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TELEVIDA SERVICIOS SOCIOSANITARIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

SERGESA TELEVIDA SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B80925977
Universal Entity Code8790-0515-7289-7805
Record last updated Monday, November 14, 2022 7:02:17 AM UTC
Official Address The Avda De Castilla avenue 2 San Fernando De Henares 28830 San Fernando De Henares
There are 525 companies registered at this street
Postal Code 28830
Phone number 933264790
Sector Radio activities

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2022 Nov 4, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 14, 2022 Nov 4, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Registry Nov 23, 2020 Nov 16, 2020 Reelection 4077... Reelection 4077...
Registry Feb 24, 2020 Feb 17, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 24, 2020 Feb 17, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 13, 2019 Nov 6, 2019 Reelection Reelection
Registry Nov 8, 2019 Oct 31, 2019 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 1, 2019 Jul 25, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 20, 2019 Feb 13, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 20, 2019 Feb 13, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 23, 2019 Jan 16, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 23, 2019 Jan 16, 2019 Merger Merger
Registry Nov 5, 2018 Oct 26, 2018 Reelection Reelection
Registry May 7, 2018 Apr 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2018 Apr 11, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2018 Jan 4, 1918 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 11, 2018 Jan 3, 1918 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 14, 2017 Dec 4, 2017 Reelection Reelection
Registry Aug 29, 2017 Aug 18, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 29, 2017 Aug 18, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 28, 2016 Nov 18, 2016 Reelection Reelection
Financials May 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 18, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 25, 2016 Feb 18, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 5, 2014 Oct 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2014 Oct 28, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 18, 2014 Aug 7, 2014 Resignation of 2 people: one Director (a man), one Vice President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 18, 2014 Aug 7, 2014 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2014 Aug 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2014 Aug 7, 2014 Reelection Reelection
Registry Jun 13, 2014 Jun 5, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 5, 2014 Apr 23, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Secretary (a man)
Registry May 5, 2014 Apr 23, 2014 Four appointments: 4 men Four appointments: 4 men
Registry May 5, 2014 Apr 23, 2014 Reelection Reelection
Registry May 5, 2014 Apr 23, 2014 Statutory changes Statutory changes
Registry May 5, 2014 Apr 24, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2014 Mar 11, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2013 Dec 16, 2013 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 28, 2013 Nov 20, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 27, 2013 Nov 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2013 Nov 8, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Nov 18, 2013 Nov 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2013 Sep 4, 2013 Statutory changes Statutory changes
Registry Jun 4, 2013 May 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2013 May 23, 2013 Change of registered office Change of registered office
Registry Mar 11, 2013 Mar 1, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2013 Mar 1, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 5 people: one Director, one President, one Agent and one Secretary Resignation of 5 people: one Director, one President, one Agent and one Secretary
Registry Jan 25, 2013 Jan 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 5 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2013 Jan 17, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jan 25, 2013 Jan 17, 2013 Statement of individual company Statement of individual company
Registry Nov 21, 2012 Reelection Reelection

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