TELEBISION MUTANTE SL

Hoja M482944· NIF B85731370

Struck off · 17/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 040,00 €
Incorporation :
22/07/2009

Legal information

Legal information for TELEBISION MUTANTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 040,00 €
Incorporation date22/07/2009
LocalityMadrid
Register referenceTomo 26800 · Folio 141 · Hoja M482944
StatusBaja

Activity

TELEBISION MUTANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2009. The Spanish commercial register has published 18 filings for this company, from 22 July 2009 to 17 November 2014, across 8 distinct types of filing. Its registered share capital is 20 040,00 €. It appears in the register as “Baja”.

Corporate purpose

EMISION DE TODO TIPO DE CONTENIDOS POR INTERNET, EN ESPECIAL MEDIANTE EL SISTEMA CONOCIDO COMO IP TELEVISION. DESARROLLO DE SOFTWARE PARA INSTALACIONEN EQUIPOR DE HARDWARE PARA DISFRUTAR DE CONTENIDOS DE INTERNER DESDE LA TV.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TELEBISION MUTANTE SLSanchez Gutierrez Pedro JavierSanchez Gutierrez Pe…12 PARASEGUNDOS SL12 PARASEGUNDOS SL

Beneficial owner (UBO)

Sanchez Gutierrez Pedro Javier100 %

Individual · ultimate beneficial owner · since 05/03/2012

Beneficial owner network map

3 nodes Person Company
TELEBISION MUTANTE SLSanchez Gutierrez Pedro JavierSanchez Gutierrez Pe…12 PARASEGUNDOS SL12 PARASEGUNDOS SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2014· Registered 05/11/2014· I/A 10
  2. NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 10
  3. DisoluciónPublished 17/11/2014· Registered 05/11/2014· I/A 10
  4. ExtinciónPublished 17/11/2014· Registered 05/11/2014· I/A 10
  5. Cambio de domicilio socialPublished 07/11/2013· Registered 29/10/2013· I/A 9
  6. Ceses/DimisionesPublished 15/07/2013· Registered 06/07/2013· I/A 8
  7. NombramientosPublished 15/07/2013· Registered 06/07/2013· I/A 8
  8. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 7
  9. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 7
  10. Declaración de unipersonalidadPublished 05/03/2012· Registered 20/02/2012· I/A 6
  11. Ceses/DimisionesPublished 29/02/2012· Registered 16/02/2012· I/A 5
  12. NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 5
  13. Ampliación de capitalPublished 29/04/2010· Registered 20/04/2010· I/A 4
  14. Ampliación de capitalPublished 27/01/2010· Registered 15/01/2010· I/A 3
  15. Ceses/DimisionesPublished 12/11/2009· Registered 02/11/2009· I/A 2
  16. NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 2
  17. ConstituciónPublished 22/07/2009· Registered 10/07/2009· I/A 1
  18. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 1

Changes

  1. 17/11/2014Disolución
  2. 17/11/2014Extinción
  3. 07/11/2013Cambio de domicilio social

    C/ FUENCARRAL 127 (MADRID)

  4. 05/03/2012Declaración de unipersonalidad

    SANCHEZ GUTIERREZ PEDRO JAVIER

Capital · events

  1. 29/04/2010Ampliación de capital
    Resulting capital: 20 040,00 € (+12 000,00 €)
  2. 27/01/2010Ampliación de capital
    Resulting capital: 8 040,00 € (+5 000,00 €)
  3. 22/07/2009Constitución
    Initial capital: 3 040,00 €

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. 17/11/2014#3064823
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELEBISION MUTANTE SL. Ceses/Dimisiones. Liquidador: GRINELL MANAGEMENT SL. Adm. Unico: GRINELL MANAGEMENT SL. Representan: ALONSO PEREZ ALVARO. Nombramientos. Liquidador: GRINELL MANAGEMENT SL. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 07/11/2013#2526322
    Cambio de domicilio social
    TELEBISION MUTANTE SL. Cambio de domicilio social. C/ FUENCARRAL 127 (MADRID). Datos registrales. T 26800 , F 141, S 8, H M 482944, I/A 9 (29.10.13).
  3. 15/07/2013#2370207
    Ceses/DimisionesNombramientos
    TELEBISION MUTANTE SL. Ceses/Dimisiones. Representan: SANCHEZ GUTIERREZ PEDRO JAVIER. Nombramientos. Representan: ALONSO PEREZ ALVARO. Datos registrales. T 26800 , F 140, S 8, H M 482944, I/A 8 ( 6.07.13).
  4. 06/08/2012#1847030
    Ceses/DimisionesNombramientos
    TELEBISION MUTANTE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUTIERREZ PEDRO JAVIER. Nombramientos. Adm. Unico: GRINELL MANAGEMENT SL. Representan: SANCHEZ GUTIERREZ PEDRO JAVIER. Datos registrales. T 26800 , F 140, S 8, H M 482944, I/A 7 (25.07.12).
  5. 05/03/2012#1624196
    Declaración de unipersonalidad
    TELEBISION MUTANTE SL. Declaración de unipersonalidad. Socio único: SANCHEZ GUTIERREZ PEDRO JAVIER. Datos registrales. T 26800 , F 140, S 8, H M 482944, I/A 6 (20.02.12).
  6. 29/02/2012#1616888
    Ceses/DimisionesNombramientos
    TELEBISION MUTANTE SL. Ceses/Dimisiones. Adm. Unico: ALONSO PEREZ ALVARO. Nombramientos. Adm. Unico: SANCHEZ GUTIERREZ PEDRO JAVIER. Datos registrales. T 26800 , F 139, S 8, H M 482944, I/A 5 (16.02.12).
  7. 29/04/2010#699639
    Ampliación de capital
    TELEBISION MUTANTE SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 20.040,00 Euros. Datos registrales. T 26800 , F 139, S 8, H M 482944, I/A 4 (20.04.10).
  8. 27/01/2010#559115
    Ampliación de capital
    TELEBISION MUTANTE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.040,00 Euros. Datos registrales. T 26800 , F 138, S 8, H M 482944, I/A 3 (15.01.10).
  9. 12/11/2009#461701
    Ceses/DimisionesNombramientos
    TELEBISION MUTANTE SL. Ceses/Dimisiones. Adm. Unico: MOLINA VALDES MIGUEL ANGEL. Nombramientos. Adm. Unico: ALONSO PEREZ ALVARO. Datos registrales. T 26800 , F 138, S 8, H M 482944, I/A 2 ( 2.11.09).
  10. 22/07/2009#314582
    ConstituciónNombramientos
    TELEBISION MUTANTE SL. Constitución. Comienzo de operaciones: 25.06.09. Objeto social: EMISION DE TODO TIPO DE CONTENIDOS POR INTERNET, EN ESPECIAL MEDIANTE EL SISTEMA CONOCIDO COMO IP TELEVISION. DESARROLLO DE SOFTWARE PARA INSTALACIONEN EQUIPOR DE …

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/ FUENCARRAL 127 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province