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RED DE MEDIOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81524431
Universal Entity Code9614-4008-2639-8782
Record last updated Friday, January 25, 2019 6:39:27 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector advertise, media, network, service

Charts

Visits

RED DE MEDIOS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2019 Jan 15, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 25, 2019 Jan 15, 2019 Dissolution Dissolution
Registry Jan 25, 2019 Jan 15, 2019 Extinction Extinction
Registry Oct 22, 2018 Oct 15, 2018 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Oct 22, 2018 Oct 15, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Oct 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 18, 2017 Resignation of 7 people: one Joint Ceo, one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 7 people: one Joint Ceo, one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Sep 26, 2017 Sep 18, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 26, 2017 Sep 18, 2017 Statutory changes Statutory changes
Registry Sep 26, 2017 Sep 18, 2017 Other items Other items
Registry May 18, 2017 May 8, 2017 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Oct 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 11, 2016 Oct 4, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Sep 19, 2016 Sep 9, 2016 Reelection Reelection
Registry May 27, 2016 May 20, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 27, 2016 May 20, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2015 Aug 21, 2015 Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one President Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one President
Registry Sep 9, 2015 Aug 21, 2015 Appointment of a man as President Appointment of a man as President
Registry Jul 22, 2015 Jul 14, 2015 Reelection Reelection
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 16, 2014 Jul 9, 2014 Reelection Reelection
Registry Jun 17, 2014 Jun 10, 2014 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Jun 17, 2014 Jun 10, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2014 Jun 10, 2014 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 17, 2014 Jun 10, 2014 Five appointments: 5 men Five appointments: 5 men
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 9, 2014 May 30, 2014 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 9, 2014 May 30, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 2, 2013 Jul 24, 2013 Resignation of 4 people: 3 women and a person Resignation of 4 people: 3 women and a person
Registry Aug 2, 2013 Jul 24, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 2, 2012 Reelection Reelection
Registry Jul 23, 2012 Jul 12, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 23, 2012 Jul 12, 2012 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2012 Jul 10, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 20, 2012 Jul 10, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 31, 2011 Oct 18, 2011 Reelection Reelection
Registry Oct 31, 2011 Oct 18, 2011 Reelection 4323... Reelection 4323...
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement 6796... Filing Of Financial Statement 6796...
Registry Aug 30, 2011 Aug 19, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 30, 2011 Aug 19, 2011 Resignation of one Agent (a man) 3559... Resignation of one Agent (a man) 3559...
Registry Aug 30, 2011 Aug 19, 2011 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Aug 22, 2011 Aug 9, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a woman) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a woman) and one President (a man)
Registry Aug 22, 2011 Aug 9, 2011 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Aug 22, 2011 Aug 9, 2011 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Registry Aug 22, 2011 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 22, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a woman) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a woman) and one President (a man)
Registry Jan 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 8, 2010 Reelection Reelection
Registry Jul 16, 2010 Jul 6, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2010 Jul 6, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 8, 2009 Feb 12, 2010 Resignation of a person 4235... Resignation of a person 4235...
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5850... Filing Of Financial Statement 5850...
Registry Mar 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 13, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 6, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 2, 2009 Feb 16, 2010 Appointment of a man as President Appointment of a man as President
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 29, 2008 Reelection Reelection
Registry Apr 8, 2008 Mar 26, 2008 Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry Jan 17, 2008 Jan 3, 2008 Resignation of one Joint Ceo (a man) and one President (a man) Resignation of one Joint Ceo (a man) and one President (a man)
Registry Aug 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Jan 16, 2007 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement

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