OTIXEVISION TV SL
Hoja TE4793· NIF B44225639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valero Garces Maximo
Legal information
Legal information for OTIXEVISION TV SL
Activity
OTIXEVISION TV SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). The Spanish commercial register has published 8 filings for this company, from 31 December 2009 to 20 April 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Valero Garces MaximoSince 02/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Valero Garces Maximo100 %
Individual · since 16/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valero Garces Maximo100 %
Individual · ultimate beneficial owner · since 16/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/07/2010· Registered 02/07/2010· I/A 3
- Ceses/DimisionesPublished 16/07/2010· Registered 02/07/2010· I/A 3
- NombramientosPublished 16/07/2010· Registered 02/07/2010· I/A 3
- Modificaciones estatutariasPublished 16/07/2010· Registered 02/07/2010· I/A 3
- Ceses/DimisionesPublished 31/12/2009· Registered 15/12/2009· I/A 2
- NombramientosPublished 31/12/2009· Registered 15/12/2009· I/A 2
- Modificaciones estatutariasPublished 31/12/2009· Registered 15/12/2009· I/A 2
Changes
- 16/07/2010Declaración de unipersonalidad
VALERO GARCES MAXIMO
- 16/07/2010Modificaciones estatutarias
- 31/12/2009Modificaciones estatutarias
Timeline (BORME)
- 20/04/2018#4849179
OTIXEVISION TV SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 234, L 234, F 105, S 8, H TE 4793, I/A 1 A (19.03.18).
- 16/07/2010#806975Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OTIXEVISION TV SL. Declaración de unipersonalidad. Socio único: VALERO GARCES MAXIMO. Ceses/Dimisiones. Adm. Mancom.: GIL PELLICER MANUEL MARIANO;VALERO GARCES MAXIMO;LAGUENS SAMPERI MIGUEL ANGEL. Nombramientos. Adm. Unico: VALERO GARCES MAXIMO. Modi… - 31/12/2009#535790Ceses/DimisionesNombramientosModificaciones estatutarias
OTIXEVISION TV SL. Ceses/Dimisiones. Adm. Solid.: GIL PELLICER MANUEL MARIANO;VALERO GARCES MAXIMO;LAGUENS SAMPERI MIGUEL ANGEL. Nombramientos. Adm. Mancom.: GIL PELLICER MANUEL MARIANO;VALERO GARCES MAXIMO;LAGUENS SAMPERI MIGUEL ANGEL. Modificacione…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.