MDTV DISTRIBUTION IBERIA SL

Hoja M625808· NIF B87611752

Struck off · 10/01/2022Madrid
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2016

Legal information

Legal information for MDTV DISTRIBUTION IBERIA SL

NIF
Hoja registral
IRUS1000297143364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34792 · Folio 165 · Hoja M625808
StatusExtinguida

Activity

MDTV DISTRIBUTION IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). It was incorporated on 13 July 2016. The Spanish commercial register has published 16 filings for this company, from 3 August 2016 to 10 January 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Corporate purpose

LA PRODUCCION Y COMERCIALIZACION DE CANALES TELEMATICOS DE TELEVION EN CUALQUIERA DE SUS MODALIDADES TECNICAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MDTV DISTRIBUTION IBE…Gascueña Hernandez OscarGascueña Hernandez O…LATIN AMERICAN GOLF S.LLATIN AMERICAN GOLF …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MDTV DISTRIBUTION IBE…DISCOVERY NETWORKS SLDISCOVERY NETWORKS SL

Beneficial owner (UBO)

DISCOVERY NETWORKS SL100 %Vigente

Legal entity · since 22/12/2021

Beneficial owner network map

2 nodes Person Company
MDTV DISTRIBUTION IBE…DISCOVERY NETWORKS SLDISCOVERY NETWORKS SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2022· Registered 31/12/2021· I/A 10
  2. NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 10
  3. DisoluciónPublished 10/01/2022· Registered 31/12/2021· I/A 10
  4. ExtinciónPublished 10/01/2022· Registered 31/12/2021· I/A 10
  5. Declaración de unipersonalidadPublished 22/12/2021· Registered 15/12/2021· I/A 9
  6. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 8
  7. RevocacionesPublished 17/12/2019· Registered 10/12/2019· I/A 7
  8. NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 6
  9. RevocacionesPublished 21/11/2017· Registered 13/11/2017· I/A 5
  10. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 5
  11. Ceses/DimisionesPublished 10/08/2017· Registered 03/08/2017· I/A 4
  12. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 4
  13. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 3
  14. NombramientosPublished 03/08/2016· Registered 22/07/2016· I/A 2
  15. ConstituciónPublished 03/08/2016· Registered 22/07/2016· I/A 1
  16. NombramientosPublished 03/08/2016· Registered 22/07/2016· I/A 1

Changes

  1. 10/01/2022Disolución
  2. 10/01/2022Extinción
  3. 22/12/2021Declaración de unipersonalidad

    DISCOVERY NETWORKS SL

  4. 15/01/2021Cambio de domicilio social

    C/ VILLANUEVA NUMERO 29 (MADRID)

Capital · events

  1. 03/08/2016Constitución
    Initial 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)

  1. 10/01/2022#10559747
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MDTV DISTRIBUTION IBERIA SL. Ceses/Dimisiones. Adm. Unico: GASCUEÑA HERNANDEZ OSCAR. Nombramientos. Liquidador: GASCUEÑA HERNANDEZ OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 34792 , F 165, S 8, H M 625808, I/A 10 (31.12.21).
  2. 22/12/2021#6737712
    Declaración de unipersonalidad
    MDTV DISTRIBUTION IBERIA SL. Declaración de unipersonalidad. Socio único: DISCOVERY NETWORKS SL. Datos registrales. T 34792 , F 165, S 8, H M 625808, I/A 9 (15.12.21).
  3. 15/01/2021#6203772
    Cambio de domicilio social
    MDTV DISTRIBUTION IBERIA SL. Cambio de domicilio social. C/ VILLANUEVA NUMERO 29 (MADRID). Datos registrales. T 34792 , F 165, S 8, H M 625808, I/A 8 ( 8.01.21).
  4. 17/12/2019#5711188
    Revocaciones
    MDTV DISTRIBUTION IBERIA SL. Revocaciones. Apo.Sol.: SHMULEWITZ YITZCHOK;FELTON DAVID JOHN;BROOK DANIEL OLIVER;FELTON DAVID JOHN. Apoderado: BROOK DANIEL OLIVER. Datos registrales. T 34792 , F 165, S 8, H M 625808, I/A 7 (10.12.19).
  5. 29/11/2018#5152472
    Nombramientos
    MDTV DISTRIBUTION IBERIA SL. Nombramientos. Apoderado: WEEKES ROANNE;MIDDLETON GILES DAVID;BROOK DANIEL OLIVER;NUGENT GARETH JAMES. Datos registrales. T 34792 , F 164, S 8, H M 625808, I/A 6 (20.11.18).
  6. 21/11/2017#4627465
    RevocacionesNombramientos
    MDTV DISTRIBUTION IBERIA SL. Revocaciones. Apoderado: BAKER DOUGLAS RANDALL. Nombramientos. Apo.Sol.: BROOK DANIEL OLIVER;FELTON DAVID JOHN;GONZALEZ CATALINA;MIDDLETON GILES DAVID;HILL ROSS JOHN;PIWOWARCZYK MACIEJ;NUGENT GARETH JAMES;SUALP JULIDE;LIG…
  7. 10/08/2017#4503160
    Ceses/DimisionesNombramientos
    MDTV DISTRIBUTION IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARRIGUES ALDRICH FRANCESCA ANA. Nombramientos. Adm. Unico: GASCUEÑA HERNANDEZ OSCAR. Datos registrales. T 34792 , F 163, S 8, H M 625808, I/A 4 ( 3.08.17).
  8. 29/09/2016#4041386
    Nombramientos
    MDTV DISTRIBUTION IBERIA SL. Nombramientos. Apoderado: GASCUEÑA HERNANDEZ OSCAR;AIZPURUA YURRITA JOSE MANUEL;BAKER DOUGLAS RANDALL. Datos registrales. T 34792 , F 162, S 8, H M 625808, I/A 3 (22.09.16).
  9. 03/08/2016#3968452
    Nombramientos
    MDTV DISTRIBUTION IBERIA SL. Nombramientos. Apo.Sol.: SHMULEWITZ YITZCHOK;WEEKES ROANNE;FELTON DAVID JOHN. Datos registrales. T 34792 , F 162, S 8, H M 625808, I/A 2 (22.07.16).
  10. 03/08/2016#3968451
    ConstituciónNombramientos
    MDTV DISTRIBUTION IBERIA SL. Constitución. Comienzo de operaciones: 13.07.16. Objeto social: LA PRODUCCION Y COMERCIALIZACION DE CANALES TELEMATICOS DE TELEVION EN CUALQUIERA DE SUS MODALIDADES TECNICAS. Domicilio: PASEO DE LA CASTELLANA 202, PLANTA …

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 2016

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/ VILLANUEVA NUMERO 29 (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 programación y emisión de televisión — are listed together.

Prospect this sectorAll companies in this sector