EUROTELECOM TV SA

Hoja M67536· NIF A79006631

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Santamaria David, Sanchez Santamaria Maria Luisa

Legal information

Legal information for EUROTELECOM TV SA

NIF
Hoja registral
IRUS1000248478894
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4057 · Folio 26 · Hoja M67536
StatusVigente

Activity

EUROTELECOM TV SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 13 July 2011 to 17 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
EUROTELECOM TV SASanchez Santamaria DavidSanchez Santamaria D…Sanchez Santamaria Maria LuisaSanchez Santamaria M…FLANKER INVERSIONES SLFLANKER INVERSIONES …GUDIL SAGUDIL SAFLANKER GESTION SLFLANKER GESTION SLBRIGHT SERVICE BUSINESS SLBRIGHT SERVICE BUSIN…INCUX INVERSIONES SLINCUX INVERSIONES SLCERRAMIENTO Y PROTECCION SACERRAMIENTO Y PROTEC…DISEÑO CONSULTORIA E INNOVACION SLDISEÑO CONSULTORIA E…PAPER PLANET SLPAPER PLANET SL

Registered actos

  1. ReeleccionesPublished 17/06/2022· Registered 10/06/2022· I/A 15
  2. RevocacionesPublished 04/05/2018· Registered 24/04/2018· I/A 14
  3. Ceses/DimisionesPublished 26/09/2016· Registered 16/09/2016· I/A 13
  4. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 13
  5. Modificaciones estatutariasPublished 26/09/2016· Registered 16/09/2016· I/A 13
  6. Ampliacion del objeto socialPublished 26/09/2016· Registered 16/09/2016· I/A 13
  7. Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 12
  8. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 12
  9. Modificaciones estatutariasPublished 13/07/2011· Registered 01/07/2011· I/A 12

Changes

  1. 26/09/2016Ampliación del objeto social

    A).- La cobertura de noticias y reportajes para televisión o cualquier otro medio de difusión o comunicación social; la asistencia técnica y organización o prestación de servicios de relaciones públicas a cadenas de televisión o cualesquiera personas o entidades privadas o públicas;.

  2. 26/09/2016Modificaciones estatutarias
  3. 13/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2022#7028858
    Reelecciones
    EUROTELECOM TV SA. Reelecciones. Adm. Solid.: SANCHEZ SANTAMARIA DAVID;SANCHEZ SANTAMARIA MARIA LUISA. Datos registrales. T 4057 , F 26, S 8, H M 67536, I/A 15 (10.06.22).
  2. 04/05/2018#4865243
    Revocaciones
    EUROTELECOM TV SA. Revocaciones. Apoderado: CASTELEIRO VILLALBA JESUS;PICATOSTE BAEZA JESUS;DELGADO MULLER MARIA DEL SAGRARIO. Datos registrales. T 4057 , F 26, S 8, H M 67536, I/A 14 (24.04.18).
  3. 26/09/2016#4035991
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    EUROTELECOM TV SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANTAMARIA DAVID;SANCHEZ SANTAMARIA MARIA LUISA. Nombramientos. Adm. Solid.: SANCHEZ SANTAMARIA DAVID;SANCHEZ SANTAMARIA MARIA LUISA. Modificaciones estatutarias. Artículo de los estatutos: 2.…
  4. 13/07/2011#1298764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROTELECOM TV SA. Ceses/Dimisiones. Adm. Unico: DURAN SERRANO FLORENCIO. Nombramientos. Adm. Solid.: SANCHEZ SANTAMARIA DAVID;SANCHEZ SANTAMARIA MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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 addressQUINTANA 29, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector