TELERODA SOCIEDAD LIMITADA
Hoja AB5083· NIF B02204709
- Registered address :
- Activity :
- Actividades de programación y emisión de televisión
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Catalan Torrecillas Carlos, Catalan Torrecillas Maria Elena, Torrecillas Perez Maria Consolacion
Legal information
Legal information for TELERODA SOCIEDAD LIMITADA
Activity
TELERODA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 8 filings for this company, from 17 May 2012 to 27 July 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6020 · Actividades de programación y emisión de televisión
Directors and representatives
Directors
Current
- Catalan Torrecillas CarlosSince 07/05/2012Consejero Delegado Mancomunado
- Catalan Torrecillas Maria ElenaSince 07/05/2012Consejero Delegado Mancomunado
- Torrecillas Perez Maria ConsolacionSince 06/06/2013Consejero Delegado Mancomunado
Former
- Catalan Moya AntonioCeased on 07/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2016· Registered 19/07/2016· I/A 8
- NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 8
- Ceses/DimisionesPublished 13/06/2013· Registered 06/06/2013· I/A 7
- NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 7
- Modificaciones estatutariasPublished 13/06/2013· Registered 06/06/2013· I/A 7
- Ceses/DimisionesPublished 17/05/2012· Registered 07/05/2012· I/A 6
- NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 6
- Modificaciones estatutariasPublished 17/05/2012· Registered 07/05/2012· I/A 6
Changes
- 13/06/2013Modificaciones estatutarias
- 17/05/2012Modificaciones estatutarias
Timeline (BORME)
- 27/07/2016#3957065Ceses/DimisionesNombramientos
TELERODA SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: CATALAN TORRECILLAS CARLOS. Nombramientos. Cons.Del.Man: TORRECILLAS PEREZ MARIA CONSOLACION;CATALAN TORRECILLAS MARIA ELENA;CATALAN TORRECILLAS CARLOS. Datos registrales. T 932, L 696, F 18… - 13/06/2013#2322217Ceses/DimisionesNombramientosModificaciones estatutarias
TELERODA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CATALAN TORRECILLAS MARIA ELENA;CATALAN TORRECILLAS CARLOS. Nombramientos. Consejero: CATALAN TORRECILLAS CARLOS;CATALAN TORRECILLAS MARIA ELENA;TORRECILLAS PEREZ MARIA CONSOLACION. Presiden… - 17/05/2012#1726127Ceses/DimisionesNombramientosModificaciones estatutarias
TELERODA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CATALAN MOYA ANTONIO. Nombramientos. Adm. Mancom.: CATALAN TORRECILLAS MARIA ELENA;CATALAN TORRECILLAS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación y emisión de televisión — are listed together.