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MEDIAPRO PRODUCCION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ENEF HOLDING SL.
IMAGINA MEDIA, SERVICIOS DE PRODUCCION AUDIOVISUAL, SL.

Details

Company type Sociedad Limitada
Universal Entity Code0151-4260-1546-0684
Record last updated Friday, October 6, 2017 5:34:07 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector advice, consultation, management

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 4, 2017 Sep 21, 2017 Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2017 Sep 21, 2017 Extinction Extinction
Registry Jun 30, 2017 Jun 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2017 Mar 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2016 Nov 10, 2016 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Nov 10, 2016 Oct 31, 2016 Merger Merger
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 18, 2016 Jan 11, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 18, 2016 Jan 11, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 18, 2016 Jan 11, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2014 Dec 2, 2014 Other items Other items
Registry Dec 11, 2014 Dec 2, 2014 Change of company name Change of company name
Registry Dec 11, 2014 Dec 2, 2014 Other items Other items
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2013 Sep 16, 2013 Capital increase Capital increase
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 12, 2013 Apr 3, 2013 Change of registered office Change of registered office
Registry Jan 14, 2013 Jan 3, 2013 Capital increase Capital increase
Registry Jan 14, 2013 Jan 3, 2013 Change of company name Change of company name
Registry Dec 4, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 6, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 6, 2012 Capital increase Capital increase
Registry Nov 6, 2012 Other items Other items
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8533... Filing Of Financial Statement 8533...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement 9042... Filing Of Financial Statement 9042...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7363... Filing Of Financial Statement 7363...
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Filing Of Financial Statement 1430... Filing Of Financial Statement 1430...
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2005 Jul 15, 2005 Capital increase Capital increase
Registry Jan 20, 2004 Dec 24, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 17, 2003 Jun 26, 2003 Capital increase Capital increase
Registry Jun 10, 2003 May 16, 2003 Capital increase 2331... Capital increase 2331...
Registry Apr 1, 2003

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