Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mediaset España Comunicacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A79075438 |
| Universal Entity Code | 3371-0377-8273-2855 |
| Record last updated | Wednesday, February 21, 2024 6:55:36 AM UTC |
| Official Address | The Fuencarral Alcobendas road 14 28034 Madrid Madrid There are 111 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2024 | Feb 14, 2024 | Other items | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Extinction | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Other items | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Other items 2644... | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Other items | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Other items 2644... | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Other items | |
| Registry | May 9, 2023 | Apr 28, 2023 | Other items 2122... | |
| Registry | May 4, 2023 | Apr 25, 2023 | Other items | |
| Registry | May 4, 2023 | Apr 25, 2023 | Segregation | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 2 people: one Joint And Several Ceo and one Secretary (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Two appointments: a person and a man | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Other items | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Other items 732... | |
| Financials | Jun 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 2, 2022 | May 26, 2022 | Statutory changes | |
| Registry | Jun 2, 2022 | May 26, 2022 | Other items | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of 4 people: 3 men and a woman | |
| Registry | May 24, 2022 | May 17, 2022 | Eleven appointments: 2 companies, 2 women and 7 men,: 2 companies, 2 women and 7 men | |
| Financials | May 20, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Three appointments: 3 men | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Reelection | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Reduction of capital | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Statutory changes | |
| Registry | Jun 14, 2021 | Reduction of capital | | |
| Financials | Jun 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | May 24, 2021 | May 17, 2021 | Statutory changes | |
| Registry | May 24, 2021 | May 17, 2021 | Other items | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reelection | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Other items | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 1, 2019 | Project deposits, segregation | | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Other items | |
| Financials | Jun 20, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Statutory changes | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a woman as Representative | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Resignation of one Committee Member Of Nomination And Remuneration | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Appointment cancellations ex officio | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Four appointments: 4 men | |
| Registry | Jul 23, 2018 | Jul 12, 2018 | Appointment of a man as Representative | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 30, 2018 | May 22, 2018 | Statutory changes | |
| Registry | May 30, 2018 | May 22, 2018 | Resignation of 12 people: 3 companies, 8 men and a woman | |
| Registry | May 30, 2018 | May 22, 2018 | Eleven appointments: 2 companies, 7 men and 2 women,: 2 companies, 7 men and 2 women | |
| Registry | May 30, 2018 | May 22, 2018 | Reelection | |
| Registry | May 30, 2018 | May 22, 2018 | Other items | |
| Registry | May 30, 2018 | May 22, 2018 | Reduction of capital | |
| Registry | May 10, 2018 | Reduction of capital 292... | | |
| Financials | Feb 22, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Appointment of a man as Representative | |
| Financials | Nov 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Appointment of a man as Representative | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
Mediaset Spa
