OVIDEO PUB SL

Hoja M255708· NIF B82627621

Struck off · 14/03/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 625,00 €

Legal information

Legal information for OVIDEO PUB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital44 625,00 €
LocalityMadrid
Register referenceTomo 15267 · Folio 88 · Hoja M255708
StatusBaja

Activity

OVIDEO PUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 1 April 2011 to 14 March 2013, across 6 distinct types of filing. Its registered share capital is 44 625,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • OVIDEO TV SA100 %

    Legal entity · since 26/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OVIDEO PUB SLOVIDEO TV SAOVIDEO TV SA

Beneficial owner (UBO)

OVIDEO TV SA100 %

Legal entity · since 26/12/2011

Beneficial owner network map

2 nodes Person Company
OVIDEO PUB SLOVIDEO TV SAOVIDEO TV SA

Registered actos

  1. ExtinciónPublished 14/03/2013· Registered 06/03/2013· I/A 15
  2. Ceses/DimisionesPublished 07/12/2012· Registered 28/11/2012· I/A 14
  3. Declaración de unipersonalidadPublished 26/12/2011· Registered 14/12/2011· I/A 13
  4. RevocacionesPublished 05/12/2011· Registered 22/11/2011· I/A 12
  5. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 12
  6. Reducción de capitalPublished 26/05/2011· Registered 17/05/2011· I/A 11
  7. RevocacionesPublished 01/04/2011· Registered 21/03/2011· I/A 10
  8. NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 10

Changes

  1. 14/03/2013Extinción
  2. 26/12/2011Declaración de unipersonalidad

    OVIDEO TV SA

Capital · events

  1. 26/05/2011Reducción de capital
    Resulting capital: 44 625,00 €

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. 14/03/2013#2177401
    Extinción
    OVIDEO PUB SL. Otros conceptos: CANCELACION DE LA HOJA DE LA SOCIEDAD AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN BARCELONA Y DENOMINADA "OVIDEO TV, S.A.". Extinción. Datos registrales. T 15267 , F 88, S 8, H M 255708, I/A 15 ( 6.03.13).
  2. 14/01/2013#2067337
    OVIDEO PUB SL. Otros conceptos: En fecha 30 de junio de 2012 la Sociedad domiciliada en Barcelona "Ovideo TV SA" absorbió a la entidad "Ovideo Pub SL" , quedando la Hoja de esta sociedad cerrada provisionalmentedurante seis meses. Datos registrales. …
  3. 07/12/2012#2023158
    Ceses/Dimisiones
    OVIDEO PUB SL. Ceses/Dimisiones. Adm. Solid.: COCA CAMIN JUAN. Datos registrales. T 15267 , F 88, S 8, H M 255708, I/A 14 (28.11.12).
  4. 26/12/2011#1519006
    Declaración de unipersonalidad
    OVIDEO PUB SL. Declaración de unipersonalidad. Socio único: OVIDEO TV SA. Datos registrales. T 15267 , F 88, S 8, H M 255708, I/A 13 (14.12.11).
  5. 05/12/2011#1488719
    RevocacionesNombramientos
    OVIDEO PUB SL. Revocaciones. Apo.Man.Soli: BAENA MORENO MARIA CARMEN;DIAZ DE LOS SANTOS LORENA. Nombramientos. Apo.Man.Soli: BAENA MORENO MARIA CARMEN. Apo.Manc.: DIAZ DE LOS SANTOS LORENA. Datos registrales. T 15267 , F 87, S 8, H M 255708, I/A 12 (…
  6. 26/05/2011#1230511
    Reducción de capital
    OVIDEO PUB SL. Reducción de capital. Importe reducción: 6.750,00 Euros. Resultante Suscrito: 44.625,00 Euros. Datos registrales. T 15267 , F 87, S 8, H M 255708, I/A 11 (17.05.11).
  7. 01/04/2011#1151715
    RevocacionesNombramientos
    OVIDEO PUB SL. Revocaciones. Apo.Man.Soli: LARA PORTILLO MARIA PAZ;BAENA MORENO CARMEN. Nombramientos. Apo.Man.Soli: BAENA MORENO MARIA CARMEN;DIAZ DE LOS SANTOS LORENA. Datos registrales. T 15267 , F 86, S 8, H M 255708, I/A 10 (21.03.11).

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 addressMadrid
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