Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Media Advisors S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81491433 |
| Universal Entity Code | 6203-3656-4989-8409 |
| Record last updated | Friday, November 3, 2023 7:11:18 AM UTC |
| Official Address | The Eloy Gonzalo street 10 Madrid 28010 There are 276 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | advertise, advertising |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Oct 26, 2023 | Dissolution | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Extinction | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Reelection | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Two appointments: 2 women | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Reelection | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Reelection 4286... | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Reelection | |
| Financials | Feb 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 3, 2018 | Aug 23, 2018 | Reelection | |
| Registry | Sep 3, 2018 | Aug 23, 2018 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Sep 3, 2018 | Aug 23, 2018 | Two appointments: a woman and a man | |
| Financials | Feb 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Reelection | |
| Registry | May 10, 2017 | Apr 27, 2017 | Appointment of a man as Representative | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a man as Representative 293... | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Change of registered office | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Seven appointments: 7 men | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Reelection | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Two appointments: 2 men | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Statutory changes | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Other items | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Four appointments: 4 men | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Reelection | |
| Registry | Mar 28, 2014 | Mar 21, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 28, 2014 | Mar 21, 2014 | Two appointments: 2 men | |
| Registry | Mar 28, 2014 | Mar 21, 2014 | Statutory changes | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 21, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Mar 21, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Jul 15, 2010 | Jul 5, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement 1943... | |
| Registry | Jun 2, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jun 17, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 17, 2009 | Filing Of Financial Statement 1444... | | |
| Registry | Feb 11, 2009 | Jan 30, 2009 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 5, 2008 | Apr 21, 2008 | Other items | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 7, 2007 | Feb 22, 2007 | Appointment of a man as Representative | |
| Registry | Mar 7, 2007 | Feb 22, 2007 | Appointment of a person as Representative | |
| Registry | Jan 31, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2006 | Sep 20, 2006 | Reelection | |
| Registry | May 16, 2006 | Apr 26, 2006 | Statement of individual company | |
| Registry | Jan 12, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2003 | Filing Of Financial Statement 127... | | |
| Registry | Sep 5, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2002 | Statutory changes | | |
| Registry | Nov 26, 2001 | Nov 13, 2001 | Appointment of a man as Representative | |
| Registry | Nov 26, 2001 | Nov 13, 2001 | Appointment of a man as Representative 4314... | |
| Registry | Nov 26, 2001 | Nov 13, 2001 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement | | |
| Registry | May 16, 2001 | Apr 26, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 22, 2001 | Capital increase | | |
| Registry | Nov 2, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2000 | Oct 17, 2000 | Statutory changes | |
| Registry | Oct 31, 2000 | Oct 17, 2000 | Appointment of a man as Representative | |
| Registry | Oct 26, 2000 | Oct 13, 2000 | Expansion of corporate purpose | |
