ENDEMOL SHINE IBERIA SL
Extended Company Report with Annual Accounts  |
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
|
| 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 Endemol Shine Iberia S.L. |
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 |
| Sector | Other business activities |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Dissolution | |
| 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 | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| 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 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Change of registered office | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Statutory changes | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Other items | |
| Financials | Nov 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Appointment of a woman as Director | |
| Financials | Dec 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| 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 | |
| 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 | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of one Director (a woman) | |
| Registry | Oct 16, 2015 | Oct 7, 2015 | Appointment of a woman as Director | |
| Registry | Sep 25, 2015 | Sep 18, 2015 | Merger | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Appointment of a person as Representative | |
| Registry | Mar 6, 2015 | Dec 22, 2014 | Appointment of a man as Secretary | |
| Registry | Mar 6, 2015 | Dec 22, 2014 | Errata | |
| 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) | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Six appointments: 2 men, 2 companies and 2 women | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Other items | |
| 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 | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Two appointments: a man and a person | |
| 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) | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Two appointments: 2 men | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Statutory changes | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Change of company name | |
| Registry | Sep 10, 2014 | Aug 29, 2014 | Change of company purpose | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Statement of individual company | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Two appointments: a woman and a man | |
