TEFEMEDIOS SL

Hoja TF19229· NIF B38524724

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
960 999,00 €
Directors :
Hernandis Moreno Enrique, Reyero Hernandez Ricardo

Legal information

Legal information for TEFEMEDIOS SL

NIF
Hoja registral
IRUS1000229937578
Legal formSociedad Limitada (SL)
Share capital960 999,00 €
Register referenceTomo 3212 · Folio 222 · Hoja TF19229
StatusVigente

Activity

TEFEMEDIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 10 filings for this company, from 28 March 2012 to 10 December 2020, across 5 distinct types of filing. Its registered share capital is 960 999,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 10/12/2020· Registered 19/11/2020· I/A 17
  2. Ampliación de capitalPublished 07/03/2019· Registered 20/02/2019· I/A 16
  3. Cambio de domicilio socialPublished 15/03/2016· Registered 26/02/2016· I/A 15
  4. NombramientosPublished 18/11/2014· Registered 17/10/2014· I/A 14
  5. Ceses/DimisionesPublished 18/09/2014· Registered 04/09/2014· I/A 13
  6. NombramientosPublished 18/09/2014· Registered 04/09/2014· I/A 13
  7. Modificaciones estatutariasPublished 18/09/2014· Registered 04/09/2014· I/A 13
  8. Ceses/DimisionesPublished 24/08/2012· Registered 08/08/2012· I/A 12
  9. NombramientosPublished 24/08/2012· Registered 08/08/2012· I/A 12
  10. NombramientosPublished 28/03/2012· Registered 13/03/2012· I/A 11

Changes

  1. 15/03/2016Cambio de domicilio social

    C/ GENERAL ANTEQUERA 4 1 (SANTA CRUZ DE TENERIFE)

  2. 18/09/2014Modificaciones estatutarias

Capital · events

  1. 07/03/2019Ampliación de capital
    Resulting capital: 960 999,00 € (+79 043,52 €)

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. 10/12/2020#6159282
    Nombramientos
    TEFEMEDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Aud.C.Con.: RAMOS ALONSO ALBERTO. Aud.Supl.: EXPOSITO GUTIERREZ ALVARO. Aud.Supl.C.C: EXPOSITO GUTIERREZ ALVARO. Datos registrales. T 3212 , F 222, S 8, H TF 19…
  2. 07/03/2019#5296494
    Ampliación de capital
    TEFEMEDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 79.043,52 Euros. Resultante Suscrito: 960.999,00 Euros. Datos registrales. T 3212 , F 221, S 8, H TF 19229, I/A 16 (20.02.19).
  3. 15/03/2016#3768635
    Cambio de domicilio social
    TEFEMEDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ GENERAL ANTEQUERA 4 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3212 , F 221, S 8, H TF 19229, I/A 15 (26.02.16).
  4. 18/11/2014#3069534
    Nombramientos
    TEFEMEDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Aud.Supl.: EXPOSITO GUTIERREZ ALVARO. Datos registrales. T 3212 , F 221, S 8, H TF 19229, I/A 14 (17.10.14).
  5. 18/09/2014#2972473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEFEMEDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Presidente: HERNANDIS MORENO ENRIQUE. Consejero: HERNANDIS MORENO ENRIQUE;REYERO HERNANDEZ RICARDO. Cons.Del.Sol: HERNANDIS MORENO ENRIQUE…
  6. 24/08/2012#1872433
    Ceses/DimisionesNombramientos
    TEFEMEDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Sol: PIÑEIRO GONZALEZ ANDRES. Consejero: PIÑEIRO GONZALEZ ANDRES. Nombramientos. Consejero: HERNANDEZ PEREZ LORENZO. Datos registrales. T 3212 , F 221, S 8, H TF 19229, I/A 12 ( 8…
  7. 28/03/2012#1662709
    Nombramientos
    TEFEMEDIOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Datos registrales. T 3212 , F 221, S 8, H TF 19229, I/A 11 (13.03.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ GENERAL ANTEQUERA 4 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector