FUBO TV SPAIN SL
Hoja M646738· NIF B87860219
- Registered address :
- Activity :
- Actividades de distribución cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2017
- Directors :
- Gandler David, Turconi Stefano, Armijo Joel Armando, Prieto Bedoya Emilio
- Former name :
- TUXHORN PROJECT SL
Legal information
Legal information for FUBO TV SPAIN SL
Activity
FUBO TV SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 5 July 2017. The Spanish commercial register has published 9 filings for this company, from 5 July 2017 to 27 September 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5917 · Actividades de distribución cinematográfica y de vídeo
Corporate purpose
LA CREACION, DESARROLLO Y ADQUISICION DE CONTENIDOS AUDIOVISUALES PARA TODO TIPO DE PUBLICOS.
Directors and representatives
Directors
Current
- Gandler DavidSince 21/07/2017Consejero DelegadoConsejero
- Turconi StefanoSince 21/07/2017Consejero
- Armijo Joel ArmandoConsejero
- Prieto Bedoya EmilioSince 21/07/2017Secretario no Consejero
Former
- Triguero Gomez Luis MiguelCeased on 21/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- FUBO TV SPAIN SL100 %
Legal entity · since 20/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FUBO TV SPAIN SL100 %Vigente
Legal entity · since 20/06/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/09/2018· Registered 20/09/2018· I/A 4
- Declaración de unipersonalidadPublished 20/06/2018· Registered 12/06/2018· I/A 3
- Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 2
- NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 2
- Cambio de denominación socialPublished 28/07/2017· Registered 21/07/2017· I/A 2
- Cambio de domicilio socialPublished 28/07/2017· Registered 21/07/2017· I/A 2
- Cambio de objeto socialPublished 28/07/2017· Registered 21/07/2017· I/A 2
- ConstituciónPublished 05/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 05/07/2017· Registered 27/06/2017· I/A 1
Changes
- 27/09/2018Modificaciones estatutarias
- 20/06/2018Cambio de denominación social
TUXHORN PROJECT SL→FUBO TV SPAIN SL
- 20/06/2018Declaración de unipersonalidad
FUBO TV SPAIN SL
- 28/07/2017Cambio de domicilio social
PASEO DE LA CASTELLANA, 259 C, PLANTA 16
- 28/07/2017Cambio de objeto social
LA CREACION, DESARROLLO Y ADQUISICION DE CONTENIDOS AUDIOVISUALES PARA TODO TIPO DE PUBLICOS.
Capital · events
- 05/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 27/09/2018#5065177Modificaciones estatutarias
FUBO TV SPAIN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 35995 , F 62, S 8, H M 646738, I/A 4 (20.09.18).
- 20/06/2018#4933033Declaración de unipersonalidad
FUBO TV SPAIN SL. Declaración de unipersonalidad. Socio único: FUBO TV SPAIN SL. Datos registrales. T 35995 , F 61, S 8, H M 646738, I/A 3 (12.06.18).
- 28/07/2017#4483115
Company name: TUXHORN PROJECT SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialTUXHORN PROJECT SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Consejero: GANDLER DAVID;TURCONI STEFANO;ARMIJO JOEL ARMANDO. Presidente: GANDLER DAVID. Con.Delegado: GANDLER DAVID. SecreNoConsj: PRIETO BEDOYA EMILIO. Otr… - 05/07/2017#4448515
Company name: TUXHORN PROJECT SL
ConstituciónNombramientosTUXHORN PROJECT SL. Constitución. Comienzo de operaciones: 20.06.17. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA CODIGO NACIONAL DE ACTIVIDADES ECONOMICAS (CNAE): 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. No…
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 2017
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
Spanish companies in the same line of business — Actividades de distribución cinematográfica y de vídeo — are listed together.