TORO TV ESPAÑA SL

Hoja M480871

Struck off · 09/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
27/05/2009
Former name :
GLOBAL PATMOS SL

Legal information

Legal information for TORO TV ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date27/05/2009
Register referenceTomo 26682 · Folio 215 · Hoja M480871
Former names
GLOBAL PATMOS SL2009-05-27 → 2010-02-18
StatusBaja

Activity

TORO TV ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2009. The Spanish commercial register has published 23 filings for this company, from 27 May 2009 to 9 May 2017, across 12 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS PARA EL DISEÑO, CREACION, IMPLANTACION, PRODUCCION, PROGRAMACION Y/O EMISION DE PROGRAMAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORO TV ESPAÑA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 27/05/2009

Beneficial owner network map

2 nodes Person Company
TORO TV ESPAÑA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 09/05/2017· Registered 27/04/2017· I/A 10
  2. RevocacionesPublished 09/05/2017· Registered 27/04/2017· I/A 10
  3. DisoluciónPublished 09/05/2017· Registered 27/04/2017· I/A 10
  4. ExtinciónPublished 09/05/2017· Registered 27/04/2017· I/A 10
  5. Ceses/DimisionesPublished 11/10/2012· Registered 01/10/2012· I/A 8
  6. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 8
  7. Ceses/DimisionesPublished 19/11/2010· Registered 08/11/2010· I/A 7
  8. NombramientosPublished 19/11/2010· Registered 08/11/2010· I/A 7
  9. Ceses/DimisionesPublished 18/02/2010· Registered 09/02/2010· I/A 6
  10. NombramientosPublished 18/02/2010· Registered 09/02/2010· I/A 6
  11. Cambio de denominación socialPublished 18/02/2010· Registered 09/02/2010· I/A 6
  12. NombramientosPublished 01/02/2010· Registered 19/01/2010· I/A 5
  13. Ceses/DimisionesPublished 01/12/2009· Registered 19/11/2009· I/A 4
  14. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 4
  15. Modificaciones estatutariasPublished 01/12/2009· Registered 19/11/2009· I/A 4
  16. Cambio de domicilio socialPublished 01/12/2009· Registered 19/11/2009· I/A 4
  17. Cambio de objeto socialPublished 01/12/2009· Registered 19/11/2009· I/A 4
  18. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 2
  19. ConstituciónPublished 27/05/2009· Registered 14/05/2009· I/A 1
  20. Declaración de unipersonalidadPublished 27/05/2009· Registered 14/05/2009· I/A 1
  21. NombramientosPublished 27/05/2009· Registered 14/05/2009· I/A 1

Capital · events

  1. 27/05/2009Constitución
    Initial capital: 3 600,00 €

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)

  1. 09/05/2017#4365511
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TORO TV ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: DIEZ VERGARA MAITANE. Consejero: TOMBOLINI MARCO. Con.Delegado: TOMBOLINI MARCO. Consejero: WONG ANDREA LYNN;BERG CORII DAVID. Presidente: WONG ANDREA LYNN. VsecrNoConsj: MAFUZ GUMIEL ROSA MARIA. Rev…
  2. 26/09/2016#4035948
    Cambio de identidad del socio único
    TORO TV ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: SONY PICTURES TELEVISION NETWORKS IBERIA SL. Datos registrales. T 26682 , F 215, S 8, H M 480871, I/A 9 (16.09.16).
  3. 11/10/2012#1932456
    Ceses/DimisionesNombramientos
    TORO TV ESPAÑA SL. Ceses/Dimisiones. Consejero: ABRAHAMS CORNELIS GIJSBERT. Presidente: ABRAHAMS CORNELIS GIJSBERT. Consejero: CUNNINGHAM DONNA GRANDY. Nombramientos. Consejero: WONG ANDREA LYNN;BERG CORII DAVID. Presidente: WONG ANDREA LYNN. Datos r…
  4. 19/11/2010#953778
    Ceses/DimisionesNombramientos
    TORO TV ESPAÑA SL. Ceses/Dimisiones. Secretario: ARCILA FERRANDO JOSE ANTONIO. Nombramientos. SecreNoConsj: DIEZ VERGARA MAITANE. Datos registrales. T 26682 , F 149, S 8, H M 480871, I/A 7 ( 8.11.10).
  5. 18/02/2010#597077

    Company name: GLOBAL PATMOS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLOBAL PATMOS SL. Ceses/Dimisiones. Consejero: ROOT ANTONY. Nombramientos. Consejero: CUNNINGHAM DONNA GRANDY. Cambio de denominación social. TORO TV ESPAÑA SL. Datos registrales. T 26682 , F 148, S 8, H M 480871, I/A 6 ( 9.02.10).
  6. 01/02/2010#567031

    Company name: GLOBAL PATMOS SL

    Nombramientos
    GLOBAL PATMOS SL. Nombramientos. SecreNoConsj: ARCILA FERRANDO JOSE ANTONIO. VsecrNoConsj: MAFUZ GUMIEL ROSA MARIA. Presidente: ABRAHAMS CORNELIS GIJSBERT. Con.Delegado: TOMBOLINI MARCO. Datos registrales. T 26682 , F 148, S 8, H M 480871, I/A 5 (19.…
  7. 01/12/2009#491690

    Company name: GLOBAL PATMOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GLOBAL PATMOS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Consejero: ABRAHAMS CORNELIS GIJSBERT;ROOT ANTONY;TOMBOLINI MARCO. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES.Cambio del Organo d…
  8. 26/11/2009#484636

    Company name: GLOBAL PATMOS SL

    Cambio de identidad del socio único
    GLOBAL PATMOS SL. Sociedad unipersonal. Cambio de identidad del socio único: TORO PRODUZIONI SRL. Datos registrales. T 26682 , F 145, S 8, H M 480871, I/A 3 (13.11.09).
  9. 18/11/2009#471798

    Company name: GLOBAL PATMOS SL

    Nombramientos
    GLOBAL PATMOS SL. Nombramientos. Apoderado: LOPEZ-LAPUENTE GUTIERREZ LETICIA;LOPEZ VELAZQUEZ DAVID;PEREZ SAUQUILLO MUÑOZ CARMEN. Datos registrales. T 26682 , F 145, S 8, H M 480871, I/A 2 ( 5.11.09).
  10. 27/05/2009#231379

    Company name: GLOBAL PATMOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PATMOS SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: EL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE Y FINANCIERA;. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID). Capital: 3.600,00 Euros. Declaración de uniper…

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· Incorporated 2009

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 addressC/ PEDRO DE VALDIVIA 10 4& (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province