COMPAÑIA EUROPEA DE COMUNICACION E INFORMACION SL
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
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| VAT Number of Compañia Europea De Comunicacion e Informacion S.L. |
COMPAÑIA EUROPEA DE COMUNICACION E INFORMACION SA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A78430816 |
| Universal Entity Code | 0377-3041-2815-6503 |
|---|
| Record last updated | Monday, December 30, 2024 7:03:44 AM UTC |
| Official Address | The Lagasca street 105 Madrid 28006 There are 1,930 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Reduction of capital | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Capital increase | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 4, 2024 | May 28, 2024 | Two appointments: a man and a woman | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Appointment of a woman as Director | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Statutory changes | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | May 20, 2021 | May 13, 2021 | Appointment of a woman as President, Ceo and Director | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 19, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Mar 19, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Mar 19, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 12, 2018 | Mar 2, 2018 | Other items | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Four appointments: 2 women and 2 men | |
| Registry | Feb 5, 2016 | Jan 26, 2016 | Appointment of a man as Representative | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Resignation of one Representative (a man) | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Statutory changes | |
| Registry | Apr 22, 2015 | Apr 15, 2015 | Change of registered office | |
| Registry | Dec 18, 2014 | Dec 9, 2014 | Company transformation | |
| Registry | Dec 18, 2014 | Dec 9, 2014 | Reelection | |
| Registry | Dec 18, 2014 | Dec 9, 2014 | Reduction of capital | |
| Registry | Dec 18, 2014 | Dec 9, 2014 | Capital increase | |
| Financials | Apr 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 9, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 9, 2011 | | Filing Of Financial Statement 1693... | |
| Registry | Feb 15, 2011 | Feb 3, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 15, 2011 | Feb 3, 2011 | Reelection | |
| Registry | Oct 21, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8337... | |
| Registry | Oct 15, 2010 | | Filing Of Financial Statement | |
| Registry | May 8, 2008 | Apr 23, 2008 | Appointment of a man as Representative | |
| Registry | May 7, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 23, 2007 | Nov 12, 2007 | Change of registered office | |
| Registry | May 24, 2007 | | Filing Of Financial Statement | |
| Registry | May 12, 2006 | | Filing Of Financial Statement 1182... | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Reelection | |
| Registry | May 21, 2004 | | Filing Of Financial Statement | |
| Registry | Apr 26, 2004 | Apr 14, 2004 | Change of registered office | |
| Registry | Dec 11, 2003 | Nov 27, 2003 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 23, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2002 | | Filing Of Financial Statement 1721... | |
| Registry | Jun 14, 2001 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2000 | Oct 11, 2000 | Reduction of capital | |
| Registry | Sep 21, 2000 | | Resignation of 5 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman) | |
| Registry | May 8, 2000 | | Filing Of Financial Statement | |
| Registry | Jul 13, 1999 | Jun 28, 1999 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 11, 1999 | | Filing Of Financial Statement | |
| Registry | Nov 19, 1998 | | Capital increase | |
| Registry | May 8, 1998 | | Filing Of Financial Statement | |
