DISCOVERY NETWORKS SL, Spain
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
|
| VAT Number of Discovery Networks S.L. |
DISCOVERY LATIN AMERICA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86815560 |
| Universal Entity Code | 5812-1531-9238-9747 |
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| Record last updated | Wednesday, April 17, 2024 6:23:08 AM UTC |
| Official Address | The Martinez Villergas street 52 Madrid 28027 There are 138 companies registered at this street |
| Postal Code | 28027 |
| Sector | Television production and distribution |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Resignation of 3 people: one Representative (a man), one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Two appointments: a woman and a man | |
| Financials | Mar 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 26, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Two appointments: a woman and a man | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of 8 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Change of registered office | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Two appointments: 2 men | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Two appointments: 2 men | |
| Financials | Mar 2, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a person as Representative | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of 3 people: one Representative | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Two appointments: a person and a woman | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Three appointments: 2 companies and a woman | |
| Financials | Jan 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 18, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Two appointments: 2 women | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Expansion of corporate purpose | |
| Financials | Apr 7, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 23, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Reelection | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Change of registered office | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a woman as Representative | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Three appointments: 3 women | |
| Financials | Jul 1, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jul 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 4, 2020 | Feb 27, 2020 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Mar 4, 2020 | Feb 27, 2020 | Three appointments: 2 women and a man | |
| Registry | Mar 4, 2020 | Feb 27, 2020 | Reelection | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a woman as Representative | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a woman as Representative | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of 7 people: one Joint And Several Representative (a man) | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a man as Representative | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Reelection | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Resignation of 2 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Statutory changes | |
| Financials | Jan 22, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Appointment of a man as Director | |
| Registry | Nov 29, 2018 | Nov 20, 2018 | Four appointments: a person and 3 men | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Appointment of a man as Representative | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Resignation of 4 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Ten appointments: a person, 2 women and 7 men | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Appointment of a person as Vice President | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Reelection | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Four appointments: 3 women and a person | |
| Financials | Jan 10, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Appointment of a woman as Director and Vice President | |
