ALTERSMEDIA AGENCIA DE MEDIOS SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Altersmedia Agencia De Medios S.A. |
MEDIASUR AGENCIA DE MEDIOS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A91195537 |
| Record last updated | Monday, August 12, 2024 6:13:52 AM UTC |
| Official Address | The Avda De La Palmera avenue 19 Sevilla 41... There are 95 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41... |
| Phone number | 954502602 |
| Sector | advertising, agency, consultant |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Statutory changes | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Other items | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Change of company name | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Change of registered office | |
| Financials | Jan 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Resignation of 3 people: one Director, one Non-Board Secretary, one President and one Ceo | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Other items | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 17, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jun 4, 2013 | May 27, 2013 | Appointment of a man as Representative | |
| Registry | Oct 23, 2012 | | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 23, 2012 | | Statutory changes | |
| Registry | Oct 23, 2012 | | Resignation of 4 people: 2 women and 2 companies | |
| Registry | Dec 28, 2011 | Dec 15, 2011 | Reelection | |
| Registry | Dec 28, 2011 | Dec 15, 2011 | Reelection 5196... | |
| Registry | Aug 22, 2011 | Aug 1, 2011 | Three appointments: 3 men | |
| Registry | Aug 22, 2011 | | Three appointments: 3 men 3467... | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Three appointments: 3 men | |
| Registry | Jun 14, 2011 | | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Resignation of one Director and one President | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Two appointments: a person and a man | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Statutory changes | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Resignation of 6 people: one Director and one President | |
| Registry | Dec 13, 2010 | Nov 29, 2010 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Dec 13, 2010 | Nov 29, 2010 | Appointment of a person as Director and President | |
| Registry | Dec 13, 2010 | Nov 29, 2010 | Capital increase | |
| Registry | Dec 13, 2010 | Nov 29, 2010 | Statutory changes | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 29, 2010 | | Filing Of Financial Statement 1111... | |
| Registry | Nov 23, 2010 | Nov 9, 2010 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 23, 2010 | Nov 9, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 23, 2010 | Nov 9, 2010 | Reelection | |
| Registry | Jan 19, 2010 | Dec 28, 2009 | Appointment of a man as Joint Ceo | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Appointment of a man as Director | |
| Registry | Jan 5, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement 803... | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 27, 2009 | Jan 14, 2009 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 27, 2009 | Jan 14, 2009 | Two appointments: a person and a man | |
| Registry | Oct 2, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 7, 2008 | Jun 12, 2008 | Reelection | |
| Registry | May 9, 2008 | Apr 17, 2008 | Resignation of one Joint Ceo (a woman) | |
| Registry | May 9, 2008 | Apr 17, 2008 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 23, 2008 | Mar 31, 2008 | Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Oct 2, 2007 | Sep 3, 2007 | Resignation of one Director | |
| Registry | Sep 19, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 15, 2007 | Jun 1, 2007 | Resignation of one Ceo (a man) | |
| Registry | Jun 15, 2007 | Mar 21, 2002 | Errata | |
| Registry | Apr 12, 2007 | Mar 22, 2007 | Resignation of 3 people: one Director and one Secretary | |
| Registry | Mar 12, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 12, 2007 | | Filing Of Financial Statement 1341... | |
| Registry | Jul 12, 2005 | Jun 17, 2005 | Resignation of 2 people: one Director (a man) | |
| Registry | May 19, 2005 | Apr 27, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2004 | Jul 21, 2004 | Appointment of a man as Representative | |
| Registry | Jul 23, 2004 | | Filing Of Financial Statement | |
| Registry | Jun 23, 2004 | May 12, 2004 | Appointment of a man as Ceo | |
| Registry | Mar 18, 2004 | Feb 12, 2004 | Five appointments: 5 men | |
| Registry | Apr 2, 2003 | Mar 17, 2003 | Appointment of a man as Representative | |
| Registry | Sep 16, 2002 | | Change of registered office | |
| Registry | Apr 11, 2002 | Mar 21, 2002 | | |
| Registry | Apr 11, 2002 | Mar 21, 2002 | Nine appointments: 3 men and 6 companies | |
