EITB MEDIA SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Eitb Media S.A. |
EUSKAL TELEBISTA-TELEVISION VASCA SOCIEDAD ANONIMA
| Trade name | Etb |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48139232 |
| Universal Entity Code | 3791-4122-8905-2867 |
|---|
| Record last updated | Friday, July 26, 2024 6:23:05 AM UTC |
| Official Address | Iurreta S-n Iurreta 48215 There are 9 companies registered at this street |
| Locality | Iurreta |
| Region | Vizcaya, Basque Country |
| Postal Code | 48215 |
| Phone number | 946031000, Fax: 946031095 |
| Sector | radio, television |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 26, 2024 | Jul 17, 2024 | Appointment of a man as Representative | |
| Registry | Jul 23, 2024 | Jul 15, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jul 23, 2024 | Jul 15, 2024 | Appointment of a woman as Representative | |
| Financials | Jun 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 6, 2023 | Jun 27, 2023 | Twenty appointments: 10 women, 2 companies and 8 men | |
| Financials | Jun 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 30, 2022 | Dec 19, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2022 | Sep 26, 2022 | Appointment of a man as Representative | |
| Registry | May 20, 2022 | May 11, 2022 | Appointment of a woman as Representative | |
| Registry | Mar 31, 2022 | Mar 23, 2022 | Appointment of a man as Representative | |
| Registry | Oct 22, 2021 | Oct 11, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2021 | Oct 11, 2021 | Appointment of a man as Representative | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Four appointments: a woman and 3 men | |
| Financials | Jul 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Appointment of a woman as Representative | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Appointment of a man as Representative | |
| Registry | May 7, 2021 | Apr 27, 2021 | Appointment of a woman as Representative | |
| Registry | May 7, 2021 | Apr 27, 2021 | Resignation of one Representative (a man) | |
| Registry | May 7, 2021 | Apr 27, 2021 | Appointment of a man as Representative | |
| Registry | May 7, 2021 | Apr 27, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 8, 2021 | Mar 25, 2021 | Appointment of a man as Representative | |
| Registry | Mar 4, 2021 | Feb 17, 2021 | Capital increase | |
| Registry | Dec 21, 2020 | Dec 9, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 21, 2020 | Dec 9, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Dec 21, 2020 | Dec 9, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Change of company name | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Merger | |
| Registry | Jul 7, 2020 | | Merger by absorption projects deposits | |
| Registry | Jul 1, 2020 | | Merger by absorption projects deposits 56... | |
| Financials | Jun 5, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 19, 2020 | Feb 6, 2020 | Capital increase | |
| Registry | Feb 19, 2020 | Feb 6, 2020 | Reelection | |
| Financials | Jun 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 22, 2019 | Feb 12, 2019 | Capital increase | |
| Financials | Jul 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Capital increase | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Capital increase 1203... | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Appointment of a man as Representative | |
| Financials | Oct 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 24, 2017 | Jul 11, 2017 | Reelection | |
| Registry | Feb 20, 2017 | Feb 13, 2017 | Capital increase | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Appointment of a person as Auditor | |
| Financials | May 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 31, 2016 | Mar 17, 2016 | Capital increase | |
| Financials | Jun 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 18, 2015 | Mar 2, 2015 | Reduction of capital | |
| Registry | Mar 17, 2015 | Mar 2, 2015 | Capital increase | |
| Registry | Dec 3, 2014 | Nov 27, 2014 | Website of the company | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a man as Representative | |
| Financials | Jul 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 24, 2014 | Apr 7, 2014 | Capital increase | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 10, 2014 | Mar 31, 2014 | Resignation of 3 people: one Representative (a man) | |
