08-30
StatusLiquidada

Activity

ALAVA TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 19 filings for this company, from 2 January 2009 to 27 June 2014, across 7 distinct types of filing. Its registered share capital is 762 754,44 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/06/2014· Registered 16/06/2014· I/A 28
  2. ExtinciónPublished 27/06/2014· Registered 16/06/2014· I/A 28
  3. Ceses/DimisionesPublished 30/08/2013· Registered 29/07/2013· I/A 27
  4. NombramientosPublished 30/08/2013· Registered 29/07/2013· I/A 27
  5. DisoluciónPublished 30/08/2013· Registered 29/07/2013· I/A 27
  6. Ampliación de capitalPublished 06/06/2013· Registered 24/05/2013· I/A 26
  7. Cambio de domicilio socialPublished 24/09/2012· Registered 22/08/2012· I/A 25
  8. NombramientosPublished 03/07/2012· Registered 07/06/2012· I/A 24
  9. Ampliación de capitalPublished 14/03/2012· Registered 24/02/2012· I/A 23
  10. Ceses/DimisionesPublished 22/09/2011· Registered 22/08/2011· I/A 22
  11. NombramientosPublished 22/09/2011· Registered 22/08/2011· I/A 22
  12. Ampliación de capitalPublished 11/01/2011· Registered 29/12/2010· I/A 21
  13. Ampliación de capitalPublished 11/01/2010· Registered 29/12/2009· I/A 20
  14. NombramientosPublished 24/02/2009· Registered 04/02/2009· I/A 19
  15. Ceses/DimisionesPublished 02/01/2009· Registered 19/12/2008· I/A 17
  16. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 17
  17. Ampliación de capitalPublished 02/01/2009· Registered 19/12/2008· I/A 17
  18. Modificaciones estatutariasPublished 02/01/2009· Registered 19/12/2008· I/A 17

Changes

  1. 27/06/2014Extinción
  2. 30/08/2013Cambio de denominación social

    ALAVA TELEVISION, S.L→ALAVA TELEVISION, S.L EN LIQUIDACION

  3. 30/08/2013Disolución
  4. 24/09/2012Cambio de domicilio social

    C/ PORTAL DE VILLARREAL, Nº 6 PLANTA BAJA (VITORIA-GASTEIZ)

  5. 11/01/2010Cambio de denominación social

    ALAVA TELEVISION, SL→ALAVA TELEVISION, S.L

  6. 19/01/2009Cambio de denominación social

    ALAVA TELEVISION SL→ALAVA TELEVISION, SL

  7. 02/01/2009Modificaciones estatutarias

Capital · events

  1. 06/06/2013Ampliación de capital
    Resulting capital: 762 754,44 € (+21 900,00 €)
  2. 14/03/2012Ampliación de capital
    Resulting capital: 740 854,44 € (+42 000,00 €)
  3. 11/01/2011Ampliación de capital
    Resulting capital: 698 854,44 € (+69 600,00 €)
  4. 11/01/2010Ampliación de capital
    Resulting capital: 629 254,44 € (+60 000,00 €)
  5. 02/01/2009Ampliación de capital
    Resulting capital: 569 254,44 € (+102 000,00 €)

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. 27/06/2014#2868280
    Ceses/DimisionesExtinción
    ALAVA TELEVISION SL. Ceses/Dimisiones. Liquidador: MARTIN NAVAS IÑIGO. Extinción. Datos registrales. T 1504 , F 157, S 8, H VI 8754, I/A 28 (16.06.14).
  2. 30/08/2013#2433290

    Company name: ALAVA TELEVISION, S.L EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALAVA TELEVISION, S.L EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: BARRENECHEA LOMBARDERO IÑIGO;MARTIN NAVAS IÑIGO. Nombramientos. Liquidador: MARTIN NAVAS IÑIGO. Disolución. Voluntaria. Datos registrales. T 1504 , F 156, S 8, H VI 8754, I/A 27 (2…
  3. 06/06/2013#2310640
    Ampliación de capital
    ALAVA TELEVISION SL. Ampliación de capital. Capital: 21.900,00 Euros. Resultante Suscrito: 762.754,44 Euros. Datos registrales. T 1504 , F 155, S 8, H VI 8754, I/A 26 (24.05.13).
  4. 24/09/2012#1904257
    Cambio de domicilio social
    ALAVA TELEVISION SL. Cambio de domicilio social. C/ PORTAL DE VILLARREAL, Nº 6 PLANTA BAJA (VITORIA-GASTEIZ). Datos registrales. T 1504 , F 155, S 8, H VI 8754, I/A 25 (22.08.12).
  5. 03/07/2012#1797238

    Company name: ALAVA TELEVISION, S.L

    Nombramientos
    ALAVA TELEVISION, S.L. Nombramientos. Apoderado: ELGUEA URANGA MARIA JOSE. Datos registrales. T 1273 , F 154, S 8, H VI 8754, I/A 24 ( 7.06.12).
  6. 14/03/2012#1639256
    Ampliación de capital
    ALAVA TELEVISION SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 740.854,44 Euros. Datos registrales. T 1273 , F 151, S 8, H VI 8754, I/A 23 (24.02.12).
  7. 22/09/2011#1384475
    Ceses/DimisionesNombramientos
    ALAVA TELEVISION SL. Ceses/Dimisiones. Adm. Mancom.: GARAI ALDEKOA ALFONSO. Nombramientos. Adm. Mancom.: MARTIN NAVAS IÑIGO. Datos registrales. T 1273 , F 150, S 8, H VI 8754, I/A 22 (22.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
  8. 11/01/2011#10417198
    Ampliación de capital
    ALAVA TELEVISION SL. Ampliación de capital. Capital: 69.600,00 Euros. Resultante Suscrito: 698.854,44 Euros. Datos registrales. T 1273 , F 149, S 8, H VI 8754, I/A 21 (29.12.10).
  9. 11/01/2010#10404770

    Company name: ALAVA TELEVISION, S.L

    Ampliación de capital
    ALAVA TELEVISION, S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 629.254,44 Euros. Datos registrales. T 1273 , F 148, S 8, H VI 8754, I/A 20 (29.12.09).
  10. 24/02/2009#86460
    Nombramientos
    ALAVA TELEVISION SL. Nombramientos. Apoderado: CASTIELLA LOPEZ-AROSTEGUI FERNANDO. Datos registrales. T 1273 , F 147, S 8, H VI 8754, I/A 19 ( 4.02.09).
  11. 19/01/2009#14319

    Company name: ALAVA TELEVISION, SL

    ALAVA TELEVISION, SL. Otros conceptos: DON JOSEBA GARDEAZABAL YARRITU renuncia a su cargo de miembro del Consejo de Administración de la Compañía.- Datos registrales. T 1273 , F 147, S 8, H VI 8754, I/A 18 (22.12.08).
  12. 02/01/2009#10385101
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ALAVA TELEVISION SL. Ceses/Dimisiones. Consejero: GARDEAZABAL YARRITU JOSE IGNACIO;BARRENECHEA LOMBARDERO IÑIGO. Presidente: BARRENECHEA LOMBARDERO IÑIGO. Con.Delegado: BARRENECHEA LOMBARDERO IÑIGO. Consejero: AYALA GARCIA JESUS ALBERTO;GOMEZ DE LA I…

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 addressC/ PORTAL DE VILLARREAL, Nº 6 PLANTA BAJA (VITORIA-GASTEIZ), Álava
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 — Álava — are listed together, with their address.

Prospect this province