BERTELSMANN ESPAÑA SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bertelsmann España S.L. |
MEDIA FINANCE HOLDING SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B61426128 |
| Universal Entity Code | 8803-1171-4045-0747 |
|---|
| Record last updated | Tuesday, January 23, 2024 9:52:35 PM UTC |
| Official Address | The Travessera De Gracia street 47 Barcelona 08006 There are 353 companies registered at this street |
| Postal Code | 08006 |
| Website | http://www.printer-spain.com |
| Sector | print, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 23, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Appointment of a person as Auditor | |
| Financials | Oct 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Aug 28, 2023 | Aug 16, 2023 | Appointment of a woman as Secretary and Director | |
| Financials | Dec 20, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 21, 2021 | Apr 13, 2021 | Two appointments: a man and a person | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 23, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Sep 9, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 26, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 26, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Other items | |
| Registry | Nov 26, 2018 | Feb 23, 2015 | Errata | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Four appointments: a woman and 3 men | |
| Financials | Oct 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 11, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jan 15, 2018 | Dec 28, 2017 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint Representative, one Joint & Joint And Several Representative (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 15, 2018 | Dec 28, 2017 | Three appointments: a woman and 2 men | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Merger | |
| Financials | Aug 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Three appointments: 3 men | |
| Financials | Apr 27, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Jan 13, 2016 | Jan 4, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Reduction of capital | |
| Registry | Nov 10, 2015 | Oct 29, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Merger | |
| Financials | Sep 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Resignation of 2 people: one Joint Ceo (a man), one Representative (a man), one Director (a man), one Joint & Joint And Several Representative (a man) and one Secretary (a man) | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Appointment of a man as Director and Secretary | |
| Financials | Apr 24, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Two appointments: 2 men | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Capital increase | |
| Registry | Mar 18, 2015 | Mar 9, 2015 | Change of registered office | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Seven appointments: 2 women and 5 men | |
| Registry | Feb 11, 2015 | Feb 2, 2015 | Appointment of a man as Joint Ceo, Joint & Joint And Several Representative and Director | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Other items | |
| Registry | Feb 9, 2015 | Apr 29, 2013 | Errata | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 2, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 14, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Oct 25, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 25, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Oct 25, 2013 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Oct 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 22, 2013 | May 13, 2013 | Change of company name | |
| Registry | May 9, 2013 | Apr 29, 2013 | Resignation of one Representative | |
| Registry | May 9, 2013 | Apr 29, 2013 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | May 9, 2013 | Apr 29, 2013 | Resignation of one Joint Ceo, one Director and one President | |
| Registry | Nov 30, 2012 | | Errata | |
| Registry | Sep 18, 2012 | Sep 10, 2012 | Two appointments: 2 men | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Two appointments: 2 men | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Resignation of 6 people: one Representative (a man) | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement 8969... | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Resignation of 2 people: one Representative (a man) | |
