BROADCAST 255 CANARIAS SL
Hoja TF52355· NIF B76613439
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/08/2013
- Directors :
- Martin Antillano Marco Antonio, Ledesma Diaz Domingo
Legal information
Legal information for BROADCAST 255 CANARIAS SL
Activity
BROADCAST 255 CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 21 August 2013. The Spanish commercial register has published 7 filings for this company, from 21 August 2013 to 5 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
La Sociedad tiene por objeto: 1. La comercialización de todo tipo de productos y servicios de telefonía fija y móvil, tarjetas prepagadas, recarga de tarjetas, terminales telefónicos. 2. La comercialización de todo tipo de productos relacionados con internet, como ordenadores personales, modems, rou.
Directors and representatives
Directors
Current
- Martin Antillano Marco AntonioSince 29/09/2015Administrador Mancomunado
- Ledesma Diaz DomingoSince 29/09/2015Administrador Mancomunado
Former
- Romo Suarez EduardoCeased on 29/09/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2025· Registered 29/07/2025· I/A 4
- Ceses/DimisionesPublished 14/10/2015· Registered 29/09/2015· I/A 2
- NombramientosPublished 14/10/2015· Registered 29/09/2015· I/A 2
- Modificaciones estatutariasPublished 14/10/2015· Registered 29/09/2015· I/A 2
- Cambio de domicilio socialPublished 14/10/2015· Registered 29/09/2015· I/A 2
- ConstituciónPublished 21/08/2013· Registered 08/08/2013· I/A 1
- NombramientosPublished 21/08/2013· Registered 08/08/2013· I/A 1
Changes
- 05/08/2025Cambio de domicilio social
C/ SAN ISIDRO, 40-LOCAL IZQUIERDO 38108 (SAN CRISTOBAL DE LA LAGUNA)
- 14/10/2015Cambio de domicilio social
C/ TRAILER 1A - URBANIZACION LA GALLEGA VIVIENDA 7 (SANTA CRUZ DE TENERIFE)
- 14/10/2015Modificaciones estatutarias
Capital · events
- 21/08/2013ConstituciónInitial capital: 3 000,00 €
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)
- 05/08/2025#8772253Cambio de domicilio social
BROADCAST 255 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN ISIDRO, 40-LOCAL IZQUIERDO 38108 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. S 8 , H TF 52355, I/A 4 (29.07.25).
- 14/10/2015#3537834Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BROADCAST 255 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROMO SUAREZ EDUARDO. Nombramientos. Adm. Mancom.: MARTIN ANTILLANO MARCO ANTONIO;LEDESMA DIAZ DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administrac… - 21/08/2013#2423131ConstituciónNombramientos
BROADCAST 255 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.08.13. Objeto social: La Sociedad tiene por objeto: 1. La comercialización de todo tipo de productos y servicios de telefonía fija y móvil, tarjetas prep…
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 2013
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 — Otras actividades de telecomunicaciones — are listed together.