Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Multicanal Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B81367773 |
| Universal Entity Code | 6522-8721-9056-7936 |
| Record last updated | Friday, January 3, 2025 6:59:20 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | film, video, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2025 | Dec 23, 2024 | Reelection | |
| Registry | Sep 20, 2024 | Sep 14, 2024 | Resignation of 11 people: one Representative (a woman) | |
| Registry | Sep 20, 2024 | Sep 14, 2024 | Twelve appointments: 4 women and 8 men | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Sole proprietorship | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Merger | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Resignation of 2 people: one Director (a woman) and one Secretary | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Reelection | |
| Financials | Mar 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Twelve appointments: 4 women and 8 men | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Reelection | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Merger | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Reelection | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of 2 people: one Director (a man) and one Member Executive Committee | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Reelection | |
| Financials | Mar 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Reelection | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 7, 2019 | Feb 28, 2019 | Six appointments: 3 men and 3 women | |
| Financials | May 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Reelection | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Resignation of 5 people: one Representative (a man) | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Seven appointments: 3 men and 4 women | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Reelection | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2016 | Jan 29, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Appointment of a man as Director | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Statutory changes | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Resignation of 12 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Eleven appointments: 8 men and 3 women | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Twelve appointments: 3 women and 9 men | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Reelection | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 13, 2014 | May 6, 2014 | Resignation of 2 people: one Director and one Member Executive Committee | |
| Registry | May 13, 2014 | May 6, 2014 | Four appointments: 4 men | |
| Registry | May 13, 2014 | May 6, 2014 | Five appointments: 5 men | |
| Registry | May 13, 2014 | May 6, 2014 | Reelection | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Reelection 4514... | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Six appointments: 2 women and 4 men | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Reelection | |
| Registry | Dec 23, 2011 | Dec 7, 2011 | Reelection 5120... | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Statement of individual company | |
| Registry | Mar 15, 2011 | Mar 3, 2011 | Resignation of 4 people: one Joint Representative | |
| Registry | Mar 15, 2011 | Mar 3, 2011 | Six appointments: a woman and 5 men | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Capital increase | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Statutory changes | |
| Registry | Dec 10, 2010 | Nov 25, 2010 | Reelection | |
| Registry | Sep 20, 2010 | Sep 9, 2010 | Merger | |
| Registry | Feb 12, 2010 | Jan 29, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | May 7, 2009 | Feb 16, 2010 | Resignation of a person | |
