DAHLIA TELEVISION SA

Hoja M438482· NIF A85098689

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DAHLIA TELEVISION SA

NIF
Hoja registral
IRUS1000280033029
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24379 · Folio 209 · Hoja M438482
StatusVigente

Activity

DAHLIA TELEVISION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 June 2009 to 13 September 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/09/2013· Registered 28/08/2013· I/A 14
  2. Cambio de domicilio socialPublished 28/06/2012· Registered 18/06/2012· I/A 13
  3. Cambio de domicilio socialPublished 07/12/2009· Registered 26/11/2009· I/A 12
  4. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 11
  5. NombramientosPublished 24/11/2009· Registered 10/11/2009· I/A 10
  6. Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 9
  7. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 9
  8. Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 9
  9. Cambio de domicilio socialPublished 10/06/2009· Registered 29/05/2009· I/A 8

Changes

  1. 28/06/2012Cambio de domicilio social

    C/ CASTELLO 24 - ESCALERA 1&, 5º CENTRO (MADRID)

  2. 07/12/2009Cambio de domicilio social

    C/ CLAUDIO COELLO 35 BAJO A (MADRID)

  3. 11/11/2009Modificaciones estatutarias
  4. 10/06/2009Cambio de domicilio social

    AVDA DE MANOTERAS, 8 Ptl.4 BAJO H (MADRID)

Timeline (BORME)

  1. 13/09/2013#2449976
    Ceses/Dimisiones
    DAHLIA TELEVISION SA. Ceses/Dimisiones. Adm. Unico: BERG LARS MAGNUS. Datos registrales. T 24379 , F 209, S 8, H M 438482, I/A 14 (28.08.13).
  2. 28/06/2012#1791333
    Cambio de domicilio social
    DAHLIA TELEVISION SA. Cambio de domicilio social. C/ CASTELLO 24 - ESCALERA 1&, 5º CENTRO (MADRID). Datos registrales. T 24379 , F 208, S 8, H M 438482, I/A 13 (18.06.12).
  3. 07/12/2009#499989
    Cambio de domicilio social
    DAHLIA TELEVISION SA. Cambio de domicilio social. C/ CLAUDIO COELLO 35 BAJO A (MADRID). Datos registrales. T 24379 , F 62, S 8, H M 438482, I/A 12 (26.11.09).
  4. 07/12/2009#499988
    Nombramientos
    DAHLIA TELEVISION SA. Nombramientos. Apoderado: URGILES IZURIETA JUANA FERNANDA. Datos registrales. T 24379 , F 61, S 8, H M 438482, I/A 11 (26.11.09).
  5. 24/11/2009#479993
    Nombramientos
    DAHLIA TELEVISION SA. Nombramientos. Apoderado: MENDIVIL MARTIN MARIA BRENDA. Datos registrales. T 24379 , F 61, S 8, H M 438482, I/A 10 (10.11.09).
  6. 11/11/2009#459717
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAHLIA TELEVISION SA. Ceses/Dimisiones. Consejero: OJEDA GONZALEZ-POSADA FERNANDO;SCHERMAN JAN OLOF;BERG LARS MAGNUS. Presidente: BERG LARS MAGNUS. Consejero: HELLEKANT RICHARD-KART-GUSTAV;FRIEDMAN CLIFFORD;JOHNSSON MICHAEL. Con.Delegado: OJEDA GONZA…
  7. 10/06/2009#252876
    Cambio de domicilio social
    DAHLIA TELEVISION SA. Cambio de domicilio social. AVDA DE MANOTERAS, 8 Ptl.4 BAJO H (MADRID). Datos registrales. T 24379 , F 60, S 8, H M 438482, I/A 8 (29.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 24 - ESCALERA 1&, 5º CENTRO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province