TELECOMUNICACIONES ANTEQUERA SA

Hoja MA5861· NIF A29557287

Struck off · 04/11/2016Málaga
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TELECOMUNICACIONES ANTEQUERA SA

NIF
Hoja registral
IRUS1000403277466
Legal formSociedad Anónima (SA)
LocalityAntequera
Register referenceTomo 1812 · Folio 55 · Hoja MA5861
StatusLiquidada

Activity

TELECOMUNICACIONES ANTEQUERA SA is a Sociedad Anónima (SA) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 9 filings for this company, from 15 October 2012 to 4 November 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TELECOMUNICACIONES AN…PROMOTORA DE EMISORAS DE TELEVISION SAPROMOTORA DE EMISORA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TELECOMUNICACIONES AN…MALAGA ALTAVISION SA EN LIQUIDACIONMALAGA ALTAVISION SA…AXARQUIA VISION SAAXARQUIA VISION SA

Beneficial owner (UBO)

MALAGA ALTAVISION SA EN LIQUIDACION100 %

Legal entity · since 04/11/2016

Beneficial owner network map

3 nodes Person Company
TELECOMUNICACIONES AN…MALAGA ALTAVISION SA EN LIQUIDACIONMALAGA ALTAVISION SA…AXARQUIA VISION SAAXARQUIA VISION SA

Registered actos

  1. Ceses/DimisionesPublished 04/11/2016· Registered 26/10/2016· I/A 33
  2. RevocacionesPublished 04/11/2016· Registered 26/10/2016· I/A 33
  3. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 33
  4. DisoluciónPublished 04/11/2016· Registered 26/10/2016· I/A 33
  5. ExtinciónPublished 04/11/2016· Registered 26/10/2016· I/A 33
  6. Declaración de unipersonalidadPublished 21/07/2016· Registered 12/07/2016· I/A 32
  7. NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 31
  8. Modificaciones estatutariasPublished 21/07/2016· Registered 12/07/2016· I/A 31

Changes

  1. 04/11/2016Disolución
  2. 04/11/2016Extinción
  3. 21/07/2016Declaración de unipersonalidad

    MALAGA ALTAVISION SA EN LIQUIDACION

  4. 21/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2016#4093808
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TELECOMUNICACIONES ANTEQUERA SA. Ceses/Dimisiones. Adm. Unico: PROMOTORA DE EMISORAS DE TELEVISION SA. Socio único: MALAGA ALTAVISION SA EN LIQUIDACION. Gerente: GARCIA RUZ JOSE LUIS. Revocaciones. Apoderado: M-CAPITAL SA EN LIQUIDACION;RUIZ MUNICIO …
  2. 21/07/2016#3952053
    Declaración de unipersonalidad
    TELECOMUNICACIONES ANTEQUERA SA. Declaración de unipersonalidad. Socio único: MALAGA ALTAVISION SA EN LIQUIDACION. Datos registrales. T 1812, L 725, F 55, S 8, H MA 5861, I/A 32 (12.07.16).
  3. 21/07/2016#3952052
    NombramientosModificaciones estatutarias
    TELECOMUNICACIONES ANTEQUERA SA. Nombramientos. Adm. Unico: PROMOTORA DE EMISORAS DE TELEVISION SA. Modificaciones estatutarias. Capital y acciones. Transmisión de acciones. Organos de la sociedad. De la administración social.. De las disposiciones e…
  4. 15/10/2012#1935110
    TELECOMUNICACIONES ANTEQUERA SA. Cancelaciones de oficio de nombramientos. Presidente: GUERRERO ROS PEDRO JOSE. Secretario: JUAREZ MOTA ANTONIO. Con.Delegado: GUERRERO ROS PEDRO JOSE. Consejero: GUERRERO ROS PEDRO JOSE;JUAREZ MOTA ANTONIO;SOCIEDAD PA…

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 addressAntequera, Málaga
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 — Actividades de programación y emisión de televisión — are listed together.

Prospect this sectorAll companies in this sector