TORRE TV-ANTENA SL
Hoja A71251
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Meroño Pagan Josefa
Legal information
Legal information for TORRE TV-ANTENA SL
Activity
TORRE TV-ANTENA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 16 July 2010 to 19 July 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Meroño Pagan JosefaSince 08/07/2010Administrador Único
Former
- Grams Dietrich PeterCeased on 08/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TELEVISE IN LEVANTE BROADCASTING SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 7
- NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 7
- RevocacionesPublished 16/07/2010· Registered 06/07/2010· I/A 6
Timeline (BORME)
- 19/07/2010#807280Ceses/DimisionesNombramientosCambio de identidad del socio único
TORRE TV-ANTENA SL. Sociedad unipersonal. Cambio de identidad del socio único: TELEVISE IN LEVANTE BROADCASTING SL. Ceses/Dimisiones. Adm. Unico: GRAMS DIETRICH PETER. Nombramientos. Adm. Unico: MEROÑO PAGAN JOSEFA. Datos registrales. T 2553 , F 221,… - 16/07/2010#805723Revocaciones
TORRE TV-ANTENA SL. Revocaciones. Apoderado: PADBERG URSULA MATHILDE;MEYER JAKOB;GRAMS KARIN MARGITA. Datos registrales. T 2553 , F 221, S 8, H A 71251, I/A 6 ( 6.07.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.