LLAMA TELEVISION SL

Hoja M414584· NIF B84798602

Struck off · 12/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LLAMA TELEVISION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23131 · Folio 76 · Hoja M414584
StatusBaja

Activity

LLAMA TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 21 January 2010 to 12 December 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/12/2014· Registered 02/12/2014· I/A 10
  2. NombramientosPublished 12/12/2014· Registered 02/12/2014· I/A 10
  3. DisoluciónPublished 12/12/2014· Registered 02/12/2014· I/A 10
  4. ExtinciónPublished 12/12/2014· Registered 02/12/2014· I/A 10
  5. RevocacionesPublished 01/03/2012· Registered 21/02/2012· I/A 9
  6. Cambio de domicilio socialPublished 05/08/2011· Registered 21/07/2011· I/A 8
  7. RevocacionesPublished 13/10/2010· Registered 28/09/2010· I/A 7
  8. NombramientosPublished 13/10/2010· Registered 28/09/2010· I/A 7
  9. NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 6
  10. RevocacionesPublished 21/01/2010· Registered 08/01/2010· I/A 5
  11. Ceses/DimisionesPublished 21/01/2010· Registered 08/01/2010· I/A 4

Changes

  1. 12/12/2014Disolución
  2. 12/12/2014Extinción
  3. 05/08/2011Cambio de domicilio social

    C/ JAVIER FERRERO 13-15 (MADRID)

Timeline (BORME)

  1. 12/12/2014#3107417
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LLAMA TELEVISION SL. Ceses/Dimisiones. Consejero: DE NARDIS PIETRO;FRIGATO CARLO;CASALINI ANDREA. Presidente: CASALINI ANDREA. Secretario: BILBAO SORENSEN IÑIGO. Nombramientos. Liquidador: BILBAO SORENSEN IÑIGO. Disolución. Voluntaria. Extinción. Dat…
  2. 01/03/2012#1619693
    Revocaciones
    LLAMA TELEVISION SL. Revocaciones. Apoderado: DOMINGUEZ LERIDA LUIS MANUEL. Datos registrales. T 23131 , F 76, S 8, H M 414584, I/A 9 (21.02.12).
  3. 05/08/2011#1332017
    Cambio de domicilio social
    LLAMA TELEVISION SL. Cambio de domicilio social. C/ JAVIER FERRERO 13-15 (MADRID). Datos registrales. T 23131 , F 76, S 8, H M 414584, I/A 8 (21.07.11).
  4. 13/10/2010#905465
    RevocacionesNombramientos
    LLAMA TELEVISION SL. Revocaciones. Apo.Manc.: VICENTE DEL RIO JOSE;DOMINGUEZ LERIDA LUIS MANUEL. Nombramientos. Apoderado: GONZALEZ MESONES SAÑUDO FERNANDO;BARBA DOVAL CARLOS;DOMINGUEZ LERIDA LUIS MANUEL Datos registrales. T 23131 , F 75, S 8, H M 41…
  5. 01/09/2010#863333
    Nombramientos
    LLAMA TELEVISION SL. Nombramientos. Apoderado: BILBAO SORENSEN IÑIGO. Datos registrales. T 23131 , F 75, S 8, H M 414584, I/A 6 (20.08.10).
  6. 21/01/2010#549279
    Revocaciones
    LLAMA TELEVISION SL. Revocaciones. Apo.Manc.: PIÑEIRO IZQUIERDO GLORIA. Datos registrales. T 23131 , F 75, S 8, H M 414584, I/A 5 ( 8.01.10).
  7. 21/01/2010#549278
    Ceses/Dimisiones
    LLAMA TELEVISION SL. Ceses/Dimisiones. Consejero: PIÑEIRO IZQUIERDO GLORIA PILAR. Datos registrales. T 23131 , F 75, S 8, H M 414584, I/A 4 ( 8.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAVIER FERRERO 13-15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province