CBM SERVICIOS DE TELEVISION SL
Hoja MU87518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/06/2015
- Director :
- SECUOYA GRUPO DE COMUNICACION SA
- Former name :
- SECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA
Legal information
Legal information for CBM SERVICIOS DE TELEVISION SL
Activity
CBM SERVICIOS DE TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 12 June 2015. The Spanish commercial register has published 8 filings for this company, from 12 June 2015 to 8 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a).- La producción, edición, montaje, distribución, venta y explotación de todo tipo de contenidos audiovisuales como largometrajes, programas, reportajes y series para televisión, radio, cine, internet o cualquier medio de comunicación pública, a través de cualquier soporte audiovisual y para emisi.
Directors and representatives
Directors
Current
- SECUOYA GRUPO DE COMUNICACION SASince 05/06/2015Administrador Único
Authorised representatives
Current
- Alfredo Candido OrtizSince 11/06/2015ApoderadoApoderado Mancomunado
- Antonio Rafael Ramos LagunaSince 11/06/2015Apoderado Mancomunado
- Jose Raul Puche BeltranSince 11/06/2015Apoderado Mancomunado
- Montserrat Quesada GarciaSince 11/06/2015Apoderado Mancomunado
- Jose Pablo Jimeno GilSince 11/06/2015Apoderado
Directors network map
Cap table · shareholdings
- SECUOYA GRUPO DE COMUNICACION SA100 %
Legal entity · since 12/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SECUOYA GRUPO DE COMUNICACION SA100 %
Legal entity · since 12/06/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 08/11/2023· Registered 31/10/2023· I/A 6
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 5
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 4
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 3
- NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 2
- ConstituciónPublished 12/06/2015· Registered 05/06/2015· I/A 1
- Declaración de unipersonalidadPublished 12/06/2015· Registered 05/06/2015· I/A 1
- NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 1
Capital · events
- 12/06/2015ConstituciónInitial capital: 3 100,00 €
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)
- 08/11/2023#7783700
Company name: SECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA
Cambio de denominación socialSECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA. Cambio de denominación social. CBM SERVICIOS DE TELEVISION SL. Datos registrales. T 3103 , F 157, S 8, H MU 87518, I/A 6 (31.10.23).
- 18/06/2015#3374347
Company name: SECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA
NombramientosSECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE PABLO JIMENO GIL. Datos registrales. T 3110 , F 138, S 8, H MU 87518, I/A 5 (11.06.15).
- 18/06/2015#3374346
Company name: SECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA
NombramientosSECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ALFREDO CANDIDO ORTIZ;JOSE RAUL PUCHE BELTRAN;MONTSERRAT QUESADA GARCIA. Datos registrales. T 3110 , F 138, S 8, H MU 87518, I/A 4 (11.06.15).
- 18/06/2015#3374345
Company name: SECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA
NombramientosSECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALFREDO CANDIDO ORTIZ. Datos registrales. T 3110 , F 138, S 8, H MU 87518, I/A 3 (11.06.15).
- 18/06/2015#3374344
Company name: SECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA
NombramientosSECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ANTONIO RAFAEL RAMOS LAGUNA. Datos registrales. T 3110 , F 138, S 8, H MU 87518, I/A 2 (11.06.15).
- 12/06/2015#3364836
Company name: SECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosSECUOYA TELEVISION MURCIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: a).- La producción, edición, montaje, distribución, venta y explotación de todo tipo de contenidos audiovisuales como largometrajes, program…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.