Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Santa Monica Sports S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B62462205 |
| Universal Entity Code | 1249-9342-8725-3399 |
| Record last updated | Wednesday, May 8, 2019 5:56:44 AM UTC |
| Official Address | The Clara Del Rey street 34 Madrid 28002 There are 762 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | Advertising |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 8, 2019 | Apr 29, 2019 | Resignation of 5 people: one Director (a man), one Vice President, one President, one Agent and one Ceo | |
| Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a person as Sole Administrator | |
| Registry | May 8, 2019 | Apr 29, 2019 | Statutory changes | |
| Registry | May 8, 2019 | Apr 29, 2019 | Other items | |
| Registry | May 8, 2019 | Apr 29, 2019 | Change of registered office | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Resignation of one Agent (a man) | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Appointment of a person as Agent | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Nov 24, 2015 | Bankruptcy situation | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Bankruptcy situation 2530... | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Bankruptcy situation | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Appointment of a man as Agent | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Bankruptcy situation | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Bankruptcy situation 1613... | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Bankruptcy situation | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Resignation of 5 people: one Director (a man) | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment cancellations ex officio | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment of a person as Director | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Reelection | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Reelection 1786... | |
| Registry | Jul 16, 2013 | Jul 5, 2013 | Reelection | |
| Registry | Nov 30, 2012 | Reelection 4949... | | |
| Registry | Nov 30, 2012 | Errata | | |
| Registry | Nov 30, 2012 | Appointment of a man as Director | | |
| Registry | Nov 14, 2012 | Statutory changes | | |
| Registry | Nov 14, 2012 | Reelection | | |
| Registry | Jul 19, 2012 | Jul 5, 2012 | Reelection 3050... | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Reelection | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Appointment of a man as Director | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Reelection | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1161... | |
| Registry | Mar 25, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1161... | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 4, 2009 | May 1, 2009 | Consolidated Financial Statement | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Reelection | |
| Registry | May 20, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | May 20, 2009 | Filing Of Financial Statement 1324... | | |
| Registry | Nov 5, 2008 | Oct 24, 2008 | Appointment of a man as Representative | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Reelection | |
| Registry | Mar 7, 2008 | Feb 26, 2008 | Reduction of capital | |
| Registry | Jan 14, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2008 | Filing Of Financial Statement 101... | | |
| Registry | Dec 21, 2007 | Dec 11, 2007 | Four appointments: 3 men and a woman | |
| Registry | Dec 20, 2007 | Resignation of 3 people: one Director (a man) and one Agent | | |
| Registry | May 24, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2007 | Filing Of Financial Statement 1559... | | |
| Registry | Jan 4, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2006 | Capital increase | | |
| Registry | Nov 27, 2006 | Nov 14, 2006 | Reelection | |
| Registry | Nov 22, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2006 | Statutory changes | | |
| Registry | Feb 21, 2006 | Appointment of a person as Auditor and Accounting Auditor 2 | | |
| Registry | Dec 20, 2005 | Appointment of a man as Representative | | |
| Registry | Dec 20, 2005 | Appointment of a man as Representative 5373... | | |
| Registry | Jan 31, 2005 | Jan 18, 2005 | Change of registered office | |
| Registry | Jul 9, 2004 | Jun 28, 2004 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 7, 2004 | Filing Of Financial Statement | | |
| Registry | May 28, 2004 | May 14, 2004 | Resignation of 6 people: one Director (a man) and one President | |
| Registry | May 18, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2004 | Feb 13, 2004 | Five appointments: a person and 4 men | |
| Registry | Feb 23, 2004 | Feb 10, 2004 | Resignation of 2 people: one Director | |
| Registry | Oct 3, 2003 | Sep 22, 2003 | Change of registered office | |
| Registry | Jun 17, 2003 | Jun 12, 2003 | Capital increase | |
| Registry | May 20, 2002 | Apr 25, 2002 | Change of company name | |
| Registry | May 10, 2002 | Apr 16, 2002 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 27, 2002 | Jan 28, 2002 | Reduction of capital | |
| Registry | Nov 26, 2001 | Oct 30, 2001 | Resignation of one Non-Board Secretary | |
| Registry | Oct 1, 2001 | Resignation of 3 people: one Director (a man), one Vice President and one President (a man) | | |
| Registry | Apr 6, 2001 | Mar 13, 2001 | Four appointments: a person and 3 men | |
| Registry | Mar 13, 2001 | |
