BCN VISIONA TV SL

Hoja B111248· NIF B60425238

VigenteBarcelona
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Director :
Cera Bernad Ferran

Legal information

Legal information for BCN VISIONA TV SL

NIF
Hoja registral
IRUS1000336344876
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 26963 · Folio 198 · Hoja B111248
StatusVigente

Activity

BCN VISIONA TV SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). The Spanish commercial register has published 7 filings for this company, from 3 April 2013 to 16 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/06/2021· Registered 07/06/2021· I/A 7
  2. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 6
  3. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 6
  4. RevocacionesPublished 06/02/2020· Registered 27/01/2020· I/A 5
  5. RevocacionesPublished 03/04/2013· Registered 20/03/2013· I/A 4
  6. NombramientosPublished 03/04/2013· Registered 20/03/2013· I/A 4
  7. Modificaciones estatutariasPublished 03/04/2013· Registered 20/03/2013· I/A 4

Changes

  1. 16/06/2021Cambio de domicilio social

    CL CONSEJO DE CIENTO 64 PLANTA BAJA ENTIDAD 4 (BARCELONA)

  2. 05/03/2020Cambio de domicilio social

    CL CARMEN KARR NUM.13-B (BARCELONA)

  3. 03/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2021#6477211
    Cambio de domicilio social
    BCN VISIONA TV SL. Cambio de domicilio social. CL CONSEJO DE CIENTO 64 PLANTA BAJA ENTIDAD 4 (BARCELONA). Datos registrales. T 26963 , F 198, S 8, H B 111248, I/A 7 ( 7.06.21).
  2. 05/03/2020#5827158
    NombramientosCambio de domicilio social
    BCN VISIONA TV SL. Nombramientos. ADM.UNICO: CERA BERNAD FERRAN. Cambio de domicilio social. CL CARMEN KARR NUM.13-B (BARCELONA). Datos registrales. T 26963 , F 197, S 8, H B 111248, I/A 6 (27.02.20).
  3. 06/02/2020#5780723
    Revocaciones
    BCN VISIONA TV SL. Revocaciones. CONSEJERO: CERA BERNAD FERRAN. CONS. DELEG.: CERA BERNAD FERRAN. CONSEJERO: BERNADEAU MAESTRO MIGUEL ANGEL. PRESIDENTE: BERNADEAU MAESTRO MIGUEL ANGEL. CONSEJERO: STOLLE DUEÑAS ANTONIO. SECRETARIO: STOLLE DUEÑAS ANTON…
  4. 03/04/2013#2205788
    RevocacionesNombramientosModificaciones estatutarias
    BCN VISIONA TV SL. Revocaciones. ADM.UNICO: CERA BERNAD FERRAN. Nombramientos. CONSEJERO: CERA BERNAD FERRAN. CONS. DELEG.: CERA BERNAD FERRAN. CONSEJERO: BERNADEAU MAESTRO MIGUEL ANGEL. PRESIDENTE: BERNADEAU MAESTRO MIGUEL ANGEL. CONSEJERO: STOLLE D…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressCL CONSEJO DE CIENTO 64 PLANTA BAJA ENTIDAD 4 (BARCELONA), Barcelona
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 — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector