TV LINK & BROADCAST SL

Hoja SS30543· NIF B20975967

Struck off · 13/03/2018Gipuzkoa
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Former name :
TECNIZERGA SL

Legal information

Legal information for TV LINK & BROADCAST SL

NIF
Hoja registral
IRUS1000123588054
Legal formSociedad Limitada (SL)
LocalityEibar
Registro MercantilGIPUZKOA
Register referenceTomo 2385 · Folio 98 · Hoja SS30543
Former names
TECNIZERGA SL2010-02-03 → 2010-06-18
TV LINK & BROADCAST SL EN LIQUIDACION2017-03-13
StatusExtinguida

Activity

TV LINK & BROADCAST SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 11 filings for this company, from 3 February 2010 to 13 March 2018, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

a) Servicios informaticos y de telecomunicaciones, grafismo para emisoras de tv; servicios audiovisuales para viajeros. b) Servicios informaticos, telecomunicaciones, cronometraje y contros GPS eventos deportivos. c) Productos especializados en sector audiovisual o deportivo. d) Compraventa de equip.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 02/03/2018· I/A 7
  2. ExtinciónPublished 13/03/2018· Registered 02/03/2018· I/A 7
  3. Ceses/DimisionesPublished 13/03/2017· Registered 23/02/2017· I/A 6
  4. NombramientosPublished 13/03/2017· Registered 23/02/2017· I/A 6
  5. DisoluciónPublished 13/03/2017· Registered 23/02/2017· I/A 6
  6. Cambio de domicilio socialPublished 11/12/2015· Registered 01/12/2015· I/A 5
  7. Ceses/DimisionesPublished 26/11/2015· Registered 16/11/2015· I/A 4
  8. NombramientosPublished 26/11/2015· Registered 16/11/2015· I/A 4
  9. Cambio de denominación socialPublished 18/06/2010· Registered 09/06/2010· I/A 3
  10. Cambio de objeto socialPublished 18/06/2010· Registered 09/06/2010· I/A 3
  11. NombramientosPublished 03/02/2010· Registered 23/01/2010· I/A 2

Changes

  1. 13/03/2018Extinción
  2. 13/03/2017Cambio de denominación social

    TV LINK & BROADCAST SL→TV LINK & BROADCAST SL EN LIQUIDACION

  3. 13/03/2017Disolución
  4. 11/12/2015Cambio de domicilio social

    C/ JUAN GUISASOLA Nº 5 - TRASERA (EIBAR)

  5. 26/11/2015Cambio de denominación social

    TECNIZERGA SL→TV LINK & BROADCAST SL

  6. 18/06/2010Cambio de objeto social

    a) Servicios informaticos y de telecomunicaciones, grafismo para emisoras de tv; servicios audiovisuales para viajeros. b) Servicios informaticos, telecomunicaciones, cronometraje y contros GPS eventos deportivos. c) Productos especializados en sector audiovisual o deportivo. d) Compraventa de equip.

Timeline (BORME)

  1. 13/03/2018#4790677
    Ceses/DimisionesExtinción
    TV LINK & BROADCAST SL. Ceses/Dimisiones. Liquidador: UNANUE TELLERIA LUIS. Extinción. Datos registrales. T 2385 , F 98, S 8, H SS 30543, I/A 7 ( 2.03.18).
  2. 13/03/2017#4286098

    Company name: TV LINK & BROADCAST SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TV LINK & BROADCAST SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: TRIFOL MIJANGOS FRANCISCO JAVIER;SAN ROMAN OTEGUI JUAN-CARLOS. Nombramientos. Liquidador: UNANUE TELLERIA LUIS. Disolución. Voluntaria. Datos registrales. T 2385 , F 97, S 8, H SS …
  3. 11/12/2015#3627360
    Cambio de domicilio social
    TV LINK & BROADCAST SL. Cambio de domicilio social. C/ JUAN GUISASOLA Nº 5 - TRASERA (EIBAR). Datos registrales. T 2385 , F 97, S 8, H SS 30543, I/A 5 ( 1.12.15).
  4. 26/11/2015#3605084
    Ceses/DimisionesNombramientos
    TV LINK & BROADCAST SL. Ceses/Dimisiones. Adm. Unico: ETCHECOPAR RICO JOSE-JAVIER. Nombramientos. Adm. Solid.: SAN ROMAN OTEGUI JUAN- CARLOS;TRIFOL MIJANGOS FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  5. 18/06/2010#769410

    Company name: TECNIZERGA SL

    Cambio de denominación socialCambio de objeto social
    TECNIZERGA SL. Cambio de denominación social. TV LINK & BROADCAST SL. Cambio de objeto social. a) Servicios informaticos y de telecomunicaciones, grafismo para emisoras de tv; servicios audiovisuales para viajeros. b) Servicios informaticos, telecomu…
  6. 03/02/2010#570604

    Company name: TECNIZERGA SL

    Nombramientos
    TECNIZERGA SL. Nombramientos. Apoderado: SAN ROMAN OTEGUI JUAN-CARLOS. Datos registrales. T 2385 , F 95, S 8, H SS 30543, I/A 2 (23.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN GUISASOLA Nº 5 - TRASERA (EIBAR), Eibar, Gipuzkoa
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector