BROADCAST-7, SOCIEDAD LIMITADA

Hoja GC48794· NIF B76201789

VigenteLas Palmas
Registered address :
Activity :
Reparación de equipos eléctricos
Legal form :
Sociedad Limitada (SL)
Share capital :
47 400,00 €
Incorporation :
15/10/2014
Director :
Lloret Hernandez Juan Carlos

Legal information

Legal information for BROADCAST-7, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077661159
Legal formSociedad Limitada (SL)
Share capital47 400,00 €
Incorporation date15/10/2014
Register referenceTomo 2096 · Folio 81 · Hoja GC48794
StatusVigente

Activity

BROADCAST-7, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). It was incorporated on 15 October 2014. The Spanish commercial register has published 8 filings for this company, from 15 October 2014 to 28 November 2018, across 6 distinct types of filing. Its registered share capital is 47 400,00 €.

Economic activity (CNAE)

3314 · Reparación de equipos eléctricos

Corporate purpose

La reparación de equipos eléctricos. Actividades de postproducción cinematográfica, de vídeo y de programas de televisión. Actividades de producciones de programas de televisión...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BROADCAST-7, SOCIEDAD…Lloret Hernandez Juan CarlosLloret Hernandez Jua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BROADCAST-7, SOCIEDAD…Lloret Hernandez Juan CarlosLloret Hernandez Jua…

Beneficial owner (UBO)

Lloret Hernandez Juan Carlos100 %

Individual · ultimate beneficial owner · since 11/02/2015

Beneficial owner network map

2 nodes Person Company
BROADCAST-7, SOCIEDAD…Lloret Hernandez Juan CarlosLloret Hernandez Jua…

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2015· Registered 03/02/2015· I/A 2
  2. Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 2
  3. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 2
  4. Modificaciones estatutariasPublished 11/02/2015· Registered 03/02/2015· I/A 2
  5. Cambio de domicilio socialPublished 11/02/2015· Registered 03/02/2015· I/A 2
  6. ConstituciónPublished 15/10/2014· Registered 08/10/2014· I/A 1
  7. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 1

Changes

  1. 11/02/2015Cambio de domicilio social

    AVDA CESAR MANRIQUE 1 Ptl.12 1º-B (PALMAS DE GRAN CANARIA (LAS)

  2. 11/02/2015Declaración de unipersonalidad

    LLORET HERNANDEZ JUAN CARLOS

  3. 11/02/2015Modificaciones estatutarias

Capital · events

  1. 15/10/2014Constitución
    Initial capital: 47 400,00 €

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. 28/11/2018#5150800
    BROADCAST-7, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2096 , F 80, S 8, H GC 48794, I/ACierr H (17.10.18).
  2. 11/02/2015#3187284
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BROADCAST-7, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LLORET HERNANDEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: MONTENEGRO LORENZO JUAN CARLOS. Nombramientos. Adm. Unico: LLORET HERNANDEZ JUAN CARLOS. Modific…
  3. 15/10/2014#3014056
    ConstituciónNombramientos
    BROADCAST-7, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.09.14. Objeto social: La reparación de equipos eléctricos. Actividades de postproducción cinematográfica, de vídeo y de programas de televisión. Actividades de…

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 2014

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 addressAVDA CESAR MANRIQUE 1 Ptl.12 1º-B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Reparación de equipos eléctricos — are listed together.

Prospect this sectorAll companies in this sector