ENDEMOL SHINE IBERIA SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Endemol Shine Iberia S.L.
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CLEGANE INVESTMENTS SL
AP NEWMOUNTAINTOPPER SPANISH SL.
ENDEMOL IBERIA SL.
Company type |
Sociedad Limitada, Extinguished company |
VAT Number (CIF) |
B87049250 |
Universal Entity Code | 4833-6100-5338-1534 |
Record last updated |
Monday, February 28, 2022 6:56:18 AM UTC |
Official Address |
The Manuel Pombo Angulo street 20 Madrid 28050
There are 210 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28050
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Sector |
Other business activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Feb 28, 2022 |
Feb 21, 2022 |
Dissolution
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Registry |
Feb 28, 2022 |
Feb 21, 2022 |
Extinction
|  |
Registry |
May 28, 2021 |
May 21, 2021 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
May 28, 2021 |
May 21, 2021 |
Appointment of a woman as President
|  |
Registry |
Dec 21, 2020 |
Dec 14, 2020 |
Appointment of a person as Auditor
|  |
Registry |
Dec 11, 2020 |
Dec 2, 2020 |
Errata
|  |
Registry |
Dec 3, 2020 |
Nov 26, 2020 |
Other items
|  |
Registry |
Nov 30, 2020 |
Nov 23, 2020 |
Appointment of a person as Auditor
|  |
Registry |
Sep 24, 2020 |
Sep 17, 2020 |
Two appointments: 2 men
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Financials |
Sep 10, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Aug 6, 2020 |
Jul 30, 2020 |
Resignation of 2 people: one Director (a woman)
|  |
Registry |
Jan 10, 2020 |
Dec 27, 2019 |
Appointment of a person as Auditor
|  |
Financials |
Jul 24, 2019 |
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Annual Accounts filing (2018 ordinary)
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Financials |
Mar 6, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Feb 12, 2019 |
Feb 5, 2019 |
Change of registered office
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Registry |
Nov 26, 2018 |
Nov 19, 2018 |
Statutory changes
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Registry |
Nov 23, 2018 |
Nov 16, 2018 |
Other items
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Financials |
Nov 16, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Jan 2, 2018 |
Dec 20, 2017 |
Appointment of a woman as Director
|  |
Financials |
Dec 20, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jul 14, 2017 |
Jul 6, 2017 |
Resignation of one Director (a woman)
|  |
Registry |
Aug 19, 2016 |
Aug 9, 2016 |
Resignation of one Director
|  |
Registry |
Aug 12, 2016 |
Aug 5, 2016 |
Resignation of one Auditor
|  |
Registry |
Mar 4, 2016 |
Feb 23, 2016 |
Statutory changes
|  |
Registry |
Mar 4, 2016 |
Feb 23, 2016 |
Change of company name
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Registry |
Mar 4, 2016 |
Feb 23, 2016 |
Resignation of one Director (a man)
|  |
Registry |
Mar 4, 2016 |
Feb 23, 2016 |
Appointment of a woman as Director
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Registry |
Dec 23, 2015 |
Dec 16, 2015 |
Appointment of a person as Auditor
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Financials |
Dec 16, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Oct 16, 2015 |
Oct 7, 2015 |
Resignation of one Director (a woman)
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Registry |
Oct 16, 2015 |
Oct 7, 2015 |
Appointment of a woman as Director
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Registry |
Sep 25, 2015 |
Sep 18, 2015 |
Merger
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Registry |
Jul 3, 2015 |
Jun 25, 2015 |
Appointment of a woman as Representative
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Registry |
Jul 3, 2015 |
Jun 25, 2015 |
Appointment of a person as Representative
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Registry |
Mar 6, 2015 |
Dec 22, 2014 |
Appointment of a man as Secretary
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Registry |
Mar 6, 2015 |
Dec 22, 2014 |
Errata
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Registry |
Mar 6, 2015 |
Feb 25, 2015 |
Appointment of a person as Representative
|  |
Registry |
Dec 30, 2014 |
Dec 22, 2014 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Dec 30, 2014 |
Dec 22, 2014 |
Six appointments: 2 men, 2 companies and 2 women
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Registry |
Dec 30, 2014 |
Dec 22, 2014 |
Other items
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Registry |
Dec 30, 2014 |
Dec 22, 2014 |
Change of company name
|  |
Registry |
Dec 30, 2014 |
Dec 22, 2014 |
Change of registered office
|  |
Registry |
Dec 30, 2014 |
Dec 22, 2014 |
Sole proprietorship
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Registry |
Oct 10, 2014 |
Oct 2, 2014 |
Two appointments: a man and a person
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Registry |
Sep 10, 2014 |
Aug 29, 2014 |
Sole proprietorship
|  |
Registry |
Sep 10, 2014 |
Aug 29, 2014 |
Resignation of 2 people: one Joint And Several Administrator (a woman)
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Registry |
Sep 10, 2014 |
Aug 29, 2014 |
Two appointments: 2 men
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Registry |
Sep 10, 2014 |
Aug 29, 2014 |
Statutory changes
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Registry |
Sep 10, 2014 |
Aug 29, 2014 |
Change of company name
|  |
Registry |
Sep 10, 2014 |
Aug 29, 2014 |
Change of company purpose
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Registry |
Jul 15, 2014 |
Jul 4, 2014 |
|  |
Registry |
Jul 15, 2014 |
Jul 4, 2014 |
Statement of individual company
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Registry |
Jul 15, 2014 |
Jul 4, 2014 |
Two appointments: a woman and a man
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