TELEVISIO DIGITAL CATALANA SA

Hoja B273596· NIF A63198725

Struck off · 27/11/2017Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TELEVISIO DIGITAL CATALANA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 35597 · Folio 126 · Hoja B273596
StatusBaja

Activity

TELEVISIO DIGITAL CATALANA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 27 November 2017, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/11/2017· Registered 17/11/2017· I/A 15
  2. ExtinciónPublished 27/11/2017· Registered 17/11/2017· I/A 15
  3. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 14
  4. RevocacionesPublished 05/12/2016· Registered 23/11/2016· I/A 13
  5. NombramientosPublished 05/12/2016· Registered 23/11/2016· I/A 13
  6. RevocacionesPublished 18/01/2016· Registered 11/01/2016· I/A 12
  7. NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 11
  8. RevocacionesPublished 24/06/2013· Registered 14/06/2013· I/A 10
  9. Cambio de domicilio socialPublished 16/02/2009· Registered 03/02/2009· I/A 7
  10. NombramientosPublished 21/01/2009· Registered 07/01/2009· I/A 6

Changes

  1. 27/11/2017Extinción
  2. 16/02/2009Cambio de domicilio social

    AV DIAGONAL, NUM.177-183, P.12, EDIFICI IMAGINA (BARCELONA)

Timeline (BORME)

  1. 27/11/2017#4634560
    RevocacionesExtinción
    TELEVISIO DIGITAL CATALANA SA. Revocaciones. APOD.SOL/MAN: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. APOD.MANCOMU: RUIZ DE GAUNA PELAEZ JUAN;JONATHAN BAR CUMMING;RUBIO GARCIA JOSE LUIS;SOLER CANTALOSELLA JORDI;ANGLADA DORDAL CARME;CISNERO HUMARAN I…
  2. 29/03/2017#4312013
    Nombramientos
    TELEVISIO DIGITAL CATALANA SA. Nombramientos. APODERAD.SOL: VAZQUEZ CASTELLANO MIGUEL ANGEL;MATEU DE LA PEÑA PEDRO. Datos registrales. T 35597 , F 126, S 8, H B 273596, I/A 14 (21.03.17).
  3. 05/12/2016#4139148
    RevocacionesNombramientos
    TELEVISIO DIGITAL CATALANA SA. Revocaciones. APODERADO: BENET FERRAN JOSEP MARIA. Nombramientos. APOD.SOL/MAN: ROURES LLOP JAUME;BENET FERRAN JOSEP MARIA. APOD.MANCOMU: RUIZ DE GAUNA PELAEZ JUAN;JONATHAN BAR CUMMING;RUBIO GARCIA JOSE LUIS;SOLER CANTA…
  4. 18/01/2016#3665310
    Revocaciones
    TELEVISIO DIGITAL CATALANA SA. Revocaciones. APODERADO: ROMY BELILOS GERARD. Datos registrales. T 35597 , F 124, S 8, H B 273596, I/A 12 (11.01.16).
  5. 27/09/2013#2466248
    Nombramientos
    TELEVISIO DIGITAL CATALANA SA. Nombramientos. ADM.UNICO: MEDIAPRODUCCION SL. REPR.143 RRM: ROURES LLOP JAUME. Datos registrales. T 35597 , F 123, S 8, H B 273596, I/A 11 (18.09.13).
  6. 24/06/2013#2337912
    Revocaciones
    TELEVISIO DIGITAL CATALANA SA. Revocaciones. ADM.UNICO: ROURES LLOP JAUME. Datos registrales. T 35597 , F 123, S 8, H B 273596, I/A 10 (14.06.13).
  7. 27/05/2010#737061
    TELEVISIO DIGITAL CATALANA SA. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"MEDIAPRODUCCION SL". Datos registrales. T 35597 , F 123, S 8, H B 273596, I/A 9 (17.05.10).
  8. 02/03/2010#613324
    TELEVISIO DIGITAL CATALANA SA. Desembolso de dividendos pasivos. Desembolsado: 871.467,00 Euros. Datos registrales. T 35597 , F 122, S 8, H B 273596, I/A 8 (16.02.10).
  9. 16/02/2009#70745
    Cambio de domicilio social
    TELEVISIO DIGITAL CATALANA SA. Cambio de domicilio social. AV DIAGONAL, NUM.177-183, P.12, EDIFICI IMAGINA (BARCELONA). Datos registrales. T 35597 , F 122, S 8, H B 273596, I/A 7 ( 3.02.09).
  10. 21/01/2009#20309
    Nombramientos
    TELEVISIO DIGITAL CATALANA SA. Nombramientos. ADM.UNICO: ROURES LLOP JAUME. Datos registrales. T 35597 , F 122, S 8, H B 273596, I/A 6 ( 7.01.09).

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.

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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 addressAV DIAGONAL, NUM.177-183, P.12, EDIFICI IMAGINA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province