RECORD TELEVISION ESPAÑA SL

Hoja M474973· NIF B85620441

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
17/02/2009
Director :
De Barros Cantua Adriana

Legal information

Legal information for RECORD TELEVISION ESPAÑA SL

NIF
Hoja registral
IRUS1000283208757
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date17/02/2009
LocalityMadrid
Phone
Register referenceTomo 26359 · Folio 110 · Hoja M474973
StatusVigente

Activity

RECORD TELEVISION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2009. The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7330

Corporate purpose

LA ELABORACION PROPIA O POR CUENTA DE TERCEROS DE PRODUCTOS AUDIOVISUALES,MULTIMEDIA E INTERACTIVOS PARA INTERNET.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • REDE RECORD DE TELEVISAO - EUROPA SA100 %

    Legal entity · since 17/03/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

REDE RECORD DE TELEVISAO - EUROPA SA100 %

Legal entity · since 17/03/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 6
  2. Cambio de domicilio socialPublished 15/09/2015· Registered 04/09/2015· I/A 5
  3. NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 4
  4. Declaración de unipersonalidadPublished 17/03/2011· Registered 08/03/2011· I/A 3
  5. Ceses/DimisionesPublished 08/10/2009· Registered 26/09/2009· I/A 2
  6. NombramientosPublished 08/10/2009· Registered 26/09/2009· I/A 2
  7. ConstituciónPublished 17/02/2009· Registered 06/02/2009· I/A 1
  8. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 1

Changes

  1. 16/07/2019Cambio de domicilio social

    C/ RAFAEL DE RIGO Nº 8, 2º OFICINA 4 (MADRID)

  2. 15/09/2015Cambio de domicilio social

    C/ SEBASTIAN ELCANO 32 - LOCAL 34 (MADRID)

  3. 17/03/2011Declaración de unipersonalidad

    REDE RECORD DE TELEVISAO - EUROPA SA

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 15 000,00 €

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)

  1. 18/07/2019#5500198
    RECORD TELEVISION ESPAÑA SL. Fe de erratas: Se publicó por error en la inscripción 6ª la calle del nuevo domicilio, siendo la correcta: C/RAFAEL DE RIEGO Nº 8 2º OFICINA 4 de Madrid. Datos registrales. T 26359 , F 110, S 8, H M 474973, I/A 6 ( 9.07.1…
  2. 16/07/2019#5494263
    Cambio de domicilio social
    RECORD TELEVISION ESPAÑA SL. Cambio de domicilio social. C/ RAFAEL DE RIGO Nº 8, 2º OFICINA 4 (MADRID). Datos registrales. T 26359 , F 110, S 8, H M 474973, I/A 6 ( 9.07.19).
  3. 15/09/2015#3501244
    Cambio de domicilio social
    RECORD TELEVISION ESPAÑA SL. Cambio de domicilio social. C/ SEBASTIAN ELCANO 32 - LOCAL 34 (MADRID). Datos registrales. T 26359 , F 109, S 8, H M 474973, I/A 5 ( 4.09.15).
  4. 06/09/2012#1885529
    Nombramientos
    RECORD TELEVISION ESPAÑA SL. Nombramientos. Apoderado: MARCO ROMERO PATRICIA;CARDOSO WELLINGTON MARCELO. Datos registrales. T 26359 , F 108, S 8, H M 474973, I/A 4 (27.08.12).
  5. 17/03/2011#1126671
    Declaración de unipersonalidad
    RECORD TELEVISION ESPAÑA SL. Declaración de unipersonalidad. Socio único: REDE RECORD DE TELEVISAO - EUROPA SA. Datos registrales. T 26359 , F 108, S 8, H M 474973, I/A 3 ( 8.03.11).
  6. 08/10/2009#412847
    Ceses/DimisionesNombramientos
    RECORD TELEVISION ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MARQUES CORREIA CARLOS ALBERTO. Nombramientos. Adm. Unico: DE BARROS CANTUA ADRIANA. Datos registrales. T 26359 , F 108, S 8, H M 474973, I/A 2 (26.09.09).
  7. 17/02/2009#75088
    ConstituciónNombramientos
    RECORD TELEVISION ESPAÑA SL. Constitución. Comienzo de operaciones: 25.11.08. Objeto social: LA ELABORACION PROPIA O POR CUENTA DE TERCEROS DE PRODUCTOS AUDIOVISUALES,MULTIMEDIA E INTERACTIVOS PARA INTERNET. Domicilio: C/ CARPESA 18 (MADRID). Capital…

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 2009

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 addressC/ RAFAEL DE RIGO Nº 8, 2º OFICINA 4 (MADRID), 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 7330 — are listed together.

Prospect this sectorAll companies in this sector