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Dato Capital Spain

OBERTA UOC PUBLISHING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

EURECA MEDIA S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B62109772
Universal Entity Code6074-8587-0381-6673
Record last updated Wednesday, January 22, 2020 6:42:13 AM UTC
Official Address The Del Tibidabo avinguda 39 43 08017 Barcelona
There are 2 companies registered at this street
Postal Code 08017
Website http://www.eurecamedia.com
Sector Book publishing

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OBERTA UOC PUBLISHING SL. (Spain) Page visits 2024

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OBERTA UOC PUBLISHING SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2020 Jan 14, 2020 Other items Other items
Registry Jan 22, 2020 Jan 14, 2020 Extinction Extinction
Registry Nov 5, 2019 Oct 29, 2019 Other items Other items
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 8, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 16, 2019 Jul 8, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 12, 2019 Jul 4, 2019 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Mar 13, 2019 Mar 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2019 Mar 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2018 Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 5, 2018 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2018 Jun 5, 2018 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 5, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 13, 2016 Apr 5, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 13, 2015 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry May 22, 2015 May 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2015 Dec 31, 2014 Resignation of one Director (a woman) and one Ceo (a woman) Resignation of one Director (a woman) and one Ceo (a woman)
Registry Jan 12, 2015 Dec 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2014 Nov 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2014 Nov 17, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2014 May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Oct 18, 2013 Change of company name Change of company name
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 21, 2013 Oct 14, 2013 Merger Merger
Registry Aug 2, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 25, 2013 Jul 17, 2013 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Jul 25, 2013 Jul 17, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 25, 2013 Jun 17, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 25, 2013 Jun 17, 2013 Appointment of a person Appointment of a person
Registry Jan 3, 2013 Dec 21, 2012 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jan 3, 2013 Dec 21, 2012 Appointment of a woman as Director and Ceo Appointment of a woman as Director and Ceo
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9495... Filing Of Financial Statement 9495...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2010 Jul 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2010 Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 May 27, 2010 Statutory changes Statutory changes
Registry Jun 7, 2010 May 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9298... Filing Of Financial Statement 9298...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6467... Filing Of Financial Statement 6467...
Registry Aug 8, 2007 Jul 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2007 Dec 21, 2006 Capital increase Capital increase
Registry Dec 22, 2006 Nov 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2006 Feb 17, 2006 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 14, 2005 Nov 22, 2005 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 5, 2005 Nov 15, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2005 Other items Other items
Registry Nov 22, 2005 Oct 28, 2005 Merger Merger
Registry Apr 7, 2005 Mar 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2005 Dec 15, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Aug 11, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2004 Jul 28, 2004 Appointment of a person as Auditor 3710... Appointment of a person as Auditor 3710...
Registry Nov 27, 2003 Oct 31, 2003 Change of company purpose Change of company purpose
Registry Apr 16, 2003 Mar 24, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3674... Filing Of Financial Statement 3674...
Registry Dec 22, 2000 Nov 28, 2000 Capital increase Capital increase
Registry Jul 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2000 Jan 14, 2000

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