Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Abside Media S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B01793181 |
Universal Entity Code | 5756-4964-2236-5744 |
Record last updated | Friday, August 2, 2024 6:02:54 AM UTC |
Official Address | The Alfonso Xi street 4 Madrid 28001 There are 129 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28001 |
Website | institucional.absidemedia.com |
Sector | Hotels and motels with restaurant |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 2, 2024 | Jul 26, 2024 | Reelection | |
Registry | Jul 24, 2024 | Jul 17, 2024 | Resignation of one Director (a man) | |
Registry | Jul 24, 2024 | Jul 17, 2024 | Appointment of a man as Director | |
Registry | Jul 24, 2024 | Jul 17, 2024 | Reelection | |
Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Nov 27, 2023 | Nov 21, 2023 | Reelection | |
Financials | Sep 6, 2023 | Annual Accounts filing (2022 consolidated) | ||
Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of 3 people: one Director (a man) and one Vice President (a man) | |
Registry | Jul 31, 2023 | Jul 24, 2023 | Three appointments: a person, a man and a woman | |
Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of one Agent (a man) | |
Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a man as Agent | |
Financials | Aug 8, 2022 | Annual Accounts filing (2021 consolidated) | ||
Registry | Aug 1, 2022 | Jul 22, 2022 | Statutory changes | |
Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
Registry | Jul 29, 2022 | Jul 21, 2022 | Three appointments: a person and 2 men | |
Registry | Jul 29, 2022 | Jul 21, 2022 | Reelection | |
Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Nov 25, 2021 | Annual Accounts filing (2020 consolidated) | ||
Registry | Nov 15, 2021 | Nov 5, 2021 | Four appointments: a man, a woman and 2 companies | |
Registry | Nov 15, 2021 | Nov 5, 2021 | Capital increase | |
Registry | Nov 5, 2021 | Oct 28, 2021 | Three appointments: a man and 2 women | |
Financials | Oct 29, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 19, 2021 | Aug 12, 2021 | Resignation of one Sole Administrator (a man) | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Twelve appointments: 10 men, a person and a woman | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Statutory changes | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Other items | |
Registry | Aug 19, 2021 | Aug 12, 2021 | Website of the company | |
Registry | Jan 27, 2021 | Jan 20, 2021 | Appointment of a person as Accounting Auditor 2 | |
Registry | Jan 25, 2021 | Jan 18, 2021 | Capital increase | |
Registry | Aug 7, 2020 | Jul 31, 2020 | ||
Registry | Aug 7, 2020 | Jul 31, 2020 | Appointment of a man as Sole Administrator |