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DENTSU MEDIA SL

Reports

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
  • 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) B87951604
Universal Entity Code5218-4736-1399-2727
Record last updated Monday, January 29, 2024 7:35:46 AM UTC
Official Address The General Peron avenue 40 Madrid 28046
There are 945 companies registered at this street
Postal Code 28046
Sector Wholesale trade of live animals

Charts

Visits

DENTSU MEDIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2024 Jan 22, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 22, 2023 Dec 15, 2023 Reelection Reelection
Financials Aug 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Statutory changes Statutory changes
Registry Jan 27, 2023 Jan 20, 2023 Resignation of 8 people: one Representative (a woman) and one Joint Representative Resignation of 8 people: one Representative (a woman) and one Joint Representative
Registry Jan 27, 2023 Jan 20, 2023 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jan 27, 2023 Jan 20, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2022 Nov 19, 2022 Reelection Reelection
Registry Aug 30, 2022 Aug 23, 2022 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Apr 3, 2022 Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Apr 8, 2022 Apr 3, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 8, 2022 Apr 3, 2022 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Financials Apr 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Statement of individual company Statement of individual company
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2019 Sep 17, 2019 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jul 11, 2019 Jul 4, 2019 Change of registered office Change of registered office
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Statutory changes Statutory changes
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2019 Mar 6, 2019 Seven appointments: 3 women and 4 men,: 3 women and 4 men Seven appointments: 3 women and 4 men,: 3 women and 4 men
Registry Mar 13, 2019 Mar 6, 2019 Other items Other items
Registry Mar 13, 2019 Mar 6, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2018 Sep 18, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 25, 2018 Sep 18, 2018 Capital increase Capital increase
Registry Dec 4, 2017 Nov 24, 2017
Registry Dec 4, 2017 Nov 24, 2017 Statement of individual company Statement of individual company
Registry Dec 4, 2017 Nov 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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