TELEVALDEPEÑAS, SOCIEDAD LIMITADA
Hoja CR5559· NIF B13220462
- Registered address :
- Activity :
- Actividades de distribución de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Ruiz Juan Ramon
Legal information
Legal information for TELEVALDEPEÑAS, SOCIEDAD LIMITADA
Activity
TELEVALDEPEÑAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de distribución de programas de televisión” (CNAE 5918). The Spanish commercial register has published 5 filings for this company, from 12 May 2014 to 12 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5918 · Actividades de distribución de programas de televisión
Directors and representatives
Directors
Current
- Ramirez Ruiz Juan RamonSince 03/01/2024Administrador Único
Former
- MOBILIARIO 2000 SOCIEDAD ANONIMACeased on 03/01/2024Administrador Único
Authorised representatives
Current
- Martin Garrido EnriqueSince 25/04/2014Apoderado
Former
- Muñoz Torres JoseCeased on 07/07/2014Apoderado Solidario
- Laderas Sanchez MercedesCeased on 07/07/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2024· Registered 03/01/2024· I/A 18
- NombramientosPublished 12/01/2024· Registered 03/01/2024· I/A 18
- Cambio de domicilio socialPublished 07/04/2021· Registered 29/03/2021· I/A 17
- RevocacionesPublished 15/07/2014· Registered 07/07/2014· I/A 16
- NombramientosPublished 12/05/2014· Registered 25/04/2014· I/A 15
Changes
- 07/04/2021Cambio de domicilio social
C/ ESPERANZA, 1 - LOCAL 2 (VALDEPEÑAS)
Timeline (BORME)
- 12/01/2024#7872865Ceses/DimisionesNombramientos
TELEVALDEPEÑAS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOBILIARIO 2000 SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: RAMIREZ RUIZ JUAN RAMON. Datos registrales. T 318 , F 78, S 8, H CR 5559, I/A 18 ( 3.01.24).
- 07/04/2021#6343577Cambio de domicilio social
TELEVALDEPEÑAS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESPERANZA, 1 - LOCAL 2 (VALDEPEÑAS). Datos registrales. T 318 , F 78, S 8, H CR 5559, I/A 17 (29.03.21).
- 15/07/2014#2891465Revocaciones
TELEVALDEPEÑAS, SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: LADERAS SANCHEZ MERCEDES;MUÑOZ TORRES JOSE. Datos registrales. T 318 , F 78, S 8, H CR 5559, I/A 16 ( 7.07.14).
- 12/05/2014#2798389Nombramientos
TELEVALDEPEÑAS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN GARRIDO ENRIQUE. Datos registrales. T 318 , F 74, S 8, H CR 5559, I/A 15 (25.04.14).
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de distribución de programas de televisión — are listed together.