GOL TELEVISION SL
Hoja B369919· NIF B64875222
- Registered address :
- Activity :
- Actividades de programación y emisión de televisión
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 059,00 €
Legal information
Legal information for GOL TELEVISION SL
Activity
GOL TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 13 filings for this company, from 14 January 2009 to 3 December 2015, across 4 distinct types of filing. Its registered share capital is 52 059,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6020 · Actividades de programación y emisión de televisión
Directors and representatives
Directors
Former
- FUTMEDIA GESTION DE DERECHOS SLCeased on 25/11/2015Administrador Único
- MEDIACOM SERVICIOS DE COMUNICACION SLCeased on 13/01/2015Administrador Único
- Roures Llop JaumeCeased on 27/02/2013Administrador Único
Authorised representatives
Former
- Romy Belilos GerardCeased on 25/11/2015Apoderado
- Benet Ferran Josep MariaCeased on 25/11/2015Apoderado
Auditors
Former
- PRICEWATERHOUSECOOPERS AUDITORES SLCeased on 25/11/2015Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 03/12/2015· Registered 25/11/2015· I/A 14
- ExtinciónPublished 03/12/2015· Registered 25/11/2015· I/A 14
- RevocacionesPublished 20/01/2015· Registered 13/01/2015· I/A 12
- NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 12
- NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 11
- RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 9
- NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 9
- NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 8
- Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 7
- Ampliación de capitalPublished 17/02/2009· Registered 06/02/2009· I/A 6
- NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 5
Changes
- 03/12/2015Extinción
Capital · events
- 26/02/2010Ampliación de capitalResulting capital: 52 059,00 € (+42 000,00 €)
- 17/02/2009Ampliación de capitalResulting capital: 10 059,00 € (+7 053,00 €)
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)
- 03/12/2015#3615823RevocacionesExtinción
GOL TELEVISION SL. Revocaciones. APODERADO: ROMY BELILOS GERARD;BENET FERRAN JOSEP MARIA. Extinción. Datos registrales. T 44734 , F 81, S 8, H B 369919, I/A 14 (25.11.15).
- 29/05/2015#3344460
GOL TELEVISION SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MEDIAPRODUCCION SL. Datos registrales. T 44734 , F 81, S 8, H B 369919, I/A 13 (20.05.15).
- 20/01/2015#3147009RevocacionesNombramientos
GOL TELEVISION SL. Revocaciones. ADM.UNICO: MEDIACOM SERVICIOS DE COMUNICACION SL. REPR.143 RRM: ROURES LLOP JAUME. Nombramientos. ADM.UNICO: FUTMEDIA GESTION DE DERECHOS SL. REPR.143 RRM: ROURES LLOP JAUME. Datos registrales. T 40626 , F 103, S 8, H… - 17/12/2013#2588491Nombramientos
GOL TELEVISION SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40626 , F 103, S 8, H B 369919, I/A 11 ( 9.12.13).
- 26/03/2013#2196286
GOL TELEVISION SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:MEDIACOM SERVICIOS DE COMUNICACION SL. Datos registrales. T 40626 , F 103, S 8, H B 369919, I/A 10 (15.03.13).
- 06/03/2013#2162485RevocacionesNombramientos
GOL TELEVISION SL. Revocaciones. ADM.UNICO: ROURES LLOP JAUME. Nombramientos. ADM.UNICO: MEDIACOM SERVICIOS DE COMUNICACION SL. REPR.143 RRM: ROURES LLOP JAUME. Datos registrales. T 40626 , F 102, S 8, H B 369919, I/A 9 (27.02.13).
- 24/03/2011#1136527Nombramientos
GOL TELEVISION SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40626 , F 102, S 8, H B 369919, I/A 8 (14.03.11).
- 26/02/2010#608156Ampliación de capital
GOL TELEVISION SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 52.059,00 Euros. Datos registrales. T 40626 , F 102, S 8, H B 369919, I/A 7 (15.02.10).
- 17/02/2009#74169Ampliación de capital
GOL TELEVISION SL. Ampliación de capital. Capital: 7.053,00 Euros. Resultante Suscrito: 10.059,00 Euros. Datos registrales. T 40626 , F 101, S 8, H B 369919, I/A 6 ( 6.02.09).
- 14/01/2009#8043Nombramientos
GOL TELEVISION SL. Nombramientos. APODERADO: BENET FERRAN JOSEP MARIA. Datos registrales. T 40626 , F 98, S 8, H B 369919, I/A 5 (30.12.08).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación y emisión de televisión — are listed together.