COLLSEROLA AUDIOVISUAL SL
Hoja B262955· NIF B63010839
- Registered address :
- Activity :
- Actividades de programación y emisión de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 154 685,00 €
Legal information
Legal information for COLLSEROLA AUDIOVISUAL SL
Activity
COLLSEROLA AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 12 filings for this company, from 6 October 2011 to 30 July 2018, across 6 distinct types of filing. Its registered share capital is 13 154 685,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6020 · Actividades de programación y emisión de televisión
Directors and representatives
Directors
Former
- PROMOTORA DE EMISORAS DE TELEVISION SACeased on 28/11/2017Administrador ÚnicoLiquidador
- Pellin Garcia AlfredCeased on 27/09/2011Consejero
- Garcia Mediano RafaelCeased on 27/09/2011Consejero
- Marti Marti Josep MariaCeased on 27/09/2011Consejero
- Garcia Mon Marañes AntonioCeased on 27/09/2011Secretario no Consejero
- Velez Santiago FranciscoCeased on 20/07/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 30/07/2018· Registered 20/07/2018· I/A 8
- NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 8
- ExtinciónPublished 30/07/2018· Registered 20/07/2018· I/A 8
- RevocacionesPublished 07/12/2017· Registered 28/11/2017· I/A 7
- NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 7
- Ampliación de capitalPublished 07/12/2017· Registered 28/11/2017· I/A 7
- Reducción de capitalPublished 07/12/2017· Registered 28/11/2017· I/A 7
- RevocacionesPublished 06/10/2011· Registered 27/09/2011· I/A 6
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 6
- DisoluciónPublished 06/10/2011· Registered 27/09/2011· I/A 6
- RevocacionesPublished 06/10/2011· Registered 27/09/2011· I/A 5
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 5
Changes
- 30/07/2018Extinción
- 06/10/2011Disolución
Capital · events
- 07/12/2017Ampliación de capitalReducción de capitalResulting capital: 13 154 685,00 € (−13 069 685,00 €)
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)
- 30/07/2018#4987903RevocacionesNombramientosExtinción
COLLSEROLA AUDIOVISUAL SL. Revocaciones. ADM.UNICO: VELEZ SANTIAGO FRANCISCO. LIQUIDADOR: VELEZ SANTIAGO FRANCISCO. Nombramientos. LIQUIDADOR: VELEZ SANTIAGO FRANCISCO. Extinción. Datos registrales. T 41410 , F 219, S 8, H B 262955, I/A 8 (20.07.18).
- 07/12/2017#4650402RevocacionesNombramientosAmpliación de capitalReducción de capital
COLLSEROLA AUDIOVISUAL SL. Revocaciones. LIQUIDADOR: PROMOTORA DE EMISORAS DE TELEVISION SA. REPR.143 RRM: VELEZ SANTIAGO FRANCISCO. Nombramientos. ADM.UNICO: VELEZ SANTIAGO FRANCISCO. Ampliación de capital. Capital: 13.069.685,00 Euros. Resultante S… - 06/10/2011#1402428RevocacionesNombramientosDisolución
COLLSEROLA AUDIOVISUAL SL. Revocaciones. ADM.UNICO: PROMOTORA DE EMISORAS DE TELEVISION SA. REPR.143 RRM: VELEZ SANTIAGO FRANCISCO. Nombramientos. LIQUIDADOR: PROMOTORA DE EMISORAS DE TELEVISION SA. REPR.143 RRM: VELEZ SANTIAGO FRANCISCO. Disolución.… - 06/10/2011#1402427RevocacionesNombramientos
COLLSEROLA AUDIOVISUAL SL. Revocaciones. CONSEJERO: PELLIN GARCIA ALFRED;GARCIA MEDIANO RAFAEL;MARTI MARTI JOSEP MARIA;PEREZ ALVAREZ CARLOS. PRESIDENTE: GARCIA MEDIANO RAFAEL. SECR.NO CONS: GARCIA MON MARAÑES ANTONIO. CONS. DELEG.: MARTI MARTI JOSEP …
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
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 — Actividades de programación y emisión de televisión — are listed together.