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CANAL COSMOPOLITAN IBERIA SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82460015
Universal Entity Code1222-9973-6815-6219
Record last updated Friday, March 1, 2024 12:48:58 PM UTC
Official Address The De Manoteras avenue 46 Madrid 28033
There are 51 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector radio, television

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CANAL COSMOPOLITAN IBERIA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 14, 2023 Jun 7, 2023 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Reelection Reelection
Financials Apr 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 10, 2020 Feb 3, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 18, 2019 Jan 11, 2019 Reelection Reelection
Registry Mar 19, 2018 Mar 8, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 19, 2018 Mar 8, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2017 Jun 6, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 13, 2017 Jun 6, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 13, 2017 Jun 6, 2017 Other items Other items
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 25, 2015 Nov 17, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 25, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 3, 2014 Jun 25, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 3, 2014 Jun 25, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2014 Jun 25, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 13, 2014 Jan 3, 2014 Capital increase Capital increase
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2013 Jul 5, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 21, 2012 Dec 13, 2012 Reelection Reelection
Registry May 27, 2011 May 18, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 27, 2011 May 18, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 27, 2011 May 18, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 27, 2011 May 18, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 6, 2010 Sep 24, 2010 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Oct 6, 2010 Sep 24, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 6, 2010 Sep 24, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 6, 2010 Sep 24, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Filing Of Financial Statement 3470... Filing Of Financial Statement 3470...
Registry Dec 30, 2009 Dec 16, 2009 Reelection Reelection
Registry Sep 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5611... Filing Of Financial Statement 5611...
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person 2577... Resignation of a person 2577...
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2008 Filing Of Financial Statement 306... Filing Of Financial Statement 306...
Registry Dec 20, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2007 Feb 13, 2007 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 26, 2007 Jan 15, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 27, 2006 Nov 15, 2006 Change of registered office Change of registered office
Registry Oct 10, 2006 Sep 28, 2006 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Apr 5, 2006 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 16, 2006 Mar 2, 2006 Resignation of 4 people: one Representative (a woman) and one Joing Representative Resignation of 4 people: one Representative (a woman) and one Joing Representative
Registry Mar 14, 2006 Jan 5, 2005 Errata Errata
Registry Jan 9, 2006 Dec 23, 2005 Capital increase Capital increase
Registry Aug 12, 2005 Capital increase 3578... Capital increase 3578...
Registry Mar 22, 2005 Capital increase Capital increase
Registry Jan 21, 2005 Resignation of 8 people: 6 men and 2 women Resignation of 8 people: 6 men and 2 women
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2003 Oct 24, 2003 Statement of individual company Statement of individual company
Registry Oct 10, 2003 Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2002 Oct 17, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 24, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 25, 2002 Capital increase Capital increase
Registry Jan 25, 2002 Capital increase 353... Capital increase 353...
Registry Jan 25, 2002 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2001 Jun 26, 2001 Capital increase Capital increase
Registry Sep 12, 2000 Aug 25, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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