Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Grupo Globo Media S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A81763492 |
Universal Entity Code | 6734-6151-3483-5820 |
Record last updated | Thursday, December 22, 2016 7:56:57 AM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Sector | globe, group, media |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 22, 2016 | Dec 13, 2016 | Other items | ![]() |
Registry | Dec 22, 2016 | Dec 13, 2016 | Extinction | ![]() |
Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | Oct 24, 2016 | Oct 13, 2016 | Other items | ![]() |
Registry | Jul 7, 2016 | Jun 29, 2016 | Appointment of a man as Representative | ![]() |
Registry | Jul 6, 2016 | Jun 28, 2016 | Resignation of 10 people: a woman, 2 companies and 7 men | ![]() |
Registry | Jul 6, 2016 | Jun 28, 2016 | Two appointments: a person and a man | ![]() |
Registry | Jul 6, 2016 | Jun 28, 2016 | Statutory changes | ![]() |
Registry | Jul 6, 2016 | Jun 28, 2016 | Other items | ![]() |
Registry | Jan 18, 2016 | Jan 8, 2016 | Reelection | ![]() |
Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Financials | Nov 6, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Apr 8, 2014 | Mar 31, 2014 | Appointment of a man as Representative | ![]() |
Registry | Apr 8, 2014 | Mar 31, 2014 | Resignation of one Representative (a woman) | ![]() |
Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Mar 4, 2013 | Feb 22, 2013 | Merger | ![]() |
Registry | Dec 19, 2012 | Dec 11, 2012 | Reelection | ![]() |
Registry | Nov 15, 2012 | Other items | ![]() | |
Registry | Oct 30, 2012 | Other items 4441... | ![]() | |
Registry | Aug 20, 2012 | Aug 8, 2012 | Reelection | ![]() |
Registry | Mar 29, 2010 | Mar 16, 2010 | Resignation of one President (a man) | ![]() |
Registry | Mar 29, 2010 | Mar 16, 2010 | Appointment of a man as President | ![]() |
Registry | Mar 29, 2010 | Mar 16, 2010 | Reelection | ![]() |
Registry | Jan 5, 2010 | Dec 23, 2009 | Appointment of a woman | ![]() |
Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement | ![]() |
Registry | Dec 29, 2009 | Filing Of Financial Statement 1065... | ![]() | |
Registry | Nov 17, 2009 | Filing Of Financial Statement | ![]() | |
Registry | Nov 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8603... | ![]() |
Registry | Nov 7, 2008 | Oct 27, 2008 | Change of company name | ![]() |
Registry | Oct 31, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Oct 18, 2007 | Oct 4, 2007 | Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) | ![]() |
Registry | Jul 27, 2007 | Jul 16, 2007 | Two appointments: a man and a woman | ![]() |
Registry | Apr 19, 2007 | Mar 30, 2007 | Resignation of one Representative (a man) | ![]() |
Registry | Apr 11, 2007 | Mar 23, 2007 | Merger | ![]() |
Registry | Feb 28, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Feb 28, 2007 | Feb 14, 2007 | Other items | ![]() |
Registry | Feb 28, 2007 | Filing Of Financial Statement | ![]() | |
Registry | Feb 21, 2007 | Feb 8, 2007 | Appointment of a person as Auditor | ![]() |
Registry | Feb 20, 2007 | Feb 7, 2007 | Reelection | ![]() |
Registry | Jan 24, 2007 | Jan 10, 2007 | Resignation of 2 people: one Member Commission Delegate | ![]() |
Registry | Jan 17, 2007 | Jan 3, 2007 | Appointment of a man as Director | ![]() |
Registry | Oct 27, 2006 | Oct 10, 2006 | Statement of individual company | ![]() |
Registry | Sep 18, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Apr 7, 2006 | Mar 27, 2006 | Resignation of one Non-Board Secretary | ![]() |
Registry | Mar 6, 2006 | Feb 21, 2006 | Appointment of a woman as Representative | ![]() |
Registry | Sep 26, 2005 | Sep 13, 2005 | Resignation of one Agent (a man) | ![]() |
Registry | Jun 30, 2005 | Jun 17, 2005 | Other items | ![]() |
Registry | Jun 3, 2005 | May 23, 2005 | Resignation of 2 people: one Director (a man) | ![]() |
Registry | Mar 17, 2005 | Feb 28, 2005 | Appointment of a man as Representative | ![]() |
Registry | Jan 30, 2004 | Jan 19, 2004 | Reelection | ![]() |
Registry | Aug 27, 2003 | Filing Of Financial Statement | ![]() | |
Registry | Jul 25, 2003 | Filing Of Financial Statement 1738... | ![]() | |
Registry | Mar 10, 2003 | Feb 17, 2003 | Resignation of one Representative (a woman) | ![]() |
Registry | Mar 4, 2003 | Feb 19, 2003 | Appointment of a man as Joint & Joint And Several Representative | ![]() |
Registry | Jan 30, 2003 | Jan 20, 2003 | Reelection | ![]() |
Registry | Oct 2, 2002 | Filing Of Financial Statement | ![]() | |
Registry | Oct 2, 2002 | Filing Of Financial Statement 5154... | ![]() | |
Registry | Jul 29, 2002 | Jul 12, 2002 | Appointment of a man as Director | ![]() |
Registry | Feb 22, 2002 | Resignation of 2 people: one Representative Judiciary and one Vocal Tip | ![]() | |
Registry | Jul 4, 2001 | Filing Of Financial Statement | ![]() | |
Registry | Jul 4, 2001 | Filing Of Financial Statement 1272... | ![]() | |
Registry | May 16, 2001 | Apr 25, 2001 | Resignation of one Representative Judiciary | ![]() |
Registry | Jan 4, 2001 | Dec 19, 2000 | Appointment of a woman as Representative | ![]() |
Registry | Jan 4, 2001 | Dec 19, 2000 | Two appointments: 2 men | ![]() |
Registry | Nov 7, 2000 | Oct 25, 2000 | Capital increase | ![]() |
Registry | Jun 21, 2000 | Filing Of Financial Statement | ![]() | |
Registry | May 18, 2000 | Capital increase | ![]() | |
Registry | Apr 4, 2000 | Mar 21, 2000 | Appointment of a man as Representative | ![]() |
Registry | Feb 28, 2000 | Feb 15, 2000 | Appointment of a person as Auditor | ![]() |
Registry | Jan 12, 2000 | Dec 29, 1999 | Three appointments: 3 women | ![]() |
Registry | Jan 12, 2000 | Dec 29, 1999 | Two appointments: a person and a man | ![]() |
Registry | Jan 11, 2000 | Dec 23, 1999 | Capital increase | ![]() |
Registry | Dec 20, 1999 | Nov 30, 1999 | Capital increase 4219... | ![]() |
Registry | Jul 21, 1999 | Filing Of Financial Statement | ![]() | |
Registry | Jan 5, 1999 | Filing Of Financial Statement 311... | ![]() | |
Registry | Nov 3, 1998 | Oct 20, 1998 | Appointment of a man as Vice President | ![]() |
Registry | Oct 13, 1998 | Sep 28, 1998 | Appointment of a woman as Representative | ![]() |
Registry | Sep 10, 1998 | Aug 24, 1998 | Appointment of a man as One Ceo | ![]() |
Registry | May 8, 1998 | Apr 24, 1998 | Change of company name | ![]() |
Registry | - | Jul 17, 2012 | Merger by absorption projects deposits | ![]() |