MDR TELEVISION SOCIEDAD LIMITADA
Hoja A14423· NIF B03342524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 633 822,40 €
- Director :
- Iñesta Morenilla Carmen Patricia
- Former name :
- HEXSI SOCIEDAD LIMITADA
Legal information
Legal information for MDR TELEVISION SOCIEDAD LIMITADA
Activity
MDR TELEVISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 17 November 2015 to 6 March 2024, across 3 distinct types of filing. Its registered share capital is 2 633 822,40 €.
Directors and representatives
Directors
Current
- Iñesta Morenilla Carmen PatriciaSince 13/08/2020Administrador Único
Former
- Iñesta Morenilla Daniel JoseCeased on 28/02/2024Administrador Solidario
Authorised representatives
Current
- Muñoz Gras Maria DoloresSince 26/05/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 13
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 13
- NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 12
- Ceses/DimisionesPublished 21/08/2020· Registered 13/08/2020· I/A 11
- NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 11
- Ampliación de capitalPublished 17/11/2015· Registered 09/11/2015· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
HEXSI SOCIEDAD LIMITADA→MDR TELEVISION SOCIEDAD LIMITADA
Capital · events
- 17/11/2015Ampliación de capitalResulting capital: 2 633 822,40 € (+19 472,40 €)
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)
- 06/03/2024#7969247
Company name: HEXSI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHEXSI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IÑESTA MORENILLA DANIEL JOSE;IÑESTA MORENILLA CARMEN PATRICIA. Nombramientos. Adm. Unico: IÑESTA MORENILLA CARMEN PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administradores … - 02/06/2023#7559673
Company name: HEXSI SOCIEDAD LIMITADA
NombramientosHEXSI SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOZ GRAS MARIA DOLORES. Datos registrales. T 1458 , F 133, S 8, H A 14423, I/A 12 (26.05.23).
- 21/08/2020#6003466
Company name: HEXSI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHEXSI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: IÑESTA MORENILLA DANIEL JOSE;IÑESTA MORENILLA CARMEN PATRICIA. Nombramientos. Adm. Solid.: IÑESTA MORENILLA DANIEL JOSE;IÑESTA MORENILLA CARMEN PATRICIA. Otros conceptos: Cambio del Organo de A… - 17/11/2015#3587705
Company name: HEXSI SOCIEDAD LIMITADA
Ampliación de capitalHEXSI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 19.472,40 Euros. Resultante Suscrito: 2.633.822,40 Euros. Datos registrales. T 1458 , F 114, S 8, H A 14423, I/A 10 ( 9.11.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.