TELEVISION HORADADA SL
Hoja MU94320· NIF B03568672
- Registered address :
- Activity :
- Actividades de distribución cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TELEVISION HORADADA SL
Activity
TELEVISION HORADADA SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 13 filings for this company, from 8 September 2017 to 20 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5917 · Actividades de distribución cinematográfica y de vídeo
Directors and representatives
Directors
Former
- Josep Antoni Ambatlle MartinCeased on 13/01/2020Administrador MancomunadoApoderado Solidario
- Jose Ignacio Aguirre AlvarezCeased on 13/01/2020Administrador Mancomunado
- AVANT COSTA SUR TELECOM SLCeased on 13/01/2020Administrador Único
- Jordi Alvinya RoviraCeased on 27/08/2019Administrador MancomunadoApoderado Solidario
- AVATEL CAPITAL SLCeased on 22/05/2019Administrador Único
- Pic Cuartero Jose AngelCeased on 23/11/2018Administrador Mancomunado
- Francisco David Gea PerezCeased on 23/11/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 30/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AVANT COSTA SUR TELECOM SL100 %Vigente
Legal entity · since 30/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 9
- DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 9
- ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 9
- Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 8
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 8
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 7
- Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 6
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 6
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 4
- Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 3
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Cambio de domicilio socialPublished 08/09/2017· Registered 01/09/2017· I/A 2
Changes
- 20/01/2020Disolución
- 20/01/2020Extinción
- 30/11/2018Declaración de unipersonalidad
AVANT COSTA SUR TELECOM SL
- 08/09/2017Cambio de domicilio social
C/ VICTOR PEREZ 35 (TORRE-PACHECO)
Timeline (BORME)
- 20/01/2020#5747835Ceses/DimisionesDisoluciónExtinción
TELEVISION HORADADA SL. Ceses/Dimisiones. Adm. Mancom.: JOSEP ANTONI AMBATLLE MARTIN;JOSE IGNACIO AGUIRRE ALVAREZ. Disolución. Fusion. Extinción. Datos registrales. T 3265 , F 122, S 8, H MU 94320, I/A 9 (13.01.20).
- 03/09/2019#5567703Ceses/DimisionesNombramientos
TELEVISION HORADADA SL. Ceses/Dimisiones. Adm. Mancom.: JORDI ALVINYA ROVIRA. Nombramientos. Adm. Mancom.: JOSE IGNACIO AGUIRRE ALVAREZ. Datos registrales. T 3265 , F 121, S 8, H MU 94320, I/A 8 (27.08.19).
- 29/05/2019#5418159Nombramientos
TELEVISION HORADADA SL. Nombramientos. Apo.Sol.: JOSEP ANTONI AMBATLLE MARTIN;JORDI ALVINYA ROVIRA. Datos registrales. T 3265 , F 121, S 8, H MU 94320, I/A 7 (22.05.19).
- 29/05/2019#5418158Ceses/DimisionesNombramientos
TELEVISION HORADADA SL. Ceses/Dimisiones. Adm. Unico: AVATEL CAPITAL SL. Nombramientos. Adm. Mancom.: JOSEP ANTONI AMBATLLE MARTIN;JORDI ALVINYA ROVIRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco… - 30/11/2018#5155397Nombramientos
TELEVISION HORADADA SL. Nombramientos. Apo.Man.Soli: JOSE IGNACIO AGUIRRE ALVAREZ;JORDI ALVINYA ROVIRA. Datos registrales. T 3265 , F 119, S 8, H MU 94320, I/A 4 (23.11.18).
- 30/11/2018#5155396Declaración de unipersonalidadCeses/DimisionesNombramientos
TELEVISION HORADADA SL. Declaración de unipersonalidad. Socio único: AVANT COSTA SUR TELECOM SL. Ceses/Dimisiones. Adm. Mancom.: PIC CUARTERO JOSE ANGEL;FRANCISCO DAVID GEA PEREZ. Nombramientos. Adm. Unico: AVANT COSTA SUR TELECOM SL. Otros conceptos… - 08/09/2017#4536065Cambio de domicilio social
TELEVISION HORADADA SL. Cambio de domicilio social. C/ VICTOR PEREZ 35 (TORRE-PACHECO). Datos registrales. T 3265 , F 110, S 8, H MU 94320, I/A 2 ( 1.09.17).
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
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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 distribución cinematográfica y de vídeo — are listed together.