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IMAGINA MEDIA AUDIOVISUAL SL

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Reports

Extended Company Report with Annual Accounts IMAGINA MEDIA AUDIOVISUAL S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders IMAGINA MEDIA AUDIOVISUAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Imagina Media Audiovisual S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRUPO AFINIA S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B64200744
Universal Entity Code7236-6720-0478-1130
Record last updated Friday, October 21, 2022 3:15:59 PM UTC
Postal Code 08018

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IMAGINA MEDIA AUDIOVISUAL, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2018 Dec 18, 2018 Company transformation Company transformation
Registry Dec 27, 2018 Dec 18, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 27, 2018 Dec 18, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Dec 18, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Dec 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 18, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 18, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2018 Oct 24, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 2, 2018 Oct 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2018 Oct 1, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 8, 2018 Oct 1, 2018 Statutory changes Statutory changes
Registry Oct 8, 2018 Oct 1, 2018 Other items Other items
Registry Jul 27, 2018 Jul 19, 2018 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jul 19, 2018 Jul 11, 2018 Resignation of 18 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 18 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Jul 19, 2018 Jul 11, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 19, 2018 Jul 11, 2018 Other items Other items
Registry Jan 25, 2018 Jan 12, 2018 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 25, 2018 Jan 12, 2018 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 6, 2017 Jun 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2017 Dec 29, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 11, 2017 Dec 29, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 28, 2016 Apr 21, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 28, 2016 Apr 21, 2016 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Mar 9, 2016 Mar 2, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 8, 2016 Feb 29, 2016 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Mar 8, 2016 Feb 29, 2016 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Registry Jan 18, 2016 Jan 11, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2015 Dec 16, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 16, 2015 Nov 5, 2015 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2015 Nov 5, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Nov 13, 2015 Nov 5, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 13, 2015 Nov 5, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 13, 2015 Nov 5, 2015 Statutory changes Statutory changes
Registry Nov 13, 2015 Nov 5, 2015 Resignation of 4 people: one Director (a man) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man) and one Representative Section 143 Register Regulations.
Registry Nov 13, 2015 Nov 5, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Sep 28, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 15, 2015 Sep 8, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 5, 2015 Jul 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2015 Jul 29, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 5, 2015 Jul 29, 2015 Appointment of a woman Appointment of a woman
Registry Apr 7, 2015 Mar 26, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 7, 2015 Mar 26, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Nov 28, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 26, 2014 Nov 17, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 26, 2014 Nov 17, 2014 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry May 28, 2014 May 20, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 28, 2014 May 20, 2014 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Nov 22, 2013 Nov 14, 2013 Merger Merger
Financials Nov 14, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 14, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2013 Aug 7, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 31, 2013 May 24, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 31, 2013 May 24, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry May 22, 2013 May 14, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 22, 2013 May 14, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry May 9, 2013 Apr 30, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 11, 2013 Jan 2, 2013 Capital increase Capital increase
Registry Jan 8, 2013 Dec 27, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 8, 2012 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 8, 2012 Aug 1, 2010 Consolidated Financial Statement 5927... Consolidated Financial Statement 5927...
Registry Oct 8, 2012 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2012 May 4, 2012 Resignation of 3 people: one Director (a man) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a man) and one Representative Section 143 Register Regulations.
Registry Oct 8, 2012 May 4, 2012 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Oct 8, 2012 May 4, 2012 Capital increase Capital increase
Registry Oct 8, 2012 May 4, 2012 Statutory changes Statutory changes
Registry Oct 8, 2012 Feb 3, 2012 Other items Other items
Registry Oct 8, 2012 Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)

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