LA GUINDILLA TV SL

Hoja M477835· NIF B85662930

VigenteMadrid
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/04/2009
Director :
Alcazar Perez Carolina

Legal information

Legal information for LA GUINDILLA TV SL

NIF
Hoja registral
IRUS1000283497888
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/04/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26516 · Folio 184 · Hoja M477835
StatusVigente

Activity

LA GUINDILLA TV SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de radiodifusión” (CNAE 6010). It was incorporated on 7 April 2009. The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 11 July 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Corporate purpose

Creacion, produccion , maquetacion y realizacion de todo tipo de productosaudiovisuales de publicacion y marketing...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LA GUINDILLA TV SLAlcazar Perez CarolinaAlcazar Perez Caroli…

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2012· Registered 29/06/2012· I/A 5
  2. Modificaciones estatutariasPublished 04/11/2010· Registered 22/10/2010· I/A 4
  3. Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 4
  4. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 3
  5. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 2
  6. ConstituciónPublished 07/04/2009· Registered 27/03/2009· I/A 1
  7. NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 1

Changes

  1. 11/07/2012Cambio de domicilio social

    C/ ESTOCOLMO 8 B - POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS))

  2. 04/11/2010Cambio de domicilio social

    C/ JUNTA DE CASTILLA Y LEON 8, BLOQUE 3, BAJO A (BOADILLA DEL MONTE)

  3. 04/11/2010Modificaciones estatutarias

Capital · events

  1. 07/04/2009Constitución
    Initial capital: 3 100,00 €

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. 11/07/2012#1811044
    Cambio de domicilio social
    LA GUINDILLA TV SL. Cambio de domicilio social. C/ ESTOCOLMO 8 B - POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS)). Datos registrales. T 26516 , F 184, S 8, H M 477835, I/A 5 (29.06.12).
  2. 04/11/2010#933797
    Modificaciones estatutariasCambio de domicilio social
    LA GUINDILLA TV SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ JUNTA DE CASTILLA Y LEON 8, BLOQUE 3, BAJO A (BOADILLA DEL MONTE). Datos registrales. T 26516 , F 184, S 8, H M 477835, I/A 4 (…
  3. 14/04/2009#167612
    Nombramientos
    LA GUINDILLA TV SL. Nombramientos. Apoderado: SERRANO MURGA FRANCISCO GONZALO. Datos registrales. T 26516 , F 183, S 8, H M 477835, I/A 3 (31.03.09).
  4. 13/04/2009#165255
    Nombramientos
    LA GUINDILLA TV SL. Nombramientos. Apoderado: JIMENEZ CASTRO MARIA ISABEL. Datos registrales. T 26516 , F 181, S 8, H M 477835, I/A 2 (30.03.09).
  5. 07/04/2009#160508
    ConstituciónNombramientos
    LA GUINDILLA TV SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: Creacion, produccion , maquetacion y realizacion de todo tipo de productosaudiovisuales de publicacion y marketing... Domicilio: C/ MONASTERIO DE GUADALUPE 2, BLOQUE B…

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 2009

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/ ESTOCOLMO 8 B - POLIGONO EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Actividades de radiodifusión — are listed together.

Prospect this sectorAll companies in this sector