014 MEDIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of 014 Media S.L. |
PROMOCENTRO HISPANICA S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B80682495 |
| Universal Entity Code | 2225-6387-9923-0461 |
|---|
| Record last updated | Saturday, May 25, 2024 8:49:26 PM UTC |
| Official Address | The Alcala street 106 Madrid 28009 There are 3,901 companies registered at this street |
| Postal Code | 28009 |
| Sector | edition, magazine, mediation, projection, distribution |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Two appointments: a woman and a man | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Two appointments: a person and a woman | |
| Financials | May 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 27, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Three appointments: 2 men and a person | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Two appointments: a man and a person | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Two appointments: a woman and a man | |
| Financials | Jul 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Reelection | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Appointment of a woman | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Reelection | |
| Financials | Jul 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Reelection | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Change of registered office | |
| Financials | Aug 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Statutory changes | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Other items | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Change of company purpose | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Reduction of capital | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Reduction of capital 1248... | |
| Financials | Aug 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Appointment of a man as Representative | |
| Registry | Dec 10, 2014 | Nov 28, 2014 | Statutory changes | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Two appointments: 2 men | |
| Registry | Nov 17, 2014 | Nov 5, 2014 | Appointment of a man as Ceo | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Appointment of a man as Director | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Resignation of one Ceo (a man) | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Reelection | |
| Financials | Oct 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 6, 2012 | Aug 24, 2012 | Appointment of a man as Representative | |
| Registry | Jul 27, 2012 | Jul 18, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a man as Director | |
| Registry | May 11, 2012 | Apr 30, 2012 | Reelection | |
| Registry | Jan 11, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6738... | |
| Registry | Oct 16, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 11, 2008 | Jul 1, 2008 | Reelection | |
| Registry | Feb 14, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 21, 2007 | | Filing Of Financial Statement 1160... | |
| Registry | Mar 17, 2006 | Mar 6, 2006 | Statutory changes | |
| Registry | Feb 20, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2005 | Sep 23, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2005 | Mar 11, 2005 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Capital increase | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Capital increase 156... | |
| Registry | Dec 18, 2000 | Nov 28, 2000 | Statutory changes | |
| Registry | Dec 18, 2000 | Nov 28, 2000 | Other items | |
| Registry | Aug 31, 2000 | Aug 18, 2000 | Statutory changes | |
| Registry | Jun 15, 2000 | Jun 1, 2000 | Resignation of 2 people: one Vice President and one Vocal Tip | |
| Registry | Jun 15, 2000 | Jun 1, 2000 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 15, 2000 | Jun 1, 2000 | Two appointments: 2 men | |
| Registry | Jun 15, 2000 | Jun 1, 2000 | Statutory changes | |
| Registry | Dec 10, 1998 | Nov 25, 1998 | Change of registered office | |
| Registry | Dec 30, 1996 | Dec 10, 1996 | Adjustment act 2 / 95 | |
| Registry | Dec 30, 1996 | Dec 10, 1996 | Resignation of 6 people: one Vocal Tip, one Non-Board Secretary and one President (a man) | |
| Registry | Dec 30, 1996 | Dec 10, 1996 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 1996 | Dec 10, 1996 | Five appointments: 3 men, a person and a woman | |
| Registry | Dec 30, 1996 | Dec 10, 1996 | Capital increase | |
| Registry | Dec 30, 1996 | Dec 10, 1996 | Change of registered office | |
| Registry | Nov 6, 1995 | Oct 18, 1995 | Capital increase | |
| Registry | Oct 18, 1995 | Oct 2, 1995 | Capital increase 2722... | |
| Registry | Jul 25, 1995 | Jul 11, 1995 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 25, 1995 | Jul 11, 1995 | Appointment of a man as Representative | |
