T.V. TELESAT SL

Hoja SA3865· NIF B37292547

VigenteSalamanca
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Directors :
Lahera Delgado Alejandro, Lahera Delgado Angel

Legal information

Legal information for T.V. TELESAT SL

NIF
Hoja registral
IRUS1000054326550
Legal formSociedad Limitada (SL)
LocalitySalamanca
Phone
Register referenceTomo 117 · Folio 58 · Hoja SA3865
StatusVigente

Activity

T.V. TELESAT SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 12 filings for this company, from 6 October 2009 to 5 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
T.V. TELESAT SLLahera Delgado AlejandroLahera Delgado Aleja…Lahera Delgado AngelLahera Delgado Angel

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2026· Registered 22/07/2026· I/A 9
  2. Ceses/DimisionesPublished 27/09/2013· Registered 16/09/2013· I/A 8
  3. NombramientosPublished 27/09/2013· Registered 16/09/2013· I/A 8
  4. Modificaciones estatutariasPublished 27/09/2013· Registered 16/09/2013· I/A 8
  5. Ampliacion del objeto socialPublished 27/09/2013· Registered 16/09/2013· I/A 8
  6. Ceses/DimisionesPublished 16/11/2011· Registered 27/10/2011· I/A 7
  7. NombramientosPublished 16/11/2011· Registered 27/10/2011· I/A 7
  8. Modificaciones estatutariasPublished 16/11/2011· Registered 27/10/2011· I/A 7
  9. Cambio de domicilio socialPublished 10/12/2009· Registered 20/11/2009· I/A 6
  10. Ceses/DimisionesPublished 06/10/2009· Registered 25/09/2009· I/A 5
  11. NombramientosPublished 06/10/2009· Registered 25/09/2009· I/A 5
  12. Modificaciones estatutariasPublished 06/10/2009· Registered 25/09/2009· I/A 5

Changes

  1. 05/08/2026Cambio de domicilio social

    C/ PIZARRO, 21 (A) 37184 (VILLARES DE LA REINA)

  2. 27/09/2013Ampliación del objeto social

    Operador e instalador de internet y telefonía (internet service provaider), así como el mantenimiento y reparación de sistemas de telecomunicaciones yelectrónicas a empresas y particulares.

  3. 27/09/2013Modificaciones estatutarias
  4. 16/11/2011Modificaciones estatutarias
  5. 10/12/2009Cambio de domicilio social

    C/ DOCTOR JAIME VERA 24 BAJO (SALAMANCA)

  6. 06/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2026#9649704
    Cambio de domicilio social
    T.V. TELESAT SL. Cambio de domicilio social. C/ PIZARRO, 21 (A) 37184 (VILLARES DE LA REINA). Datos registrales. S 8 , H SA 3865, I/A 9 (22.07.26).
  2. 27/09/2013#2467808
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    T.V. TELESAT SL. Ceses/Dimisiones. Adm. Unico: LAHERA DELGADO ANGEL. Nombramientos. Adm. Solid.: LAHERA DELGADO ALEJANDRO;LAHERA DELGADO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so
  3. 16/11/2011#1458689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    T.V. TELESAT SL. Ceses/Dimisiones. Adm. Solid.: LAHERA DELGADO ANGEL;LAHERA DELGADO JESUS;LAHERA DELGADO ALEJANDRO. Nombramientos. Adm. Unico: LAHERA DELGADO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol
  4. 10/12/2009#504866
    Cambio de domicilio social
    T.V. TELESAT SL. Cambio de domicilio social. C/ DOCTOR JAIME VERA 24 BAJO (SALAMANCA). Datos registrales. T 117 , F 42, S 8, H SA 3865, I/A 6 (20.11.09).
  5. 06/10/2009#410036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    T.V. TELESAT SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: LAHERA DELGADO ANGEL. Nombramientos. Adm. Solid.: LAHERA DELGADO ANGEL;LAHERA DELGADO JESUS;LAHERA DELGADO ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración

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 addressC/ PIZARRO, 21 (A) 37184 (VILLARES DE LA REINA), Salamanca
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 — Otras actividades de telecomunicaciones — are listed together.