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GRUPO ZETA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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)
VAT Number (CIF) A58384256
Universal Entity Code6514-4662-4385-0098
Record last updated Wednesday, December 27, 2023 7:00:19 AM UTC
Official Address The Av De La Gran Via De Hospitalet avenue 163 L' Hospitalet De LLobregat 08908 L' Hospitalet De LLobregat
There are 152 companies registered at this street
Postal Code 08908
Phone number 963427277
Website http://www.zetazeta.com
Sector edition, newspaper, magazine, newsletter

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GRUPO ZETA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 18, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 28, 2022 Apr 20, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 11, 2022 Dec 30, 2021 Merger Merger
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 2, 2021 Change of registered office Change of registered office
Registry Jun 11, 2021 Jun 4, 2021 Change of company purpose Change of company purpose
Registry Feb 3, 2021 Jan 26, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 14 people: a person, 6 women and 7 men Resignation of 14 people: a person, 6 women and 7 men
Registry Nov 23, 2020 Nov 16, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 23, 2020 Nov 16, 2020 Statutory changes Statutory changes
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2020 Jan 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 2, 2019 Jun 25, 2019 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 2, 2019 Jun 25, 2019 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jun 11, 2019 Jun 5, 2019 Fourteen appointments: a person, 7 men and 6 women,: a person, 7 men and 6 women Fourteen appointments: a person, 7 men and 6 women,: a person, 7 men and 6 women
Registry Jun 11, 2019 Jun 5, 2019 Other items Other items
Registry Jun 11, 2019 Jun 5, 2019 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jun 5, 2019 May 29, 2019 Statutory changes Statutory changes
Registry Feb 11, 2019 Jan 30, 2019 Statutory changes 610... Statutory changes 610...
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 23, 2018 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 17, 2018 Jan 9, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 12, 2017 Nov 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2017 Jul 7, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2017 Jun 12, 2017 Statutory changes Statutory changes
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2016 Nov 29, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 8, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 11, 2016 Sep 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2016 Sep 30, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 11, 2016 Sep 30, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Apr 18, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 5, 2016 Mar 18, 2016 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 5, 2016 Mar 18, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 5, 2016 Mar 18, 2016 Statutory changes Statutory changes
Registry Jan 20, 2016 Jan 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2015 Oct 26, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 17, 2015 Apr 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2015 Jan 23, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 2, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 1, 2014 Aug 22, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 29, 2014 Jul 21, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 3, 2014 May 19, 2011 Errata Errata
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 8, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 9, 2013 Jul 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2012 Feb 10, 2012 Resignation of 2 people: one Representative (a man), one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Representative (a man), one Deputy Chief No and one Non-Board Secretary
Registry Feb 21, 2012 Feb 10, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 24, 2012 Jan 12, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 26, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement

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