APUNTO AUDIOVISUAL SLL
Hoja SE42966· NIF B91097261
- Registered address :
- Activity :
- Actividades de producciones de programas de televisión
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Martinez De Albeniz Ataun Patxi Xavier, Martinez De Albeniz Ataun Patxi Xabier
- Former name :
- APUNTO AUDIOVISUAL SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Legal information
Legal information for APUNTO AUDIOVISUAL SLL
Activity
APUNTO AUDIOVISUAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). The Spanish commercial register has published 6 filings for this company, from 15 February 2019 to 18 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5916 · Actividades de producciones de programas de televisión
Directors and representatives
Directors
Current
- Martinez De Albeniz Ataun Patxi XavierSince 07/02/2019Administrador Mancomunado
- Martinez De Albeniz Ataun Patxi XabierSince 11/03/2026Administrador Único
Former
- Rodriguez Lopez Francisco JoseCeased on 11/03/2026Administrador Mancomunado
- Antonio Muñoz RodriguezCeased on 07/02/2019Administrador Mancomunado
- Jose Eduardo Lasso De La Vega GonzalezCeased on 07/02/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2026· Registered 11/03/2026· I/A 5
- NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 5
- Ceses/DimisionesPublished 15/02/2019· Registered 07/02/2019· I/A 3
- NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 3
- Modificaciones estatutariasPublished 15/02/2019· Registered 07/02/2019· I/A 3
- Cambio de domicilio socialPublished 15/02/2019· Registered 07/02/2019· I/A 3
Changes
- 18/03/2026Cambio de denominación social
APUNTO AUDIOVISUAL SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL→APUNTO AUDIOVISUAL SLL
- 15/02/2019Cambio de domicilio social
PSAJE CYCAS 5 - POLIGONO INDUSTRIAL LA PALMERA (DOS HERMANAS)
- 15/02/2019Modificaciones estatutarias
Timeline (BORME)
- 18/03/2026#9131986Ceses/DimisionesNombramientos
APUNTO AUDIOVISUAL SLL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ DE ALBENIZ ATAUN PATXI XABIER;RODRIGUEZ LOPEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: MARTINEZ DE ALBENIZ ATAUN PATXI XABIER. Otros conceptos: Cambio del Organo de Administración: Ad… - 15/02/2019#5261934
Company name: APUNTO AUDIOVISUAL SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialAPUNTO AUDIOVISUAL SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO MUÑOZ RODRIGUEZ;JOSE EDUARDO LASSO DE LA VEGA GONZALEZ;FRANCISCO JOSE RODRIGUEZ LOPEZ;MARTINEZ DE ALBENIZ ATAUN PATXI XAVIER. Nombramientos. Adm.…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producciones de programas de televisión — are listed together.