NOS TELEVISION SL
Hoja PO54155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 10/01/2013
- Director :
- Frey Miras Diego
Legal information
Legal information for NOS TELEVISION SL
Activity
NOS TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 10 January 2013. The Spanish commercial register has published 6 filings for this company, from 10 January 2013 to 20 August 2015, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
1.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2.- Información y comunicaciones. 3.- Informática, telecomunicaciones y climática. 4.- investigación, desarrollo e innovación. 5.- Y la actividad singular de la producci.
Directors and representatives
Directors
Current
- Frey Miras DiegoSince 27/12/2012Administrador Único
Former
- Barco Cortizo Jose IsidroCeased on 13/08/2015PresidenteConsejero Delegado MancomunadoConsejero
- Gomez Cid LauraCeased on 13/08/2015ConsejeroSecretario
- Larraga Moncayola Jose MariaCeased on 13/08/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2015· Registered 13/08/2015· I/A 2
- NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 2
- Reducción de capitalPublished 20/08/2015· Registered 13/08/2015· I/A 2
- Modificaciones estatutariasPublished 20/08/2015· Registered 13/08/2015· I/A 2
- ConstituciónPublished 10/01/2013· Registered 27/12/2012· I/A 1
- NombramientosPublished 10/01/2013· Registered 27/12/2012· I/A 1
Capital · events
- 20/08/2015Reducción de capitalResulting capital: 30 000,00 €
- 10/01/2013ConstituciónInitial capital: 40 000,00 €
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)
- 20/08/2015#3472508Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
NOS TELEVISION SL. Ceses/Dimisiones. Consejero: LARRAGA MONCAYOLA JOSE MARIA;FREY MIRAS DIEGO;BARCO CORTIZO JOSE ISIDRO;GOMEZ CID LAURA. Presidente: BARCO CORTIZO JOSE ISIDRO. Cons.Del.Man: BARCO CORTIZO JOSE ISIDRO. Secretario: GOMEZ CID LAURA. Cons… - 10/01/2013#2062885ConstituciónNombramientos
NOS TELEVISION SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: 1.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2.- Información y comunicaciones. 3.…
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 2013
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 — Pontevedra — are listed together, with their address.