R1 TELEVISION SL
Hoja M450412
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Director :
- Harkenthal Alexander Steffen
Legal information
Legal information for R1 TELEVISION SL
Activity
R1 TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 January 2010 to 14 July 2011, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Directors and representatives
Directors
Current
- Harkenthal Alexander SteffenSince 30/12/2009Administrador Único
Former
- DIALOG MEDIA GMBH COCeased on 30/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 11/06/2010· Registered 28/05/2010· I/A 5
- Ampliación de capitalPublished 11/06/2010· Registered 28/05/2010· I/A 4
- Ceses/DimisionesPublished 14/01/2010· Registered 30/12/2009· I/A 3
- NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 3
Capital · events
- 11/06/2010Reducción de capitalResulting capital: 3 020,00 €
- 11/06/2010Ampliación de capitalResulting capital: 12 850,00 € (+9 830,00 €)
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)
- 14/07/2011#1300964Cambio de identidad del socio único
R1 TELEVISION SL. Sociedad unipersonal. Cambio de identidad del socio único: GEB BEM INNA RENSCHLER. Datos registrales. T 25012 , F 61, S 8, H M 450412, I/A 6 ( 4.07.11).
- 11/06/2010#758423Reducción de capital
R1 TELEVISION SL. Reducción de capital. Importe reducción: 9.830,00 Euros. Resultante Suscrito: 3.020,00 Euros. Datos registrales. T 25012 , F 61, S 8, H M 450412, I/A 5 (28.05.10).
- 11/06/2010#758422Ampliación de capital
R1 TELEVISION SL. Ampliación de capital. Capital: 9.830,00 Euros. Resultante Suscrito: 12.850,00 Euros. Datos registrales. T 25012 , F 61, S 8, H M 450412, I/A 4 (28.05.10).
- 14/01/2010#538926Ceses/DimisionesNombramientos
R1 TELEVISION SL. Ceses/Dimisiones. Adm. Unico: DIALOG MEDIA GMBH CO.KG. Representan: MERSCH MARTIN DIDIER PASCAL. Nombramientos. Adm. Unico: HARKENTHAL ALEXANDER STEFFEN. Datos registrales. T 25012 , F 60, S 8, H M 450412, I/A 3 (30.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.