PROTV SA

Hoja M339434· NIF A83795799

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Leon Vaquero Felix

Legal information

Legal information for PROTV SA

NIF
Hoja registral
IRUS1000271647250
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19361 · Folio 196 · Hoja M339434
StatusVigente

Activity

PROTV SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 September 2011 to 7 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROTV SALeon Vaquero FelixLeon Vaquero FelixTALENT TELEVISION SLTALENT TELEVISION SLGABINETE AUDIOVISUAL Y DE COMUNICACION SLGABINETE AUDIOVISUAL…PLAZA DE MOMOS SA EN LIQUIDACIONPLAZA DE MOMOS SA EN…

Registered actos

  1. ReeleccionesPublished 07/08/2024· Registered 31/07/2024· I/A 9
  2. Modificaciones estatutariasPublished 14/01/2022· Registered 07/01/2022· I/A 8
  3. ReeleccionesPublished 04/10/2018· Registered 27/09/2018· I/A 7
  4. Modificaciones estatutariasPublished 11/11/2016· Registered 27/10/2016· I/A 6
  5. ReeleccionesPublished 04/10/2012· Registered 25/09/2012· I/A 5
  6. Otros conceptosPublished 28/09/2011· Registered 19/09/2011· I/A 4

Changes

  1. 14/01/2022Modificaciones estatutarias
  2. 11/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2024#8203791
    Reelecciones
    PROTV SA. Reelecciones. Adm. Unico: LEON VAQUERO FELIX. Datos registrales. S 8 , H M 339434, I/A 9 (31.07.24).
  2. 14/01/2022#6761097
    Modificaciones estatutarias
    PROTV SA. Modificaciones estatutarias. Modificación del artículo 5 de los estatutos sociales.. Otros conceptos: AMPLIADO A 10 AÑOS EL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS PENDIENTES, MODIFICANDO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.…
  3. 04/10/2018#5073022
    Reelecciones
    PROTV SA. Reelecciones. Adm. Unico: LEON VAQUERO FELIX. Datos registrales. T 19361 , F 196, S 8, H M 339434, I/A 7 (27.09.18).
  4. 11/11/2016#4100703
    Modificaciones estatutarias
    PROTV SA. Modificaciones estatutarias. 5. Capital social.-. Datos registrales. T 19361 , F 196, S 8, H M 339434, I/A 6 (27.10.16).
  5. 04/10/2012#1922479
    Reelecciones
    PROTV SA. Reelecciones. Adm. Unico: LEON VAQUERO FELIX. Datos registrales. T 19361 , F 195, S 8, H M 339434, I/A 5 (25.09.12).
  6. 28/09/2011#1392727
    Otros conceptos
    PROTV SA. Otros conceptos: AMPLIADO A 10 AÑOS EL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS PENDIENTES, MODIFICANDO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 19361 , F 195, S 8, H M 339434, I/A 4 (19.09.11).

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 addressPASEO DE LA CASTELLANA 134, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector