TELEVISION PONTEVEDRA, S.A.

Hoja C56188· NIF A36064228

Struck off · 21/01/2021A Coruña
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedades anónimas

Legal information

Legal information for TELEVISION PONTEVEDRA, S.A.

NIF
Hoja registral
IRUS1000079121251
Legal formSociedades anónimas
Register referenceTomo 3627 · Folio 165 · Hoja C56188
Former names
TELEVISION PONTEVEDRA SA2017-08-23
StatusLiquidada

Activity

TELEVISION PONTEVEDRA, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). The Spanish commercial register has published 7 filings for this company, from 23 August 2017 to 21 January 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
TELEVISION PONTEVEDRA…Gonzalez De Haz Y Diaz Castroverde EugenioGonzalez De Haz Y Di…UNION DE TELEVISIONES GALLEGAS, S.A.UNION DE TELEVISIONE…EDICIONES Y PRODUCCIONES EMPRESARIALES SAEDICIONES Y PRODUCCI…UNION DE TELEVISIONES GALLEGAS, S.AUNION DE TELEVISIONE…COMPOSTELAVISION SLCOMPOSTELAVISION SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 31/12/2020· I/A 4
  2. NombramientosPublished 21/01/2021· Registered 31/12/2020· I/A 4
  3. DisoluciónPublished 21/01/2021· Registered 31/12/2020· I/A 4
  4. ExtinciónPublished 21/01/2021· Registered 31/12/2020· I/A 4
  5. Modificaciones estatutariasPublished 23/08/2017· Registered 14/08/2017· I/A 2
  6. Cambio de domicilio socialPublished 23/08/2017· Registered 14/08/2017· I/A 2

Changes

  1. 21/01/2021Disolución
  2. 21/01/2021Extinción
  3. 20/03/2018Cambio de denominación social

    TELEVISION PONTEVEDRA SATELEVISION PONTEVEDRA, S.A.

  4. 23/08/2017Cambio de domicilio social

    PLAZA OURENSE 3 6 (CORUÑA (A))

  5. 23/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2021#6214609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TELEVISION PONTEVEDRA, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GONZALEZ DE HAZ Y DIAZ CASTROVERDE EUGENIO. Adm. Unico: UNION DE TELEVISIONES GALLEGAS S.A. Nombramientos. Liquidador: GONZALEZ DE HAZ Y DIAZ CASTROVERDE EUGENIO. Disolución. V
  2. 20/03/2018#4801215
    TELEVISION PONTEVEDRA, S.A.(R.M. A CORUÑA). Otros conceptos: Se cambia la persona física representante de la persona juridica "Unión De Televisones Gallegas, S. A.", cesando Don Angel Gómez Hervada, y nombrándose a DON EUGENIO GONZALEZ DE HAS Y DIAZ-
  3. 23/08/2017#4515810

    Company name: TELEVISION PONTEVEDRA SA

    Modificaciones estatutariasCambio de domicilio social
    TELEVISION PONTEVEDRA SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA OURENSE 3 6 (CORUÑA (A)). Datos registrales. T 3627 , F 150, S 8, H C 56188, I

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA OURENSE 3 6 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producciones de programas de televisión — are listed together.