SANOMA INFANTIL Y JUVENIL 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 Sanoma Infantil y Juvenil S.L. |
CANAL DE EDITORIALES SA
CANAL DE EDITORIALES SL.
SANTILLANA INFANTIL Y JUVENIL SL.
| Trade name | Libreria Crisol |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A28212769 |
| Universal Entity Code | 1229-0751-0827-5549 |
|---|
| Record last updated | Tuesday, July 16, 2024 6:06:05 AM UTC |
| Official Address | Ronda Ronda De Europa 5 Tres Cantos 28760 There are 31 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Phone number | 914238280, Fax: 914238310 |
| Sector | film, video |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jun 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Joint Representative | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 13, 2023 | Nov 4, 2023 | Appointment of a man as Representative | |
| Registry | Nov 13, 2023 | Nov 4, 2023 | Appointment of a man as Representative 4796... | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Two appointments: 2 men | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Other items | |
| Financials | Jul 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Representative (a woman) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Representative | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Change of registered office | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a person as Representative | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Statutory changes | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Change of company name | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of 5 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Sole Administrator | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 25, 2021 | May 18, 2021 | Five appointments: a man and 4 women | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a person as Sole Administrator | |
| Financials | Jul 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Appointment of a woman as Representative | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 23, 2018 | Oct 10, 2018 | Resignation of one Representative (a woman) | |
| Registry | Oct 23, 2018 | Oct 10, 2018 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Representative (a woman) | |
| Financials | Jun 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a man as Representative | |
| Financials | May 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Appointment of a woman as Representative | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Appointment of a man as Representative | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Appointment of a person as Representative | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Appointment of a man as Representative | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Appointment of a man as Representative 3226... | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Appointment of a man as Representative | |
| Financials | Jun 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 28, 2013 | Feb 18, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 28, 2013 | Feb 18, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Feb 28, 2013 | Feb 18, 2013 | Statutory changes | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Company transformation | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Reelection | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Change of company name | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Change of company purpose | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Capital increase | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Reduction of capital | |
| Registry | Aug 3, 2012 | Jul 24, 2012 | Reduction of capital 3277... | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Change of registered office | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2011 | Mar 10, 2011 | Appointment of a man as Representative | |
