VIDEO TERUEL SOCIEDAD LIMITADA
Hoja TE1264· NIF B44100287
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Former name :
- MATERIALES DE CONSTRUCCION MAGALLON SAL
Legal information
Legal information for VIDEO TERUEL SOCIEDAD LIMITADA
Activity
VIDEO TERUEL SOCIEDAD LIMITADA is a Sociedad Anónima Laboral (SAL) with its registered office in Alcañiz (Teruel, Aragón). The Spanish commercial register has published 6 filings for this company, from 15 April 2011 to 19 January 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Miro Redolat ConstantinoCeased on 30/12/2016Administrador Solidario
- Magallon Esteban Antonio JoseCeased on 30/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2017· Registered 30/12/2016· I/A 9
- NombramientosPublished 19/01/2017· Registered 30/12/2016· I/A 9
- DisoluciónPublished 19/01/2017· Registered 30/12/2016· I/A 9
- ExtinciónPublished 19/01/2017· Registered 30/12/2016· I/A 9
- ReeleccionesPublished 15/04/2011· Registered 06/04/2011· I/A 8
- Modificaciones estatutariasPublished 15/04/2011· Registered 06/04/2011· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
MATERIALES DE CONSTRUCCION MAGALLON SAL→VIDEO TERUEL SOCIEDAD LIMITADA
- 19/01/2017Disolución
- 19/01/2017Extinción
- 15/04/2011Modificaciones estatutarias
Timeline (BORME)
- 19/01/2017#4201670
Company name: MATERIALES DE CONSTRUCCION MAGALLON SAL
Ceses/DimisionesNombramientosDisoluciónExtinciónMATERIALES DE CONSTRUCCION MAGALLON SAL. Ceses/Dimisiones. Adm. Solid.: MAGALLON ESTEBAN ANTONIO JOSE;MIRO REDOLAT CONSTANTINO. Nombramientos. Liquidador: MAGALLON ESTEBAN ANTONIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 129, L 1… - 15/04/2011#1175751
Company name: MATERIALES DE CONSTRUCCION MAGALLON SAL
ReeleccionesModificaciones estatutariasMATERIALES DE CONSTRUCCION MAGALLON SAL. Reelecciones. Adm. Solid.: MAGALLON ESTEBAN ANTONIO JOSE;MIRO REDOLAT CONSTANTINO. Modificaciones estatutarias. ículo 24º de los Estatutos Sociales.. Datos registrales. T 129, L 129, F 159, S 8, H TE 1264, I/A…
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 — Teruel — are listed together, with their address.