DEDALO TELEVISION SL
Hoja M453225· NIF B85295343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SATELIA TELEVISION RFG SL
Legal information
Legal information for DEDALO TELEVISION SL
Activity
DEDALO TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 March 2009 to 27 October 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- SATELIA TELEVISION RFG SLSince 24/02/2009Administrador Único
Former
- Campillo Agustin Francisco JavierCeased on 24/02/2009Consejero
- TALISMAN TELEVISION SLLCeased on 24/02/2009Consejero
Authorised representatives
Current
- Guiu Marquina JulioSince 17/10/2011Representante
Former
- Rebollo Melcio NarcisCeased on 17/10/2011Representante
Directors network map
Cap table · shareholdings
Legal entity · since 09/03/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SATELIA TELEVISION RFG SL100 %Vigente
Legal entity · since 09/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 5
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 5
- Declaración de unipersonalidadPublished 09/03/2009· Registered 25/02/2009· I/A 4
- Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 3
- NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 3
- Modificaciones estatutariasPublished 05/03/2009· Registered 24/02/2009· I/A 3
Changes
- 09/03/2009Declaración de unipersonalidad
SATELIA TELEVISION RFG SL
- 05/03/2009Modificaciones estatutarias
Timeline (BORME)
- 27/10/2011#1430818Ceses/DimisionesNombramientos
DEDALO TELEVISION SL. Ceses/Dimisiones. Representan: REBOLLO MELCIO NARCIS. Nombramientos. Representan: GUIU MARQUINA JULIO. Datos registrales. T 25165 , F 165, S 8, H M 453225, I/A 5 (17.10.11).
- 09/03/2009#109582Declaración de unipersonalidad
DEDALO TELEVISION SL. Declaración de unipersonalidad. Socio único: SATELIA TELEVISION RFG SL. Datos registrales. T 25165 , F 165, S 8, H M 453225, I/A 4 (25.02.09).
- 05/03/2009#104422Ceses/DimisionesNombramientosModificaciones estatutarias
DEDALO TELEVISION SL. Ceses/Dimisiones. Consejero: TALISMAN TELEVISION SLL;CAMPILLO AGUSTIN FRANCISCO JAVIER;GUIU MARQUINA JULIO;SATELIA TELEVISION RFG SL. Presidente: TALISMAN TELEVISION SLL. Secretario: SATELIA TELEVISION RFG SL. Vicesecret.: CAMPI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.