ANDAROSA TV SL

Hoja M478526· NIF B85628972

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
106 200,00 €
Incorporation :
08/04/2009
Director :
Marcos Lozano Joaquin

Legal information

Legal information for ANDAROSA TV SL

NIF
Hoja registral
IRUS1000283494679
Legal formSociedad Limitada (SL)
Share capital106 200,00 €
Incorporation date08/04/2009
LocalityMadrid
Phone
Register referenceTomo 26553 · Folio 17 · Hoja M478526
StatusVigente

Activity

ANDAROSA TV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 April 2009. The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 18 May 2011, across 6 distinct types of filing. Its registered share capital is 106 200,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LAS ACTIVIDADES DEL RAMO DE LAS TELECOMUNICACIONES, INCLUIDA LA FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, VENTA E INSTALACION DE MATERIALES Y ELEMENTOS;.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ANDAROSA TV SLMarcos Lozano JoaquinMarcos Lozano JoaquinPESCADOS Y MARISCOS SALAMAR SLPESCADOS Y MARISCOS …DISCOGARCID SOCIEDAD LIMITADADISCOGARCID SOCIEDAD…ARGANDA PRODUCCIONES SLARGANDA PRODUCCIONES…GRUPO ALBATROS 92 SAGRUPO ALBATROS 92 SAEXOR ROGER SLEXOR ROGER SLFACHADA Y RECONSTRUCCIONES SLFACHADA Y RECONSTRUC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDAROSA TV SLMarcos Lozano JoaquinMarcos Lozano JoaquinSUPERCOLOR ACTION TV SLSUPERCOLOR ACTION TV…

Beneficial owner (UBO)

Marcos Lozano Joaquin100 %

Individual · ultimate beneficial owner · since 08/04/2009

Beneficial owner network map

3 nodes Person Company
ANDAROSA TV SLMarcos Lozano JoaquinMarcos Lozano JoaquinSUPERCOLOR ACTION TV SLSUPERCOLOR ACTION TV…

Registered actos

  1. Modificaciones estatutariasPublished 18/05/2011· Registered 05/05/2011· I/A 3
  2. Ampliacion del objeto socialPublished 18/05/2011· Registered 05/05/2011· I/A 3
  3. Ampliación de capitalPublished 25/03/2011· Registered 15/03/2011· I/A 2
  4. ConstituciónPublished 08/04/2009· Registered 27/03/2009· I/A 1
  5. Declaración de unipersonalidadPublished 08/04/2009· Registered 27/03/2009· I/A 1
  6. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 1

Changes

  1. 18/05/2011Ampliación del objeto social

    La explotación de hoteles, aparthoteles, hostales, apartamentos y demás alojamientos turisticos, pensiones y demás hospederías, así como la prestación de servicios complementarios de restauración, ocio y entretenimiento, lavandería, limpieza u otros análogos.-

  2. 18/05/2011Modificaciones estatutarias
  3. 08/04/2009Declaración de unipersonalidad

    MARCOS LOZANO JOAQUIN

Capital · events

  1. 25/03/2011Ampliación de capital
    Resulting capital: 106 200,00 € (+100 000,00 €)
  2. 08/04/2009Constitución
    Initial capital: 6 200,00 €

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. 18/05/2011#1216629
    Modificaciones estatutariasAmpliacion del objeto social
    ANDAROSA TV SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La explotación de hoteles, aparthoteles, hostales, apartamentos y demás alojamientos turisticos, pensiones y demás hospederías, así com…
  2. 25/03/2011#1139561
    Ampliación de capital
    ANDAROSA TV SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.200,00 Euros. Datos registrales. T 26553 , F 17, S 8, H M 478526, I/A 2 (15.03.11).
  3. 08/04/2009#163167
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDAROSA TV SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: LAS ACTIVIDADES DEL RAMO DE LAS TELECOMUNICACIONES, INCLUIDA LA FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, VENTA E INSTALACION DE MATERIALES Y ELEMENTOS;. Domici…

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· Incorporated 2009

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/ ORELLANA 9 1º B (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector