FRAME TV SL

Hoja PM77883· NIF B57944266

VigenteIlles Balears
Registered address :
Activity :
Actividades cinematográficas, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
11/02/2016
Director :
Amengual Serra Juan

Legal information

Legal information for FRAME TV SL

NIF
Hoja registral
IRUS1000097588482
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date11/02/2016
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2641 · Folio 199 · Hoja PM77883
StatusVigente

Activity

FRAME TV SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades cinematográficas, de vídeo y de programas de televisión” (CNAE 591). It was incorporated on 11 February 2016. The Spanish commercial register has published 8 filings for this company, from 11 February 2016 to 20 January 2021, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

591 · Actividades cinematográficas, de vídeo y de programas de televisión

Corporate purpose

Producción audiovisual y comunicación. Desarrollo de proyectos para empresas, instituciones públicas, canales de televisión y actividades culturales. Diseño gráfico. Desarrollo y redacción de páginas webs. Emisión en directo por TV e internet vídeo on line. Estrategias de comunicación, gestión empre.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRAME TV SLAmengual Serra JuanAmengual Serra JuanPROMOCIONS CA'N PARRISCO SLPROMOCIONS CA'N PARR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FRAME TV SLAmengual Serra JuanAmengual Serra Juan

Beneficial owner (UBO)

Amengual Serra Juan100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

2 nodes Person Company
FRAME TV SLAmengual Serra JuanAmengual Serra Juan

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 3
  2. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 3
  3. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 3
  4. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 3
  5. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 2
  6. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 2
  7. ConstituciónPublished 11/02/2016· Registered 03/02/2016· I/A 1
  8. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 1

Changes

  1. 20/01/2021Cambio de domicilio social

    C/ DE FONDO S/N - CA'N ESTRELLA (PALMA DE MALLORCA)

  2. 20/01/2021Declaración de unipersonalidad

    AMENGUAL SERRA JUAN

Capital · events

  1. 11/02/2016Constitución
    Initial capital: 13 000,00 €

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)

  1. 20/01/2021#6211867
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    FRAME TV SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AMENGUAL SERRA JUAN. Ceses/Dimisiones. Adm. Unico: CANTALLOPS MARTORELL JAUME. Nombramientos. Adm. Unico: AMENGUAL SERRA JUAN. Cambio de domicilio social. C/ DE FONDO S…
  2. 15/06/2017#4418917
    Ceses/DimisionesNombramientos
    FRAME TV SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BURGUERA RIGO SEBASTIA;CANTALLOPS MARTORELL JAUME. Nombramientos. Adm. Unico: CANTALLOPS MARTORELL JAUME. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
  3. 11/02/2016#3709453
    ConstituciónNombramientos
    FRAME TV SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.12.15. Objeto social: Producción audiovisual y comunicación. Desarrollo de proyectos para empresas, instituciones públicas, canales de televisión y actividades culturales.…

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 2016

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/ DE FONDO S/N - CA'N ESTRELLA (PALMA DE MALLORCA), Illes Balears
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 — Actividades cinematográficas, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector