• Company «Prime Tv Alicantina SL»

  • Last update: Dec. 14, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B54496815
Status Active
Province Alicante
Incorporation date May 21, 2010 (12 years, 2 months ago)
Address C/ Doctor Rico 17 (Alicante)
Corporate purpose 1.- la actividad de gestión directa o indirecta de servicios de radio y televisión así como la explotación de cualquier otro negocio relacionado con la cultura, la difusión y la publicidad.- 2.- la explotación y prestación de servicios de televisión y telecomunicaciones en cualquiera de sus modalida.
Share capital 60,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Solid. Sanchez Serrano Andres Luis 16/04/2021 Current
Adm. Solid. Ivorra Alemany Jose Adrian 16/04/2021 Current
Apo.Sol. Angulo Reverte Angel Ramon 11/10/2019 Current
Apo.Sol. Amoros Alemañ Enrique 11/10/2019 Current
Auditor Crowe Auditores España SLP 20/12/2018 Current
Auditor Horwath Plm Auditores SLP 05/01/2016 Current
Auditor Gironella Velasco Auditores SA 11/12/2014 Current
Auditor Gironella Velasco Auditores SA 09/11/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Prado Rodero Jesus Javier 06/07/2010 14/12/2021
Apo.Sol. Viñals Cañellas Juan Jose 06/07/2010 28/04/2021
Adm. Unico Lopez Ruiz De Zuazo Juan Antonio 30/06/2016 16/04/2021
Adm. Solid. Rodriguez Artime Jose Luis 21/05/2010 30/06/2016
Adm. Solid. Lopez Ruiz De Zuazo Juan Antonio 21/05/2010 30/06/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Prime Tv Alicantina SL.

14

Dec 2021

Revocaciones


On 14/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Prado Rodero Jesus Javier

Announcement 549545 of 2021
Registry data: T 4370 , F 48, S 8, H A 121504, I/A 12

18

Nov 2021

Ampliacion del objeto social


13.- La prestación de servicios a favor de terceros relativos a las actividades referidas en el objeto social.


Announcement 513681 of 2021
Registry data: T 4370 , F 48, S 8, H A 121504, I/A 11

28

Apr 2021

Revocaciones


On 28/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Viñals Cañellas Juan Jose

Announcement 213623 of 2021
Registry data: T 4370 , F 48, S 8, H A 121504, I/A 10

16

Apr 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 200267 of 2021
Registry data: T 4370 , F 48, S 8, H A 121504, I/A 9

16

Apr 2021

Nombramientos


On 16/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sanchez Serrano Andres Luis
Adm. Solid. Ivorra Alemany Jose Adrian

Announcement 200267 of 2021
Registry data: T 4370 , F 48, S 8, H A 121504, I/A 9

16

Apr 2021

Ceses/Dimisiones


On 16/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lopez Ruiz De Zuazo Juan Antonio

Announcement 200267 of 2021
Registry data: T 4370 , F 48, S 8, H A 121504, I/A 9

11

Oct 2019

Nombramientos


On 11/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Angulo Reverte Angel Ramon
Apo.Sol. Amoros Alemañ Enrique

Announcement 436445 of 2019
Registry data: T 3454 , F 152, S 8, H A 121504, I/A 8

20

Dec 2018

Reelecciones


On 20/12/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Crowe Auditores España SLP

Announcement 524072 of 2018
Registry data: T 3454 , F 152, S 8, H A 121504, I/A 7

30

Jun 2016

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 286563 of 2016
Registry data: T 3454 , F 152, S 8, H A 121504, I/A 6

30

Jun 2016

Nombramientos


On 30/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lopez Ruiz De Zuazo Juan Antonio

Announcement 286563 of 2016
Registry data: T 3454 , F 152, S 8, H A 121504, I/A 6

30

Jun 2016

Ceses/Dimisiones


On 30/06/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rodriguez Artime Jose Luis
Adm. Solid. Lopez Ruiz De Zuazo Juan Antonio

Announcement 286563 of 2016
Registry data: T 3454 , F 152, S 8, H A 121504, I/A 6

05

Jan 2016

Nombramientos


On 05/01/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Horwath Plm Auditores SLP

Announcement 11856 of 2016
Registry data: T 3454 , F 152, S 8, H A 121504, I/A 5

11

Dec 2014

Reelecciones


On 11/12/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Gironella Velasco Auditores SA

Announcement 517366 of 2014
Registry data: T 3454 , F 152, S 8, H A 121504, I/A 4

09

Nov 2011

Nombramientos


On 09/11/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Gironella Velasco Auditores SA

Announcement 460357 of 2011
Registry data: T 3454 , F 152, S 8, H A 121504, I/A 3

06

Jul 2010

Nombramientos


On 06/07/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Viñals Cañellas Juan Jose
Apo.Sol. Prado Rodero Jesus Javier

Announcement 279890 of 2010
Registry data: T 3454 , F 151, S 8, H A 121504, I/A 2

21

May 2010

Nombramientos


On 21/05/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rodriguez Artime Jose Luis
Adm. Solid. Lopez Ruiz De Zuazo Juan Antonio

Announcement 219235 of 2010
Registry data: T 3454 , F 150, S 8, H A 121504, I/A 1

21

May 2010

Constitución


On date 21/05/2010 the company was incorporated by public deed.

The company was created with an initial share capital of €60,000.0 and started its activity on 07/05/2010.
The registered office at the time of its incorporation was set to C/ DOCTOR RICO 17 (ALICANTE).

The company indicates that its activity is 1.- La actividad de gestión directa o indirecta de servicios de radio y televisión así como la explotación de cualquier otro negocio relacionado con la cultura, la difusión y la publicidad.- 2.- La explotación y prestación de servicios de televisión y telecomunicaciones en cualquiera de sus modalida..


Announcement 219235 of 2010
Registry data: T 3454 , F 150, S 8, H A 121504, I/A 1

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