PENALTICASH S.L
Hoja B550936· NIF B01640481
- Registered address :
- Activity :
- Actividades de programación y emisión de televisión
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 301,00 €
- Incorporation :
- 12/08/2020
Legal information
Legal information for PENALTICASH S.L
Activity
PENALTICASH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). It was incorporated on 12 August 2020. The Spanish commercial register has published 7 filings for this company, from 12 August 2020 to 2 April 2024, across 6 distinct types of filing. Its registered share capital is 3 301,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6020 · Actividades de programación y emisión de televisión
Corporate purpose
EL DISEÑO, PRODUCCION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES Y DE PROGRAMAS, ASI COMO SU EMISION EN DISTINTOS MEDIOS DE COMUNICACION Y REDES SOCIALES.
Directors and representatives
Directors
Former
- Santafe Aznar Miguel JesusCeased on 21/03/2024Liquidador
- Sueiro Lopez JavierCeased on 21/03/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 02/04/2024· Registered 21/03/2024· I/A 4
- NombramientosPublished 02/04/2024· Registered 21/03/2024· I/A 4
- ExtinciónPublished 02/04/2024· Registered 21/03/2024· I/A 4
- Modificaciones estatutariasPublished 09/10/2020· Registered 01/10/2020· I/A 3
- Ampliación de capitalPublished 25/09/2020· Registered 17/09/2020· I/A 2
- ConstituciónPublished 12/08/2020· Registered 31/07/2020· I/A 1
- NombramientosPublished 12/08/2020· Registered 31/07/2020· I/A 1
Changes
- 02/04/2024Extinción
- 09/10/2020Modificaciones estatutarias
Capital · events
- 25/09/2020Ampliación de capitalResulting capital: 3 301,00 € (+301,00 €)
- 12/08/2020ConstituciónInitial 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)
- 02/04/2024#8013346RevocacionesNombramientosExtinción
PENALTICASH S.L. Revocaciones. ADM.SOLIDAR.: SANTAFE AZNAR MIGUEL JESUS;SUEIRO LOPEZ JAVIER. LIQUIDADOR: SUEIRO LOPEZ JAVIER;SANTAFE AZNAR MIGUEL JESUS. Nombramientos. LIQUIDADOR: SUEIRO LOPEZ JAVIER;SANTAFE AZNAR MIGUEL JESUS. Extinción. Datos regis… - 09/10/2020#6067399Modificaciones estatutarias
PENALTICASH S.L. Modificaciones estatutarias. ARTICULO 5.- FUNCIONAMIENTO DE LA JUNTA GENERAL. ARTICULO 8.- REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 47409 , F 200, S 8, H B 550936, I/A 3 ( 1.10.20).
- 25/09/2020#6047865Ampliación de capital
PENALTICASH S.L. Ampliación de capital. Capital: 301,00 Euros. Resultante Suscrito: 3.301,00 Euros. Datos registrales. T 47409 , F 200, S 8, H B 550936, I/A 2 (17.09.20).
- 12/08/2020#5990119ConstituciónNombramientos
PENALTICASH S.L. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: EL DISEÑO, PRODUCCION Y DISTRIBUCION DE CONTENIDOS AUDIOVISUALES Y DE PROGRAMAS, ASI COMO SU EMISION EN DISTINTOS MEDIOS DE COMUNICACION Y REDES SOCIALES. Domicilio: CL …
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 2020
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
Spanish companies in the same line of business — Actividades de programación y emisión de televisión — are listed together.