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MEDIA AND DESIGN SA

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Reports

Extended Company Report with Annual Accounts MEDIA AND DESIGN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders MEDIA AND DESIGN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Media And Design S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A57085672
Universal Entity Code5871-6070-8876-7810
Record last updated Sunday, January 28, 2024 12:41:46 PM UTC
Official Address The Del Arenal LLucmajor road 215 LLuchmayor
Sector Consultancy and advisory activities in business management

Charts

Visits

MEDIA AND DESIGN S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2024 Jan 10, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 28, 2023 Aug 21, 2023 Reelection Reelection
Registry May 8, 2023 Apr 26, 2023 Resignation of 14 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 28, 2023 Apr 24, 2023 Reelection Reelection
Registry Apr 24, 2023 Apr 14, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 12, 2022 Jul 5, 2022 Reelection Reelection
Financials Jan 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2019 Feb 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2019 Jan 28, 2019 Sole proprietorship Sole proprietorship
Registry Oct 25, 2018 Oct 18, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 22, 2018 Aug 13, 2018 Twelve appointments: 5 women and 7 men Twelve appointments: 5 women and 7 men
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 23, 2018 Jul 16, 2018 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jul 23, 2018 Jul 16, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 11, 2017 Nov 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2017 Aug 18, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 6, 2017 Feb 24, 2017 Sole proprietorship Sole proprietorship
Registry Nov 24, 2016 Nov 17, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jun 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 31, 2014 Dec 22, 2014 Statutory changes Statutory changes
Financials Jun 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2013 Aug 20, 2013 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Aug 26, 2013 Aug 20, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 26, 2013 Aug 20, 2013 Statutory changes Statutory changes
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 31, 2012 Aug 22, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement 1789... Filing Of Financial Statement 1789...
Registry Dec 1, 2010 Nov 20, 2010 Resignation of 11 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Jul 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2010 Feb 3, 2010 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2010 Feb 3, 2010 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Feb 19, 2010 Feb 3, 2010 Statutory changes Statutory changes
Registry Jul 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2009 Jul 1, 2009 Filing Of Financial Statement 1685... Filing Of Financial Statement 1685...
Registry Jun 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement 1367... Filing Of Financial Statement 1367...
Registry Jan 31, 2008 Jan 16, 2008 Sixteen appointments: 4 women and 12 men Sixteen appointments: 4 women and 12 men
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Nov 30, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Nov 30, 2006 Change of company purpose Change of company purpose
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Jul 23, 2002 Statement of individual company Statement of individual company
Registry Jun 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2002 May 30, 2002 Resignation of one Director Resignation of one Director
Registry Mar 13, 2002 Feb 27, 2002 Resignation of 8 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Nov 8, 2001 Oct 24, 2001 Statutory changes Statutory changes
Registry Aug 16, 2001

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