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Dato Capital Spain

ACTIVE RETAIL COMMUNICATION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

RETAIL MEDIA SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83739433
Universal Entity Code5193-2788-8153-3605
Record last updated Tuesday, June 26, 2018 5:37:39 AM UTC
Official Address The Ctra De Fuencarral road 44 Alcobendas 28108
There are 762 companies registered at this street
Postal Code 28108
Sector active, communication, retail

Charts

Visits

ACTIVE RETAIL COMMUNICATION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2018 Jun 18, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 26, 2018 Jun 18, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 26, 2018 Jun 18, 2018 Dissolution Dissolution
Registry Jun 26, 2018 Jun 18, 2018 Extinction Extinction
Registry Feb 13, 2018 Feb 5, 2018 Change of registered office Change of registered office
Financials Feb 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2014 Jan 29, 2014 Statutory changes Statutory changes
Registry Feb 6, 2014 Jan 29, 2014 Change of company name Change of company name
Registry Nov 20, 2012 Change of registered office Change of registered office
Registry Sep 8, 2011 Aug 24, 2011 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 8, 2011 Aug 24, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 8, 2011 Aug 24, 2011 Statutory changes Statutory changes
Registry Sep 8, 2011 Aug 24, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 8, 2011 May 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2011 May 27, 2011 Resignation of one Director (a man) 2446... Resignation of one Director (a man) 2446...
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8268... Filing Of Financial Statement 8268...
Registry Feb 18, 2010 Feb 8, 2010 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 18, 2010 Feb 8, 2010 Appointment of a man as President Appointment of a man as President
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9156... Filing Of Financial Statement 9156...
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2008 Filing Of Financial Statement 309... Filing Of Financial Statement 309...
Registry Oct 26, 2007 Oct 13, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2006 Apr 18, 2006 Capital increase Capital increase
Registry May 23, 2005 May 10, 2005 Capital increase 2302... Capital increase 2302...
Registry Apr 16, 2004 Change of registered office Change of registered office
Registry Oct 15, 2003

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