CANAL 4 NAVARRA SL

Hoja NA7909· NIF B31477557

Struck off · 23/03/2016Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CANAL 4 NAVARRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 1089 · Folio 16 · Hoja NA7909
StatusBaja

Activity

CANAL 4 NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 11 filings for this company, from 6 July 2010 to 23 March 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/03/2016· Registered 08/03/2016· I/A 39
  2. RevocacionesPublished 23/03/2016· Registered 08/03/2016· I/A 39
  3. DisoluciónPublished 23/03/2016· Registered 08/03/2016· I/A 39
  4. ExtinciónPublished 23/03/2016· Registered 08/03/2016· I/A 39
  5. Fusión por absorciónPublished 06/06/2013· Registered 28/05/2013· I/A 35
  6. RevocacionesPublished 06/07/2010· Registered 25/06/2010· I/A 00030
  7. NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 00030
  8. Modificaciones estatutariasPublished 06/07/2010· Registered 25/06/2010· I/A 00030

Changes

  1. 23/03/2016Disolución
  2. 23/03/2016Extinción
  3. 06/06/2013Fusión por absorción
  4. 06/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2016#3782973
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CANAL 4 NAVARRA SL. Ceses/Dimisiones. Adm. Unico: PROMOTORA DE EMISORAS DE TELEVISION SA. Revocaciones. Apoderado: TEJERINA SANCHEZ JOSE MARIA. Disolución. Fusion. Extinción. Datos registrales. T 1089 , F 16, S 8, H NA 7909, I/A 39 ( 8.03.16).
  2. 18/01/2016#3666560
    CANAL 4 NAVARRA SL. Otros conceptos: Modificado el proyecto de fusión por absorción depositado con fecha 12/12/2014, en el que participan "PROMOTORA DE EMISORAS DE TELEVISION, S.A." como sociedad absorbente y "CANAL 4 NAVARRA, S.L.", como sociedad ab…
  3. 06/06/2013#2311933
    Fusión por absorción
    CANAL 4 NAVARRA SL. Fusión por absorción. Sociedades absorbidas: CANAL 4 NAVARRA DIGITAL SA. Datos registrales. T 1089 , F 15, S 8, H NA 7909, I/A 35 (28.05.13).
  4. 06/07/2010#793168
    CANAL 4 NAVARRA SL. Otros conceptos: OTROS ACTOS. Lugar del acuerdo: el domicilio social. Cancelado el proyecto de fusión depositado bajo el número 569, quemotivó la inscripción 28&.- Datos registrales. T 1089 , F 14, S 8, H NA007909, I/A00031 (25.06…
  5. 06/07/2010#793167
    CANAL 4 NAVARRA SL. Otros conceptos: PROYECTO FUSION ABSORBIDA. Practicado depósito de proyecto de fusión de la sociedad de esta hoja. Sociedad absorbente: PROMOTORA DE EMISORAS DE TELEVISION SA, con Cif A82523341. Datos registrales. T 1089 , F 14, S…
  6. 06/07/2010#793166
    RevocacionesNombramientosModificaciones estatutarias
    CANAL 4 NAVARRA SL. Revocaciones. Consejero: GARCIA MEDIANO RAFAEL. Presidente: GARCIA MEDIANO RAFAEL. Consejero: SAINZ DIAZ JOSE LUIS. Cons.Delegad: SAINZ DIAZ JOSE LUIS. Consejero: GARCIA-MON MARAÑES ANTONIO. Secretario: GARCIA-MON MARAÑES ANTONIO.…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province