Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Canal De Comunicaciones Unidas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80915705 |
| Universal Entity Code | 4609-3378-7944-5773 |
| Record last updated | Friday, October 15, 2021 6:01:35 AM UTC |
| Official Address | The Descubridor Diego De Ordas plaza 3 Madrid 28003 There are 106 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Phone number | 913992817 |
| Sector | channel, communication, equipment, import, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 2021 | Oct 7, 2021 | Dissolution | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Extinction | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Other items | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a man as Sole Administrator | |
| Financials | Aug 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Statutory changes | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 8, 2018 | May 31, 2018 | Two appointments: a woman and a man | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 28, 2017 | Jun 15, 2017 | Reduction of capital | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Reelection | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Appointment of a woman as Representative | |
| Registry | Dec 16, 2016 | Dec 5, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2016 | Dec 5, 2016 | Five appointments: 2 women and 3 men | |
| Registry | Oct 28, 2016 | Oct 19, 2016 | Resignation of 6 people: 3 women and 3 men | |
| Registry | Oct 28, 2016 | Oct 19, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Oct 28, 2016 | Oct 19, 2016 | Statutory changes | |
| Registry | Oct 28, 2016 | Oct 19, 2016 | Other items | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Resignation of one Representative (a woman) | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Two appointments: a man and a woman | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Appointment of a man as Representative | |
| Financials | Jun 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a woman | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Statutory changes | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Change of company purpose | |
| Registry | Sep 28, 2015 | Sep 17, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 28, 2015 | Sep 17, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | May 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Appointment of a woman as Director | |
| Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Statutory changes | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Reelection | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 27, 2013 | Jun 20, 2013 | Six appointments: 3 men and 3 women | |
| Registry | Mar 1, 2013 | Feb 22, 2013 | Resignation of one Ceo (a man) | |
| Registry | Mar 1, 2013 | Feb 22, 2013 | Appointment of a man as Ceo | |
| Registry | Mar 1, 2013 | Feb 22, 2013 | Reelection | |
| Registry | Dec 11, 2012 | Reelection 5127... | | |
| Registry | Nov 22, 2012 | Sole proprietorship | | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection 3158... | |
| Registry | Jun 14, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 14, 2011 | Filing Of Financial Statement 1734... | | |
| Registry | Jul 1, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5378... | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 21, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2008 | Nov 11, 2008 | Resignation of one Representative (a man) | |
| Registry | Jun 9, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2008 | Mar 26, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2007 | Reelection | | |
| Registry | Jun 8, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Reelection | |
| Registry | Sep 11, 2006 | Aug 10, 2006 | Capital increase | |
| Registry | Jun 27, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2006 | Feb 16, 2006 | Reelection | |
| Registry | Jul 14, 2004 | Statutory changes | | |
| Registry | Jul 8, 2004 | Jun 25, 2004 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2004 | Filing Of Financial Statement | | |
| Registry | May 26, 2004 | May 14, 2004 | Resignation of one President (a man) | |
| Registry | Nov 4, 2003 | Oct 21, 2003 | Resignation of 2 people: one Director (a man) and one President | |
