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ANTENA 3 DE RADIO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Antena-3
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28750099
Universal Entity Code4417-9169-0618-6271
Record last updated Thursday, November 10, 2016 8:17:41 AM UTC
Official Address The Gran Via avenue 32 8 Madrid 06700
There are 38 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 06700
Phone number 938904022, Fax: 913470709
Sector radio, broadcast, station, cover, entire

Charts

Visits

ANTENA 3 DE RADIO SA (Spain) Page visits 2024

Searches

ANTENA 3 DE RADIO SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 10, 2016 Oct 27, 2016 Dissolution Dissolution
Registry Nov 10, 2016 Oct 27, 2016 Extinction Extinction
Registry Oct 13, 2016 Oct 4, 2016 Reelection Reelection
Registry Jun 24, 2016 Jun 15, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 24, 2016 Jun 15, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 24, 2016 Jun 15, 2016 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 24, 2016 Jun 15, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Apr 22, 2016 Apr 13, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 22, 2016 Apr 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2016 Mar 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2015 Dec 2, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2015 Dec 2, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 18, 2015 Feb 5, 2015 Reduction of capital Reduction of capital
Registry Feb 18, 2015 Feb 5, 2015 Statutory changes Statutory changes
Registry Dec 23, 2014 Dec 19, 2014 Reduction of capital Reduction of capital
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2014 Nov 12, 2014 Reelection Reelection
Registry Nov 17, 2014 Nov 11, 2014 Notices of meetings Notices of meetings
Registry Oct 30, 2014 Oct 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2014 Oct 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2014 Notices of meetings Notices of meetings
Registry Apr 21, 2014 Apr 10, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 18, 2014 Feb 10, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 13, 2013 Aug 2, 2013 Reelection Reelection
Registry Apr 26, 2013 Apr 18, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 19, 2013 Apr 11, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2013 Feb 11, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2013 Jan 24, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Feb 1, 2013 Jan 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2013 Jan 24, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 9, 2012 Apr 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2011 Aug 1, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 12, 2011 Aug 1, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 12, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 12, 2011 Aug 1, 2011 Statutory changes Statutory changes
Registry Aug 12, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 13, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 13, 2011 May 3, 2011 Resignation of 4 people: one Representative (a man) 2060... Resignation of 4 people: one Representative (a man) 2060...
Registry May 13, 2011 May 3, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 23, 2011 Feb 11, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2011 Feb 11, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 23, 2011 Feb 11, 2011 Resignation of one Representative (a woman) 827... Resignation of one Representative (a woman) 827...
Registry Feb 23, 2011 Feb 11, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 2, 2010 Nov 23, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2010 Mar 23, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 6, 2010 Mar 23, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Filing Of Financial Statement 1935... Filing Of Financial Statement 1935...
Registry Jul 28, 2009 Feb 13, 2010 Reelection Reelection
Registry May 12, 2008 Apr 25, 2008 Reelection 2381... Reelection 2381...
Registry May 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2007 Filing Of Financial Statement 1996... Filing Of Financial Statement 1996...
Registry Jun 15, 2007 Jun 5, 2007 Reelection Reelection
Registry Feb 5, 2007 Jan 23, 2007 Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 2, 2007 Jun 20, 2001 Errata Errata
Registry Aug 16, 2006 Aug 2, 2006 Reelection Reelection
Registry Jun 27, 2006 Jun 13, 2006 Change of registered office Change of registered office
Registry Jun 9, 2006 May 29, 2006 Four appointments: 4 men Four appointments: 4 men
Registry May 30, 2006 May 11, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2006 May 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2006 Filing Of Financial Statement 1090... Filing Of Financial Statement 1090...
Registry Dec 21, 2005 Change of registered office Change of registered office
Registry Jun 8, 2005 May 26, 2005 Reelection Reelection
Registry Jun 18, 2004 Reelection 2776... Reelection 2776...
Registry Jun 7, 2004 Filing Of Financial Statement Filing Of Financial Statement

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