CHANNEL & COMUNICACIONES GROUP SL
Hoja M498394· NIF B85919587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 27/04/2010
- Director :
- Padilla Martin Mario
Legal information
Legal information for CHANNEL & COMUNICACIONES GROUP SL
Activity
CHANNEL & COMUNICACIONES GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 27 April 2010. The Spanish commercial register has published 7 filings for this company, from 27 April 2010 to 25 April 2011, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.
Corporate purpose
LA CREACION, PRODUCCION, COMERCIALIZACION, EXHIBICION, EXPLOTACION, EDICION, REPRODUCCION, DISTRIBUCION DE TODO TIPO DE PROGRAMA, PELICULAS CINEMATOGRAFICAS...
Directors and representatives
Directors
Current
- Padilla Martin MarioSince 11/04/2011Administrador Único
Former
- DANISPORT SIGLO XXI SLCeased on 11/04/2011Administrador Mancomunado
Authorised representatives
Former
- Magarzo Ballesteros JulioCeased on 11/04/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 3
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 3
- Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 3
- Ceses/DimisionesPublished 19/11/2010· Registered 08/11/2010· I/A 2
- Cambio de domicilio socialPublished 19/11/2010· Registered 08/11/2010· I/A 2
- ConstituciónPublished 27/04/2010· Registered 16/04/2010· I/A 1
- NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 1
Changes
- 25/04/2011Modificaciones estatutarias
- 19/11/2010Cambio de domicilio social
C/ PEDREZUELA 3 - NAVE 28, POLIGONO INDUSTRIAL VEN (ALCORCON)
Capital · events
- 27/04/2010ConstituciónInitial capital: 3 009,00 €
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)
- 25/04/2011#1183783Ceses/DimisionesNombramientosModificaciones estatutarias
CHANNEL & COMUNICACIONES GROUP SL. Ceses/Dimisiones. Adm. Mancom.: PADILLA MARTIN MARIO;DANISPORT SIGLO XXI SL. Representan: MAGARZO BALLESTEROS JULIO. Nombramientos. Adm. Unico: PADILLA MARTIN MARIO. Modificaciones estatutarias. Cambio del Organo de… - 19/11/2010#953597Ceses/DimisionesCambio de domicilio social
CHANNEL & COMUNICACIONES GROUP SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MENCHERO MARTIN DE CONSUEGRA DOMINGO. Cambio de domicilio social. C/ PEDREZUELA 3 - NAVE 28, POLIGONO INDUSTRIAL VEN (ALCORCON). Datos registrales. T 27658 , F 40, S 8, H M 4983… - 27/04/2010#694581ConstituciónNombramientos
CHANNEL & COMUNICACIONES GROUP SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: LA CREACION, PRODUCCION, COMERCIALIZACION, EXHIBICION, EXPLOTACION, EDICION, REPRODUCCION, DISTRIBUCION DE TODO TIPO DE PROGRAMA, PELICULAS CINEMATOGRA…
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 2010
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 — Madrid — are listed together, with their address.