Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Endemol España S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B62220553 |
| Record last updated | Friday, September 25, 2015 6:45:56 AM UTC |
| Official Address | The Avda De Manoteras avenue 18 Madrid 28050 There are 718 companies registered at this street |
| Postal Code | 28050 |
| Website | http://www.portalmix.es |
| Sector | Advertising |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2015 | Sep 18, 2015 | Dissolution | |
| Registry | Sep 25, 2015 | Sep 18, 2015 | Extinction | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 25, 2015 | Aug 6, 2015 | Appointment of a person as Auditor | |
| Financials | Mar 11, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Sole proprietorship | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Statutory changes | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 17, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Resignation of one Director | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Appointment of a man as Director | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Appointment of a woman as Representative | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Change of registered office | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Two appointments: 2 companies | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Other items | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2012 | May 31, 2012 | Other items | |
| Registry | Apr 19, 2012 | Apr 5, 2012 | Appointment of a man as Representative | |
| Registry | Apr 19, 2012 | Apr 5, 2012 | Appointment of a person as Representative | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Resignation of one Director | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Resignation of one Director 3148... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) 2804... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Seven appointments: 3 companies and 4 men | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Change of company name | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Change of company purpose | |
| Registry | Jun 22, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 22, 2011 | Filing Of Financial Statement 1821... | | |
| Registry | Jun 8, 2011 | May 26, 2011 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 8, 2011 | May 26, 2011 | Resignation of 2 people: one Representative (a woman) 2441... | |
| Registry | Apr 28, 2011 | Apr 13, 2011 | Resignation of 2 people: one Manager | |
| Registry | Apr 28, 2011 | Apr 13, 2011 | Resignation of 2 people: one Manager 1851... | |
| Registry | Apr 28, 2011 | Apr 13, 2011 | Two appointments: 2 men | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement 646... | | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 13, 2010 | Dec 29, 2009 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 2008 | Dec 15, 2008 | Resignation of one Auditor | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2008 | Aug 4, 2008 | Statutory changes | |
| Registry | Jul 31, 2008 | Jul 16, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2007 | Resignation of one Representative (a man) | | |
| Registry | Sep 19, 2007 | Aug 27, 2007 | Change of company purpose | |
| Registry | Sep 28, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2006 | Jun 15, 2006 | Capital increase | |
| Registry | May 31, 2006 | May 8, 2006 | Other items | |
| Registry | Dec 12, 2005 | Nov 21, 2005 | Appointment of a man as Representative | |
| Registry | Mar 3, 2005 | Feb 10, 2005 | Resignation of one Manager | |
| Registry | Jul 6, 2004 | Jun 15, 2004 | Appointment of a man as Representative | |
| Registry | Oct 6, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement 1459... | | |
| Registry | Nov 6, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2000 | Jun 23, 2000 | |
