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GRUP MEDIAPRO 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

IMAGINA MEDIA AUDIOVISUAL S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A64200744
Universal Entity Code2372-0263-4196-4917
Record last updated Monday, October 2, 2023 5:41:43 AM UTC
Official Address Diagonal 177 Barcelona 08018
There are 4,261 companies registered at this street
Postal Code 08018
Sector acquisition, management, operation, security, tenure

Charts

Visits

GRUP MEDIAPRO S.A. (Spain) Page visits 2024

Searches

GRUP MEDIAPRO S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 2, 2023 Sep 22, 2023 Other items Other items
Registry Oct 2, 2023 Sep 22, 2023 Merger Merger
Registry Oct 2, 2023 Sep 22, 2023 Resignation of 25 people: one General Director, one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 25 people: one General Director, one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 22, 2023 Extinction Extinction
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 18, 2023 May 9, 2023 Other items Other items
Registry May 16, 2023 Mar 24, 2023 Errata Errata
Registry Apr 25, 2023 Apr 17, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2023 Apr 17, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 4, 2023 Mar 24, 2023 Resignation of one Director Resignation of one Director
Registry Apr 4, 2023 Mar 24, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2023 Jan 26, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 10, 2023 Dec 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 25, 2022 Nov 17, 2022 Two appointments: 2 companies,: 2 companies Two appointments: 2 companies,: 2 companies
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 8, 2022 Aug 1, 2022 Ten appointments: 2 women, 5 men and 3 companies,: 2 women, 5 men and 3 companies Ten appointments: 2 women, 5 men and 3 companies,: 2 women, 5 men and 3 companies
Registry Aug 8, 2022 Aug 1, 2022 Statutory changes Statutory changes
Registry Aug 8, 2022 Aug 1, 2022 Change of company name Change of company name
Registry Jul 6, 2022 Jun 28, 2022 Other items Other items
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 21, 2022 Jan 13, 2022 Other items Other items
Registry Dec 28, 2021 Dec 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2021 Jul 26, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 7, 2021 Dec 28, 2020 Appointment of a person Appointment of a person
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 12, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2020 Feb 27, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 30, 2020 Jan 22, 2020 Twenty appointments: 11 men and 9 women Twenty appointments: 11 men and 9 women
Financials Jan 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 25, 2019 Nov 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 11, 2019 Oct 31, 2019 Statutory changes Statutory changes
Registry Oct 21, 2019 Oct 11, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 21, 2019 Oct 11, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2019 May 14, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 15, 2019 Feb 6, 2019 Resignation of one Joint Representative 710... Resignation of one Joint Representative 710...
Registry Feb 15, 2019 Feb 6, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 15, 2019 Jan 8, 2019 Appointment of a person Appointment of a person
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)

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