TELEVISIO POPULAR DE MALLORCA SA
Hoja PM51392· NIF A57352155
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 934 000,00 €
Legal information
Legal information for TELEVISIO POPULAR DE MALLORCA SA
Activity
TELEVISIO POPULAR DE MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 21 December 2010 to 2 December 2013, across 5 distinct types of filing. Its registered share capital is 934 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- De Peñafort Zaforteza Fortuny RaimundoCeased on 10/05/2013PresidenteConsejero
- Darder Balle AntonioCeased on 10/05/2013Consejero
- Bonet Gonzalez XavierCeased on 10/05/2013Consejero
- Cortes Cortes Gabriel CarlosCeased on 10/05/2013Consejero
- Fenollar Molina Vicente-DavidCeased on 10/05/2013Consejero
- Gonzalez Del Yerro Valdes JenaroCeased on 13/09/2011Consejero
- Moreno Peral IsaacCeased on 10/12/2010Consejero
- Samanes Prat AlejandroCeased on 10/12/2010Consejero
- Lopez-Polin Hernanz Maria EugeniaCeased on 10/05/2013Secretario no Consejero
- Roca Colom JoseCeased on 22/11/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 7
- ExtinciónPublished 02/12/2013· Registered 22/11/2013· I/A 7
- Ceses/DimisionesPublished 17/05/2013· Registered 10/05/2013· I/A 6
- NombramientosPublished 17/05/2013· Registered 10/05/2013· I/A 6
- DisoluciónPublished 17/05/2013· Registered 10/05/2013· I/A 6
- Ampliación de capitalPublished 17/05/2013· Registered 09/05/2013· I/A 5
- Ceses/DimisionesPublished 21/09/2011· Registered 13/09/2011· I/A 4
- Ceses/DimisionesPublished 21/12/2010· Registered 10/12/2010· I/A 3
- NombramientosPublished 21/12/2010· Registered 10/12/2010· I/A 3
Changes
- 02/12/2013Extinción
- 17/05/2013Cambio de denominación social
TELEVISIO POPULAR DE MALLORCA SA→TELEVISIO POPULAR DE MALLORCA SA EN LIQUIDACION
- 17/05/2013Disolución
Capital · events
- 17/05/2013Ampliación de capitalResulting capital: 934 000,00 €
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)
- 02/12/2013#2563238Ceses/DimisionesExtinción
TELEVISIO POPULAR DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ROCA COLOM JOSE. Extinción. Datos registrales. T 2147 , F 191, S 8, H PM 51392, I/A 7 (22.11.13).
- 17/05/2013#2275387
Company name: TELEVISIO POPULAR DE MALLORCA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTELEVISIO POPULAR DE MALLORCA SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BONET GONZALEZ XAVIER;DARDER BALLE ANTONIO;DE PEÑAFORT ZAFORTEZA FORTUNY RAIMUNDO;ROCA COLOM JOSE;FENOLLAR MOLINA VICENTE-DAVID;CORTES CORTES GABRIE… - 17/05/2013#2275386
Company name: TELEVISIO POPULAR DE MALLORCA SA EN LIQUIDACION
Ampliación de capitalTELEVISIO POPULAR DE MALLORCA SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 134.000,00 Euros. Desembolsado: 134.000,00 Euros. Resultante Suscrito: 934.000,00 Euros. Resultante Desembolsado: 934.000,00 Euros. Datos regist… - 21/09/2011#1383417Ceses/Dimisiones
TELEVISIO POPULAR DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GONZALEZ DEL YERRO VALDES JENARO. Datos registrales. T 2147 , F 190, S 8, H PM 51392, I/A 4 (13.09.11).
- 21/12/2010#993753Ceses/DimisionesNombramientos
TELEVISIO POPULAR DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GONZALEZ DEL YERRO VALDES JENARO;MORENO PERAL ISAAC;ROCA COLOM JOSE;SAMANES PRAT ALEJANDRO. Con.Delegado: DE PEÑAFORT ZAFORTEZA FORTUNY RAIMUNDO. Consejero: DE PEÑ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.