VAMOS A VER TELEVISION SL

Hoja M244881· NIF B82364530

Struck off · 20/12/2011Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
150 250,00 €

Legal information

Legal information for VAMOS A VER TELEVISION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 250,00 €
Registro MercantilMADRID
Register referenceTomo 14746 · Folio 221 · Hoja M244881
Former names
VAMOS A VER TELEVISION SA2009-03-16 → 2011-04-11
StatusExtinguida

Activity

VAMOS A VER TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 16 March 2009 to 20 December 2011, across 10 distinct types of filing. Its registered share capital is 150 250,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JULER 73 SL100 %

    Legal entity · since 08/06/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

JULER 73 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/06/2011

Beneficial owner network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 20/12/2011· Registered 07/12/2011· I/A 13
  2. DisoluciónPublished 20/12/2011· Registered 07/12/2011· I/A 13
  3. ExtinciónPublished 20/12/2011· Registered 07/12/2011· I/A 13
  4. Fusión por absorciónPublished 29/06/2011· Registered 16/06/2011· I/A 12
  5. Declaración de unipersonalidadPublished 08/06/2011· Registered 26/05/2011· I/A 11
  6. Declaración de unipersonalidadPublished 11/04/2011· Registered 30/03/2011· I/A 9
  7. ReeleccionesPublished 11/04/2011· Registered 30/03/2011· I/A 8
  8. ReeleccionesPublished 19/11/2010· Registered 08/11/2010· I/A 7
  9. Reducción de capitalPublished 27/07/2009· Registered 15/07/2009· I/A 6
  10. Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 5
  11. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 5
  12. Modificaciones estatutariasPublished 17/03/2009· Registered 05/03/2009· I/A 5
  13. Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 4
  14. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 4

Capital · events

  1. 27/07/2009Reducción de capital
    Resulting capital: 150 250,00 €

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. 20/12/2011#1508347
    Escisión totalDisoluciónExtinción
    VAMOS A VER TELEVISION SL. Escisión total. Sociedades beneficiarias de la escisión: VAMOS A VER TELEVISION SL. FOSAVI 2011 SL. Disolución. Escision. Extinción. Datos registrales. T 14746 , F 221, S 8, H M 244881, I/A 13 ( 7.12.11).
  2. 29/06/2011#1279397
    Fusión por absorción
    VAMOS A VER TELEVISION SL. Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: JULER 73 SL. Datos registrales. T 14746 , F 219, S 8, H M 244881, I/A 12 (16.06.11).
  3. 08/06/2011#1249218
    Declaración de unipersonalidad
    VAMOS A VER TELEVISION SL. Declaración de unipersonalidad. Socio único: JULER 73 SL. Datos registrales. T 14746 , F 219, S 8, H M 244881, I/A 11 (26.05.11).
  4. 12/04/2011#1168233
    VAMOS A VER TELEVISION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 14746 , F 219, S 8, H M 244881, I/A 10 (31.03.11).
  5. 11/04/2011#1165275
    Declaración de unipersonalidad
    VAMOS A VER TELEVISION SL. Declaración de unipersonalidad. Socio único: JULER 73 SL. Datos registrales. T 14746 , F 218, S 8, H M 244881, I/A 9 (30.03.11).
  6. 11/04/2011#1165274

    Company name: VAMOS A VER TELEVISION SA

    Reelecciones
    VAMOS A VER TELEVISION SA. Transformación de sociedad. Denominación y forma adoptada: VAMOS A VER TELEVISION SL. Reelecciones. Adm. Unico: CID DE QUEVEDO JESUS. Otros conceptos: SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. …
  7. 19/11/2010#953683

    Company name: VAMOS A VER TELEVISION SA

    Reelecciones
    VAMOS A VER TELEVISION SA. Reelecciones. Adm. Unico: CID DE QUEVEDO JESUS. Datos registrales. T 14746 , F 75, S 8, H M 244881, I/A 7 ( 8.11.10).
  8. 27/07/2009#320106

    Company name: VAMOS A VER TELEVISION SA

    Reducción de capital
    VAMOS A VER TELEVISION SA. Reducción de capital. Importe reducción: 150.250,00 Euros. Resultante Suscrito: 150.250,00 Euros. Datos registrales. T 14746 , F 74, S 8, H M 244881, I/A 6 (15.07.09).
  9. 17/03/2009#123526

    Company name: VAMOS A VER TELEVISION SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAMOS A VER TELEVISION SA. Ceses/Dimisiones. SecreNoConsj: LINACISORO ITURRIZA ALEX. Presidente: GASTAKA SL. Vicepresid.: CID DE QUEVEDO JESUS. Consejero: PROYECTOS SUBIARO SL;GASTAKA SL;LEON ANGUIANO BIENVENIDO;URDANGARIN JIMENEZ FRANCISCO;CID DE QU…
  10. 16/03/2009#121275

    Company name: VAMOS A VER TELEVISION SA

    Ceses/DimisionesNombramientos
    VAMOS A VER TELEVISION SA. Ceses/Dimisiones. Secretario: URDANGARIN JIMENEZ FRANCISCO. Nombramientos. SecreNoConsj: LINACISORO ITURRIZA ALEX. Datos registrales. T 14746 , F 74, S 8, H M 244881, I/A 4 ( 4.03.09).

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 addressMadrid
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