HOLDING GRUPO TV CABLE S.A. LTD.
LONDON

Hellopages » Greater London » Haringey » N17 6NU

Company number 09774843
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 133 HIGHAM ROAD, LONDON, ENGLAND, N17 6NU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from 5B Sandringham Road London E8 2LR United Kingdom to 133 Higham Road London N17 6NU on 28 February 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of HOLDING GRUPO TV CABLE S.A. LTD. are www.holdinggrupotvcablesa.co.uk, and www.holding-grupo-tv-cable-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Holding Grupo Tv Cable S A Ltd is a Private Limited Company. The company registration number is 09774843. Holding Grupo Tv Cable S A Ltd has been working since 14 September 2015. The present status of the company is Active. The registered address of Holding Grupo Tv Cable S A Ltd is 133 Higham Road London England N17 6nu. . ADUM ZIADE, Marjorie is a Director of the company. RODRÍGUEZ DOMÍNGUEZ, Daniel is a Director of the company. SALEM KRONFLE, Santiago is a Director of the company. SCHWARTZ REBINOVICH, Jorge is a Director of the company. SOHAIL KAMRANPOUR, Siamak is a Director of the company. SONNENHOLZNER SPER, Otto Ramon is a Director of the company. VIVANCO RIOFRIO, Francisco is a Director of the company. VIVANCO SALVADOR, Clemente José is a Director of the company. The company operates in "Bookkeeping activities".


Current Directors

Director
ADUM ZIADE, Marjorie
Appointed Date: 14 September 2015
67 years old
Director
RODRÍGUEZ DOMÍNGUEZ, Daniel
Appointed Date: 14 September 2015
44 years old
Director
SALEM KRONFLE, Santiago
Appointed Date: 14 September 2015
73 years old
Director
SCHWARTZ REBINOVICH, Jorge
Appointed Date: 14 September 2015
75 years old
Director
SOHAIL KAMRANPOUR, Siamak
Appointed Date: 14 September 2015
50 years old
Director
SONNENHOLZNER SPER, Otto Ramon
Appointed Date: 14 September 2015
42 years old
Director
VIVANCO RIOFRIO, Francisco
Appointed Date: 14 September 2015
78 years old
Director
VIVANCO SALVADOR, Clemente José
Appointed Date: 14 September 2015
47 years old

Persons With Significant Control

Back To The Harbor S.A.
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLDING GRUPO TV CABLE S.A. LTD. Events

28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
28 Feb 2017
Registered office address changed from 5B Sandringham Road London E8 2LR United Kingdom to 133 Higham Road London N17 6NU on 28 February 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • USD 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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