COVISUAL SL
Hoja MA116361· NIF B93227106
- Registered address :
- Activity :
- Actividades de programación y emisión de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 22/01/2013
- Director :
- Caballero Ruiz Vanesa
Legal information
Legal information for COVISUAL SL
Activity
COVISUAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). It was incorporated on 22 January 2013. The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 12 May 2015, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
6020 · Actividades de programación y emisión de televisión
Corporate purpose
La promoción, realización, comercialización y adquisición de cualesquiera producciones de carácter periodístico para su difusión y/o emisión a travésde radio, televisión, Internet o cualquier otra red informática o medio decomunicación.
Directors and representatives
Directors
Current
- Caballero Ruiz VanesaSince 30/04/2015Administrador Único
Former
- Cabrera Parra JesusCeased on 30/04/2015Administrador Único
Directors network map
Cap table · shareholdings
- Cabrera Parra Jesus100 %
Individual · since 22/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Parra Jesus100 %
Individual · ultimate beneficial owner · since 22/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2015· Registered 30/04/2015· I/A 2
- NombramientosPublished 12/05/2015· Registered 30/04/2015· I/A 2
- Cambio de domicilio socialPublished 12/05/2015· Registered 30/04/2015· I/A 2
- ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
- Declaración de unipersonalidadPublished 22/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1
Changes
- 12/05/2015Cambio de domicilio social
AVDA MOLIERE 22 4 D (MALAGA)
- 22/01/2013Declaración de unipersonalidad
CABRERA PARRA JESUS
Capital · events
- 22/01/2013ConstituciónInitial capital: 3 020,00 €
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)
- 12/05/2015#3318939Ceses/DimisionesNombramientosCambio de domicilio social
COVISUAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CABALLERO RUIZ VANESA. Ceses/Dimisiones. Adm. Unico: CABRERA PARRA JESUS. Nombramientos. Adm. Unico: CABALLERO RUIZ VANESA. Cambio de domicilio social. AVDA MOLIERE 22 4 D (MALAG… - 22/01/2013#2083370ConstituciónDeclaración de unipersonalidadNombramientos
COVISUAL SL. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: La promoción, realización, comercialización y adquisición de cualesquiera producciones de carácter periodístico para su difusión y/o emisión a travésde radio, televisión, In…
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 2013
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.