Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Phd Media Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84555317 |
| Universal Entity Code | 8082-3376-9814-4547 |
| Record last updated | Friday, November 29, 2024 7:17:13 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | media |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of one Agent (a woman) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Appointment of a man as Agent | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of one Agent (a man) | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a man as Agent | |
| Registry | May 17, 2024 | May 7, 2024 | Reelection | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Agent (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Agent | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Reelection | |
| Financials | Nov 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Resignation of one Joint Representative | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Appointment of a man as Joint Representative | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Reelection | |
| Financials | Mar 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Reelection | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Reelection 654... | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Agent (a man) | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a woman as Agent | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of one Secretary | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Four appointments: 3 men and a woman | |
| Financials | Jan 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Four appointments: a woman, a person and 2 men | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Agent (a man) | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Agent | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reelection | |
| Financials | Jan 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Reelection 1001... | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Three appointments: 3 men | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Reelection | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Reelection 4019... | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Four appointments: 3 men and a person | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Three appointments: a person and 2 men | |
| Financials | Jan 3, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Reelection | |
| Registry | Apr 9, 2014 | Mar 31, 2014 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 9, 2014 | Mar 31, 2014 | Four appointments: a person and 3 men | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Reelection | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 4, 2013 | Jan 25, 2013 | Reelection | |
| Registry | Apr 13, 2012 | Mar 30, 2012 | Reelection 1663... | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Appointment of a man as Agent | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Other items | |
| Registry | Dec 19, 2011 | Dec 5, 2011 | Resignation of one Agent (a man) | |
| Registry | Dec 19, 2011 | Dec 5, 2011 | Appointment of a person as Agent | |
| Registry | Dec 19, 2011 | Dec 5, 2011 | Resignation of one Agent | |
| Registry | Dec 19, 2011 | Dec 5, 2011 | Appointment of a man as Agent | |
| Registry | Dec 19, 2011 | Resignation of one Agent (a man) | | |
| Registry | Dec 15, 2011 | Resignation of one Agent (a man) 4981... | | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Resignation of one Agent (a man) | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Appointment of a man as Agent | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Other items | |
| Registry | Nov 16, 2011 | Other items 4531... | | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1365... | |
