TF7 - TV SL

Hoja MA68614

VigenteMálaga
Legal form :
Sociedad Limitada (SL)
Director :
Mackinnon Gordon Stuart

Legal information

Legal information for TF7 - TV SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3495 · Folio 14 · Hoja MA68614
StatusVigente

Activity

TF7 - TV SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 12 filings for this company, from 29 October 2013 to 15 June 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

19 nodes Person Company
TF7 - TV SLMackinnon Gordon StuartMackinnon Gordon Stu…CONTRARIO CONTENT S.LCONTRARIO CONTENT S.LTHE POST OFFICE VFX, S.LTHE POST OFFICE VFX,…247 CANARIAN PICTURES SOCIEDAD LIMITADA247 CANARIAN PICTURE…PRODUCCIONES LEE FILMS SLPRODUCCIONES LEE FIL…BLUR PRODUCCIONES SLBLUR PRODUCCIONES SLTWENTYFOUR SEVEN GROUP SLTWENTYFOUR SEVEN GRO…247 LATAM SL247 LATAM SLWB MALLORCA 2024 SLWB MALLORCA 2024 SLTWENTYFOUR SEVEN WORLDWIDE SLTWENTYFOUR SEVEN WOR…247 AMERICAS CONTENT SL247 AMERICAS CONTENT…LEE PICTURES SLLEE PICTURES SLANIMA STILLKING FILMS SLANIMA STILLKING FILM…INVIERNO FILM SLINVIERNO FILM SLPRIMAVERA FILM 2024 SLPRIMAVERA FILM 2024 …WB MALLORCA 2024 SLWB MALLORCA 2024 SL247 CANARIAN PICTURES SL247 CANARIAN PICTURE…PIANO FILMS SLPIANO FILMS SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TF7 - TV SLTWENTYFOUR SEVEN GROUP SLTWENTYFOUR SEVEN GRO…PRODUCCIONES LEE FILMS SLPRODUCCIONES LEE FIL…247 LATAM SL247 LATAM SLWB MALLORCA 2024 SLWB MALLORCA 2024 SL247 CANARIAN PICTURES SL247 CANARIAN PICTURE…BELOW THE LINE CONTENT, SOCIEDAD LIMITADABELOW THE LINE CONTE…

Beneficial owner (UBO)

TWENTYFOUR SEVEN GROUP SL100 %Vigente

Legal entity · since 15/06/2021

Beneficial owner network map

7 nodes Person Company
TF7 - TV SLTWENTYFOUR SEVEN GROUP SLTWENTYFOUR SEVEN GRO…PRODUCCIONES LEE FILMS SLPRODUCCIONES LEE FIL…247 LATAM SL247 LATAM SLWB MALLORCA 2024 SLWB MALLORCA 2024 SL247 CANARIAN PICTURES SL247 CANARIAN PICTURE…BELOW THE LINE CONTENT, SOCIEDAD LIMITADABELOW THE LINE CONTE…

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2021· Registered 04/06/2021· I/A 13
  2. NombramientosPublished 13/05/2021· Registered 03/05/2021· I/A 12
  3. RevocacionesPublished 12/05/2021· Registered 30/04/2021· I/A 11
  4. Modificaciones estatutariasPublished 24/03/2021· Registered 15/03/2021· I/A 10
  5. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 9
  6. Modificaciones estatutariasPublished 19/05/2020· Registered 28/04/2020· I/A 8
  7. NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 7
  8. Modificaciones estatutariasPublished 28/06/2017· Registered 19/06/2017· I/A 6
  9. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 5
  10. Ceses/DimisionesPublished 15/03/2017· Registered 06/03/2017· I/A 4
  11. NombramientosPublished 12/11/2015· Registered 29/10/2015· I/A 3
  12. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 2

Timeline (BORME)

  1. 15/06/2021#6476251
    Declaración de unipersonalidad
    TF7 - TV SL. Declaración de unipersonalidad. Socio único: TWENTYFOUR SEVEN GROUP SL. Datos registrales. T 3495, L 2407, F 14, S 8, H MA 68614, I/A 13 ( 4.06.21).
  2. 13/05/2021#6411327
    Nombramientos
    TF7 - TV SL. Nombramientos. Adm. Solid.: MACKINNON GORDON STUART. Datos registrales. T 3495, L 2407, F 14, S 8, H MA 68614, I/A 12 ( 3.05.21).
  3. 12/05/2021#6408682
    Revocaciones
    TF7 - TV SL. Revocaciones. Apoderado: CUGAT MARTINEZ LAURA. Datos registrales. T 3495, L 2407, F 14, S 8, H MA 68614, I/A 11 (30.04.21).
  4. 24/03/2021#6324025
    Modificaciones estatutarias
    TF7 - TV SL. Modificaciones estatutarias. 8ºB. Acciones/Participaciones.-. Datos registrales. T 3495, L 2407, F 14, S 8, H MA 68614, I/A 10 (15.03.21).
  5. 11/06/2020#5903937
    Nombramientos
    TF7 - TV SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3495, L 2407, F 14, S 8, H MA 68614, I/A 9 ( 3.06.20).
  6. 19/05/2020#5884248
    Modificaciones estatutarias
    TF7 - TV SL. Modificaciones estatutarias. Adición del artículo 12-Bis a los Estatutos sociales.. Datos registrales. T 3495, L 2407, F 13, S 8, H MA 68614, I/A 8 (28.04.20).
  7. 28/10/2019#5634996
    Nombramientos
    TF7 - TV SL. Nombramientos. Auditor: GARIJO RUIZ CELIA. Aud.Supl.: FERNANDEZ LANGA MARCOS. Datos registrales. T 3495, L 2407, F 13, S 8, H MA 68614, I/A 7 (16.10.19).
  8. 28/06/2017#4438822
    Modificaciones estatutarias
    TF7 - TV SL. Modificaciones estatutarias. Organizacion y administración de la Sociedad. Retribución del órgano de administración. Datos registrales. T 3495, L 2407, F 13, S 8, H MA 68614, I/A 6 (19.06.17).
  9. 15/06/2017#4420474
    Nombramientos
    TF7 - TV SL. Nombramientos. Auditor: GARIJO RUIZ CELIA. Aud.Supl.: ROBLES DIAZ JUAN CARLOS. Datos registrales. T 3495, L 2407, F 13, S 8, H MA 68614, I/A 5 ( 7.06.17).
  10. 15/03/2017#4291436
    Ceses/Dimisiones
    TF7 - TV SL. Ceses/Dimisiones. Adm. Solid.: MOYA MUÑOZ ANTONIA PILAR. Datos registrales. T 3495, L 2407, F 13, S 8, H MA 68614, I/A 4 ( 6.03.17).
  11. 12/11/2015#3581609
    Nombramientos
    TF7 - TV SL. Nombramientos. Apoderado: CUGAT MARTINEZ LAURA. Datos registrales. T 3495, L 2407, F 12, S 8, H MA 68614, I/A 3 (29.10.15).
  12. 29/10/2013#2514034
    Nombramientos
    TF7 - TV SL. Nombramientos. Apoderado: JABAL VILA OLGA. Datos registrales. T 3495, L 2407, F 12, S 8, H MA 68614, I/A 2 (21.10.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMálaga
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 — Málaga — are listed together, with their address.

Prospect this province