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GESTION DE MARCAS AUDIOVISUALES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08947434
Universal Entity Code8628-6404-9894-0609
Record last updated Friday, September 7, 2018 5:35:08 AM UTC
Official Address Gran Via 32 Madrid 28013
There are 2,504 companies registered at this street
Postal Code 28013
Sector audiovisual, brand, management

Charts

Visits

GESTION DE MARCAS AUDIOVISUALES, SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2018 Aug 24, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 7, 2018 Aug 24, 2018 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Sep 7, 2018 Aug 24, 2018 Other items Other items
Registry Sep 7, 2018 Aug 24, 2018 Dissolution Dissolution
Registry Sep 7, 2018 Aug 24, 2018 Extinction Extinction
Financials Jun 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 22, 2017 Other items Other items
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 5, 2015 Statement of individual company Statement of individual company
Registry Jul 3, 2015 Jun 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2015 Jun 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2015 Jun 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2015 Jun 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2015 Jun 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2015 Jun 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2015 Jun 17, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 24, 2015 Jun 17, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 20, 2015 Feb 13, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 20, 2015 Feb 13, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 14, 2015 Jan 5, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 14, 2015 Jan 5, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 3, 2014 Oct 22, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2014 Oct 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2013 Apr 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2013 Mar 6, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 15, 2013 Mar 6, 2013 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 7, 2013 Jan 31, 2013 Appointment of a person Appointment of a person
Registry Dec 18, 2012 Dec 11, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 18, 2012 Dec 11, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 6, 2012 Aug 27, 2012 Reelection Reelection
Registry Feb 22, 2012 Feb 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 7, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 19, 2010 Apr 7, 2010 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 17, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2008 Dec 19, 2007 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Apr 12, 2007 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Apr 3, 2007 Mar 20, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 21, 2006 Aug 8, 2006 Other items Other items
Registry Jul 19, 2006 Jul 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2006 Jun 9, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jun 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 22, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2005 Capital increase Capital increase
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 29, 2004 Statement of individual company Statement of individual company
Registry Aug 10, 2004 Jul 27, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 18, 2004 Apr 23, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2004 Resignation of one Director (a man) 2014... Resignation of one Director (a man) 2014...
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2003 Reduction of capital Reduction of capital
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Nov 20, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 17, 2002 Nov 26, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2002 Sep 12, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2002 Statutory changes Statutory changes
Registry Oct 9, 2001 Sep 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2001 Jun 21, 2001 Appointment of a man as Representative 2875... Appointment of a man as Representative 2875...
Registry Jul 18, 2001 Jun 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2001 Jun 21, 2001 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jul 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2001 Reduction of capital Reduction of capital
Registry Feb 1, 2001 Jan 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2000 Dec 14, 1999 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement

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