TENGO TELEVISION SL
Hoja MA74952· NIF B92596303
- Registered address :
- Activity :
- Actividades de producciones de programas de televisión
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Rubio Felipe Javier
Legal information
Legal information for TENGO TELEVISION SL
Activity
TENGO TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
5916 · Actividades de producciones de programas de televisión
Directors and representatives
Directors
Current
- Rubio Rubio Felipe JavierSince 15/02/2013Administrador Único
Former
- Aguera Martin MiguelCeased on 15/02/2013Administrador Mancomunado
- Santos Becerra Jose AntonioCeased on 15/02/2013Administrador Mancomunado
- Guerrero Galiano JoseCeased on 15/02/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Rubio Felipe Javier100 %
Individual · ultimate beneficial owner · since 27/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/02/2013· Registered 15/02/2013· I/A 3
- Ceses/DimisionesPublished 27/02/2013· Registered 15/02/2013· I/A 3
- NombramientosPublished 27/02/2013· Registered 15/02/2013· I/A 3
- Modificaciones estatutariasPublished 27/02/2013· Registered 15/02/2013· I/A 3
- Cambio de domicilio socialPublished 27/02/2013· Registered 15/02/2013· I/A 3
Changes
- 27/02/2013Cambio de domicilio social
C/ CORDOBA 7 - URBANIZACION MIRAVALLE (COIN)
- 27/02/2013Declaración de unipersonalidad
RUBIO RUBIO FELIPE JAVIER
- 27/02/2013Modificaciones estatutarias
Timeline (BORME)
- 27/02/2013#2150719Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TENGO TELEVISION SL. Declaración de unipersonalidad. Socio único: RUBIO RUBIO FELIPE JAVIER. Ceses/Dimisiones. Adm. Mancom.: AGUERA MARTIN MIGUEL;SANTOS BECERRA JOSE ANTONIO;GUERRERO GALIANO JOSE. Nombramientos. Adm. Unico: RUBIO RUBIO FELIPE JAVIER.…
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
Spanish companies in the same line of business — Actividades de producciones de programas de televisión — are listed together.