Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Relevant Traffic Media S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85693174 |
| Universal Entity Code | 3925-1637-4275-6299 |
| Record last updated | Wednesday, December 18, 2024 7:20:09 AM UTC |
| Official Address | The Juan Montalvo street 9 Ciempozuelos 28350 |
| Locality | Ciempozuelos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28350 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2024 | Dec 11, 2024 | Reduction of capital | |
| Financials | Jun 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Appointment of a man as Director | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Merger | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 28, 2023 | Merger by absorption projects deposits | | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Reduction of capital | |
| Financials | Mar 11, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 2, 2023 | Feb 8, 2023 | Errata | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Statutory changes | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Change of registered office | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of one Representative (a woman) | |
| Registry | Apr 22, 2022 | Apr 15, 2022 | Appointment of a person as Auditor | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Appointment of a man as Director | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Change of registered office | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Statutory changes | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Capital increase | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Change of registered office | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Capital increase | |
| Financials | Mar 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 13, 2018 | Capital increase | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a person as Secretary | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Resignation of 2 people: one Director, one Agent (a man) and one Secretary | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Resignation of one Agent (a man) | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Appointment of a man as Agent | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Appointment of a man as Representative | |
| Financials | May 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Agent (a woman) | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Appointment of a man as Agent | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Other items | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Merger | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Change of company name | |
| Registry | Jul 6, 2017 | Merger by absorption projects deposits | | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Two appointments: a person and a man | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Capital increase | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Statutory changes | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Change of registered office | |
| Registry | Jan 29, 2016 | Jan 20, 2016 | Appointment of a man as Representative | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Capital increase | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Capital increase 3377... | |
| Registry | May 18, 2015 | May 8, 2015 | Capital increase | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Capital increase 1077... | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Capital increase | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Capital increase 1077... | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Capital increase | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Statutory changes | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Reduction of capital | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Merger | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Two appointments: a woman and a person | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Change of registered office | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Appointment of a woman as Representative | |
| Registry | Jun 24, 2014 | Merger by absorption projects deposits | | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a man as Representative | |
