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MEDIAPLUS EQUMEDIA SL

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Reports

Extended Company Report with Annual Accounts MEDIAPLUS EQUMEDIA S.L. 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)
  • 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 MEDIAPLUS EQUMEDIA S.L. 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 Mediaplus Equmedia S.L.

Financials

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

EQUMEDIA XL SA
EQUMEDIA XL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B81108334
Universal Entity Code7159-6325-1499-2437
Record last updated Monday, May 27, 2024 5:50:11 AM UTC
Official Address The Infanta Mercedes street 90 28020 Madrid Madrid
There are 626 companies registered at this street
Postal Code 28020

Charts

Visits

MEDIAPLUS EQUMEDIA, SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2024 May 19, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2024 May 19, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 17, 2024 May 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2023 Nov 15, 2023 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Agent (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Agent (a man)
Registry Nov 22, 2023 Nov 15, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Nov 22, 2023 Nov 15, 2023 Statutory changes Statutory changes
Registry Nov 22, 2023 Nov 15, 2023 Change of company name Change of company name
Registry Nov 22, 2023 Nov 15, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 22, 2023 Nov 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2023 Nov 14, 2023 Reduction of capital Reduction of capital
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Resignation of 3 people: one Representative (a woman) and one Joing Representative Resignation of 3 people: one Representative (a woman) and one Joing Representative
Registry Mar 1, 2023 Feb 22, 2023 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 8, 2022 Jun 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2021 Dec 21, 2021 Reelection Reelection
Registry Dec 22, 2021 Dec 15, 2021 Statement of individual company Statement of individual company
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 6, 2019 May 30, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2019 Mar 26, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 2, 2019 Mar 26, 2019 Reelection Reelection
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2016 Nov 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2016 Nov 23, 2016 Resignation of one Representative (a man) 4938... Resignation of one Representative (a man) 4938...
Registry Dec 7, 2016 Nov 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2016 Nov 23, 2016 Resignation of one Representative (a man) 4938... Resignation of one Representative (a man) 4938...
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2016 Mar 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 18, 2015 Feb 10, 2015 Capital increase Capital increase
Registry Feb 18, 2015 Feb 10, 2015 Merger Merger
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 29, 2014 Dec 19, 2014 Company transformation Company transformation
Registry Dec 29, 2014 Dec 19, 2014 Reelection Reelection
Registry Dec 29, 2014 Dec 19, 2014 Statutory changes Statutory changes
Financials Dec 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry May 23, 2014 Notices of meetings Notices of meetings
Financials Nov 27, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 27, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 9, 2013 Oct 1, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2013 Sep 17, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 18, 2013 Jun 10, 2013 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 18, 2013 Jun 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 2013 Jun 10, 2013 Statutory changes Statutory changes
Registry Apr 30, 2012 Apr 18, 2012 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Apr 30, 2012 Apr 18, 2012 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry Apr 12, 2012 Mar 30, 2012 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Apr 12, 2012 Mar 30, 2012 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Apr 12, 2012 Mar 30, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Jan 4, 2012 Dec 26, 2011 Reduction of capital Reduction of capital
Registry Jan 4, 2012 Dec 26, 2011 Other items Other items
Registry Jan 4, 2012 Dec 26, 2011 Partial excision Partial excision
Registry Dec 1, 2011 Nov 22, 2011 Capital increase Capital increase
Registry Dec 1, 2011 Nov 22, 2011 Capital increase 4814... Capital increase 4814...
Registry Oct 26, 2011 Oct 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2011 Oct 13, 2011 Resignation of one Director (a man) 4241... Resignation of one Director (a man) 4241...
Registry Aug 25, 2011 Aug 12, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 25, 2011 Aug 12, 2011 Appointment of a woman as Representative 3510... Appointment of a woman as Representative 3510...
Registry Aug 17, 2011 Deposits of projects of partial excision Deposits of projects of partial excision

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