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CUARZO PRODUCCIONES SL

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Reports

Extended Company Report with Annual Accounts CUARZO PRODUCCIONES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 CUARZO PRODUCCIONES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cuarzo Producciones S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82842279
Universal Entity Code2370-9922-4994-9344
Record last updated Friday, June 28, 2024 6:09:30 AM UTC
Official Address The Conde De Peñalver street 38 Madrid 28006
There are 745 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 915226525
Sector Radio and television activities

Charts

Visits

CUARZO PRODUCCIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2024 Jun 21, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2024 Jun 6, 2024 Reelection Reelection
Financials Jun 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 20, 2024 May 8, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 9, 2024 Dec 29, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2023 Nov 22, 2023 Change of registered office Change of registered office
Registry Jul 3, 2023 Jun 26, 2023 Reelection Reelection
Registry Jul 3, 2023 Jun 26, 2023 Statement of individual company Statement of individual company
Financials Jun 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 16, 2023 May 8, 2023 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Dec 12, 2022 Dec 1, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 30, 2022 Jun 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Reelection Reelection
Registry May 17, 2021 May 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2021 Mar 30, 2021 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Apr 8, 2021 Mar 30, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 29, 2021 Mar 22, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 16, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 16, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 16, 2021 Mar 9, 2021 Reelection Reelection
Registry Mar 4, 2021 Feb 25, 2021 Reelection 1052... Reelection 1052...
Registry Mar 3, 2021 Feb 24, 2021 Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Mar 3, 2021 Feb 24, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 3, 2021 Feb 24, 2021 Statutory changes Statutory changes
Registry Mar 3, 2021 Feb 24, 2021 Other items Other items
Registry Mar 3, 2021 Feb 24, 2021 Change of registered office Change of registered office
Registry Mar 2, 2021 Feb 23, 2021 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 2, 2021 Feb 23, 2021 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2021 Feb 23, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2021 Feb 23, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Mar 2, 2021 Feb 23, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry May 30, 2018 May 22, 2018 Reelection Reelection
Registry Apr 27, 2018 Apr 20, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 27, 2018 Apr 20, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 23, 2018 Apr 16, 2018 Reelection Reelection
Financials Apr 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 5, 2018 Dec 27, 2017 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Agent (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Agent (a man)
Registry Jan 5, 2018 Dec 27, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 5, 2018 Dec 27, 2017 Statutory changes Statutory changes
Registry Dec 28, 2017 Dec 20, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 28, 2017 Dec 20, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 20, 2017 Dec 13, 2017 Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry Dec 20, 2017 Dec 13, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 20, 2017 Dec 13, 2017 Statutory changes Statutory changes
Registry Dec 18, 2017 Dec 11, 2017 Change of registered office Change of registered office
Financials Aug 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2015 Dec 1, 2015 Reelection Reelection
Registry May 26, 2015 May 19, 2015 Reelection 2131... Reelection 2131...
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2014 Mar 12, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 23, 2013 Oct 14, 2013 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Oct 23, 2013 Oct 14, 2013 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Oct 23, 2013 Oct 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2013 Oct 14, 2013 Capital increase Capital increase
Registry Oct 23, 2013 Oct 14, 2013 Other items Other items
Registry Aug 1, 2013 Jul 24, 2013 Reelection Reelection

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