R1 TELEVISION SL
Hoja B420607· NIF B85290013
- Registered address :
- Activity :
- Telecomunicaciones por satélite
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for R1 TELEVISION SL
Activity
R1 TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Telecomunicaciones por satélite” (CNAE 6130). The Spanish commercial register has published 4 filings for this company, from 1 February 2012 to 7 February 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6130 · Telecomunicaciones por satélite
Directors and representatives
Directors
Former
- Philipp DyckerhoffCeased on 31/01/2020Administrador Único
- Alexander Steffen HarkenthalCeased on 20/01/2012Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 07/02/2020· Registered 31/01/2020· I/A 8
- RevocacionesPublished 01/02/2012· Registered 20/01/2012· I/A 7
- NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 7
- Cambio de domicilio socialPublished 01/02/2012· Registered 20/01/2012· I/A 7
Changes
- 07/02/2020Extinción
- 01/02/2012Cambio de domicilio social
CL GRAN DE GRACIA Num.15 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 07/02/2020#5783114Extinción
R1 TELEVISION SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 2112/2019, AUTO FIRME DE FECHA 28/11/2019, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL MISMO. Extinción. Datos registrales. T … - 01/02/2012#1567954RevocacionesNombramientosCambio de domicilio social
R1 TELEVISION SL. Revocaciones. ADM.UNICO: ALEXANDER STEFFEN HARKENTHAL. Nombramientos. ADM.UNICO: PHILIPP DYCKERHOFF. Cambio de domicilio social. CL GRAN DE GRACIA Num.15 P.2 PTA.1 (BARCELONA). Datos registrales. T 42950 , F 29, S 8, H B 420607, I/A…
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
Prospect
Spanish companies in the same line of business — Telecomunicaciones por satélite — are listed together.