E B C DE TELEVISION SL

Hoja PM1612· NIF B07521644

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Salazar Pelegrina Antonio, Vadell Forteza Marcos, Mercadal Marques Margarita

Legal information

Legal information for E B C DE TELEVISION SL

NIF
Hoja registral
IRUS1000085865984
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1383 · Folio 218 · Hoja PM1612
StatusVigente

Activity

E B C DE TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 29 September 2014 to 5 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
E B C DE TELEVISION SLVadell Forteza MarcosVadell Forteza MarcosMITROPPA LIGHT AND SHADOW SLMITROPPA LIGHT AND S…CITYNETLAND CNL SLCITYNETLAND CNL SLEURODIGITAL-MEDIA SLEURODIGITAL-MEDIA SLMOLDE BALEAR SLMOLDE BALEAR SLMALLORCA ESTUDIOS DE PRODUCCION SA EN LIQUIDACIONMALLORCA ESTUDIOS DE…ONGARO PRODUCTIONS SLONGARO PRODUCTIONS SLBALEARIC CHANNEL SLBALEARIC CHANNEL SLJUST AROUND THE CORNER SLJUST AROUND THE CORN…FILM FACILITIES SLFILM FACILITIES SLFILM FACILITIES SLFILM FACILITIES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
E B C DE TELEVISION SLVadell Forteza MarcosVadell Forteza MarcosNEW ROADS SLNEW ROADS SLJUST AROUND THE CORNER SLJUST AROUND THE CORN…FILM FACILITIES SLFILM FACILITIES SL

Beneficial owner (UBO)

Vadell Forteza Marcos100 %

Individual · ultimate beneficial owner · since 14/08/2015

Beneficial owner network map

5 nodes Person Company
E B C DE TELEVISION SLVadell Forteza MarcosVadell Forteza MarcosNEW ROADS SLNEW ROADS SLJUST AROUND THE CORNER SLJUST AROUND THE CORN…FILM FACILITIES SLFILM FACILITIES SL

Registered actos

  1. Ampliacion del objeto socialPublished 05/08/2022· Registered 01/08/2022· I/A 12
  2. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 11
  3. Declaración de unipersonalidadPublished 14/08/2015· Registered 06/08/2015· I/A 10
  4. Ceses/DimisionesPublished 11/08/2015· Registered 04/08/2015· I/A 9
  5. NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 9
  6. Modificaciones estatutariasPublished 11/08/2015· Registered 04/08/2015· I/A 9
  7. Ceses/DimisionesPublished 30/09/2014· Registered 22/09/2014· I/A 8
  8. NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 8
  9. Modificaciones estatutariasPublished 30/09/2014· Registered 22/09/2014· I/A 8

Changes

  1. 05/08/2022Ampliación del objeto social

    Producción agrícola combinada con la producción ganadera.

  2. 14/08/2015Declaración de unipersonalidad

    VADELL FORTEZA MARCOS

  3. 11/08/2015Modificaciones estatutarias
  4. 30/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2022#7106772
    Ampliacion del objeto social
    E B C DE TELEVISION SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Producción agrícola combinada con la producción ganadera. Datos registrales. T 1383 , F 218, S 8, H PM 1612, I/A 12 ( 1.08.22).
  2. 10/05/2016#3848390
    Nombramientos
    E B C DE TELEVISION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TAYMANS FRAU VERONICA. Datos registrales. T 1383 , F 218, S 8, H PM 1612, I/A 11 (29.04.16).
  3. 14/08/2015#3464000
    Declaración de unipersonalidad
    E B C DE TELEVISION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VADELL FORTEZA MARCOS. Datos registrales. T 1383 , F 218, S 8, H PM 1612, I/A 10 ( 6.08.15).
  4. 11/08/2015#3458772
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E B C DE TELEVISION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PELEGRIN PARRONDO JESUS;TAYMANS FRAU VERONICA. Nombramientos. Adm. Unico: VADELL FORTEZA MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  5. 30/09/2014#2987937
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E B C DE TELEVISION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VADELL FORTEZA MARCOS. Nombramientos. Adm. Mancom.: PELEGRIN PARRONDO JESUS;TAYMANS FRAU VERONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  6. 29/09/2014#2986530
    E B C DE TELEVISION SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1383 , F 217, S 8, H PM 1612, I/A 7 (22.09.14).

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 addressCalle Tetuan, 26, bajos, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector