Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Medialatina Holdings S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A62004171 |
| Record last updated | Monday, April 18, 2016 6:55:46 AM UTC |
| Official Address | Pinar 5 Madrid 28006 There are 495 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | radio, television |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2016 | Apr 7, 2016 | Extinction | |
| Registry | Jul 30, 2004 | Reduction of capital | | |
| Registry | Jul 28, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2004 | Resignation of one Representative (a man) | | |
| Registry | Jan 9, 2004 | Dec 24, 2003 | Appointment of a man as Representative | |
| Registry | Dec 12, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2003 | Nov 21, 2003 | Change of registered office | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2003 | Jan 20, 2003 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2002 | Dec 16, 2002 | Appointment of a man as Representative | |
| Registry | Dec 16, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2002 | Nov 26, 2002 | Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo | |
| Registry | Dec 9, 2002 | Nov 25, 2002 | Appointment of a man as Representative | |
| Registry | Dec 5, 2002 | Nov 22, 2002 | Change of registered office | |
| Registry | Sep 12, 2002 | Aug 23, 2002 | Capital increase | |
| Registry | Sep 2, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2001 | Capital increase | | |
| Registry | Aug 7, 2001 | Jul 11, 2001 | Three appointments: 3 men | |
| Registry | Aug 7, 2001 | Jul 11, 2001 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2001 | Jun 21, 2001 | Dividend payout liabilities | |
| Registry | Jun 27, 2001 | May 30, 2001 | Appointment of a man as Representative | |
| Registry | Jun 27, 2001 | May 30, 2001 | Resignation of one Ceo (a man) | |
| Registry | Dec 14, 2000 | Nov 16, 2000 | Change of company purpose | |
| Registry | Dec 4, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2000 | Sep 26, 2000 | Appointment of a woman as Representative | |
| Registry | Apr 7, 2000 | Mar 16, 2000 | Change of registered office | |
| Registry | Mar 7, 2000 | Feb 16, 2000 | Appointment of a man as Director | |
| Registry | Mar 7, 2000 | Feb 16, 2000 | Resignation of one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 7, 1999 | Nov 11, 1999 | Dividend payout liabilities | |
| Registry | Dec 7, 1999 | Nov 11, 1999 | Change of company purpose | |
| Registry | Aug 19, 1999 | Jul 28, 1999 | |
