TV OUTSOURCING SL
Hoja M533272· NIF B86389624
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2012
- Director :
- Gutierrez Peña Alvaro
- Former name :
- BRITEL OUTSOURCING SL
Legal information
Legal information for TV OUTSOURCING SL
Activity
TV OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 February 2012. The Spanish commercial register has published 7 filings for this company, from 27 February 2012 to 20 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS INFORMATICOS; EL ASESORAMIENTO Y CONSULTORIA PARA TODO TIPO DE EMPRESAS RELACIONADOS CON LA ACTIVIDAD INFORMATICA. LA IMPLANTACION, DISTRIBUCION, REPRESENTACION Y COMERCIALIZACION DE SOFTWARE.
Directors and representatives
Directors
Current
- Gutierrez Peña AlvaroSince 10/01/2014Administrador Único
Former
- Gutierrez Peña Maria PazCeased on 10/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- BRITEL CONSULTING SL100 %
Legal entity · since 27/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BRITEL CONSULTING SL100 %Vigente
Legal entity · since 27/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 3
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 3
- Cambio de denominación socialPublished 06/11/2012· Registered 24/10/2012· I/A 2
- Ampliacion del objeto socialPublished 06/11/2012· Registered 24/10/2012· I/A 2
- ConstituciónPublished 27/02/2012· Registered 14/02/2012· I/A 1
- Declaración de unipersonalidadPublished 27/02/2012· Registered 14/02/2012· I/A 1
- NombramientosPublished 27/02/2012· Registered 14/02/2012· I/A 1
Changes
- 20/01/2014Cambio de denominación social
BRITEL OUTSOURCING SL→TV OUTSOURCING SL
- 06/11/2012Ampliación del objeto social
DAR DE ALTA EN LOS SERVICIOS DE TELEVISION POR CABLE.
- 27/02/2012Declaración de unipersonalidad
BRITEL CONSULTING SL
Capital · events
- 27/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 20/01/2014#2624729Ceses/DimisionesNombramientos
TV OUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PEÑA MARIA PAZ. Nombramientos. Adm. Unico: GUTIERREZ PEÑA ALVARO. Datos registrales. T 29630 , F 122, S 8, H M 533272, I/A 3 (10.01.14).
- 06/11/2012#1971495
Company name: BRITEL OUTSOURCING SL
Cambio de denominación socialAmpliacion del objeto socialBRITEL OUTSOURCING SL. Cambio de denominación social. TV OUTSOURCING SL. Ampliacion del objeto social. DAR DE ALTA EN LOS SERVICIOS DE TELEVISION POR CABLE. Datos registrales. T 29630 , F 122, S 8, H M 533272, I/A 2 (24.10.12).
- 27/02/2012#1611792
Company name: BRITEL OUTSOURCING SL
ConstituciónDeclaración de unipersonalidadNombramientosBRITEL OUTSOURCING SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: LA PRESTACION DE SERVICIOS INFORMATICOS; EL ASESORAMIENTO Y CONSULTORIA PARA TODO TIPO DE EMPRESAS RELACIONADOS CON LA ACTIVIDAD INFORMATICA. LA IMPLANTACION, DIST…
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 2012
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 — Madrid — are listed together, with their address.