ONTIME T.V. SL
Hoja TO15014· NIF B81756116
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sofia-Ziyue Yzpizua Alvarez
Legal information
Legal information for ONTIME T.V. SL
Activity
ONTIME T.V. SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, from 23 November 2009 to 11 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- Sofia-Ziyue Yzpizua AlvarezSince 04/03/2026Administrador Único
Former
- Alvarez Sanchez GloriaCeased on 04/03/2026Administrador Único
- Federico Yzpizua CarpioCeased on 20/02/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2026· Registered 04/03/2026· I/A 9
- NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 9
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 8
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 8
- Cambio de domicilio socialPublished 23/11/2009· Registered 09/11/2009· I/A 6
Changes
- 23/11/2009Cambio de domicilio social
C/ RIO MUNDO - NAVE 57 POLIGONO INDUSTRIAL DE TOL (TOLEDO)
Timeline (BORME)
- 11/03/2026#9118673Ceses/DimisionesNombramientos
ONTIME T.V. SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANCHEZ GLORIA. Nombramientos. Adm. Unico: SOFIA-ZIYUE YZPIZUA ALVAREZ. Datos registrales. S 8 , H TO 15014, I/A 9 ( 4.03.26).
- 27/02/2025#8514744Ceses/DimisionesNombramientos
ONTIME T.V. SL. Ceses/Dimisiones. Adm. Unico: FEDERICO YZPIZUA CARPIO. Nombramientos. Adm. Unico: ALVAREZ SANCHEZ GLORIA. Datos registrales. S 8 , H TO 15014, I/A 8 (20.02.25).
- 07/02/2014#2660592
ONTIME T.V. SL. Otros conceptos: Establecida la remuneración del órgano de administración. Datos registrales. T 1002 , F 30, S 8, H TO 15014, I/A 7 (30.01.14).
- 23/11/2009#478926Cambio de domicilio social
ONTIME T.V. SL. Cambio de domicilio social. C/ RIO MUNDO - NAVE 57 POLIGONO INDUSTRIAL DE TOL (TOLEDO). Datos registrales. T 1002 , F 30, S 8, H TO 15014, I/A 6 ( 9.11.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.