Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad General Española De Libreria Diarios Revistas y Publicaciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28015527 |
| Universal Entity Code | 4777-6844-7618-3801 |
| Record last updated | Wednesday, June 26, 2024 6:02:34 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | import, export, press, magazine, network |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 19, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Two appointments: a man and a person | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Resignation of 7 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Other items | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Statutory changes | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Three appointments: 2 men and a woman | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of 8 people: one Director (a man), one Deputy Chief No, one Agent (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Seven appointments: 6 men and a woman | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Statutory changes | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Other items | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a man as Director | |
| Registry | Oct 25, 2022 | Sep 27, 2022 | Errata | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Reelection | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Reelection 4379... | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Appointment of a man as Representative | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Two appointments: 2 men | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Statement of individual company | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment cancellations ex officio | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Reelection | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Reduction of capital | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Partial excision | |
| Registry | Jul 15, 2020 | May 31, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 15, 2020 | May 31, 2019 | Errata | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Reelection | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 15, 2020 | Jun 22, 2017 | Resignation of one Vice President (a man) | |
| Registry | Jan 15, 2020 | Jun 22, 2017 | Errata | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a man as Representative | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Lost character of sole shareholder company | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Appointment of a man as Director | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Other items | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment of a man as Director | |
| Registry | Jun 7, 2019 | May 31, 2019 | Reelection | |
| Registry | May 20, 2019 | May 10, 2019 | Resignation of one Agent (a woman) | |
| Registry | May 20, 2019 | May 10, 2019 | Appointment of a woman as Agent | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Non-Board Secretary | |
| Registry | May 10, 2019 | Apr 30, 2019 | Appointment of a woman as Secretary | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Merger | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Appointment of a man as Director | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of one President | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Appointment of a man as President | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Appointment of a man as Representative | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Appointment of a man as Director | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Reelection | |
