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SOCIEDAD GESTORA DE TELEVISION ONDA 6 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81929994
Universal Entity Code6153-3025-6891-1046
Record last updated Tuesday, September 5, 2017 5:40:01 AM UTC
Official Address Juan Ignacio Luca De Tena 7 Madrid 28027
There are 451 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector manage, television, wave

Charts

Visits

SOCIEDAD GESTORA DE TELEVISION ONDA 6 SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 5, 2017 Aug 29, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 5, 2017 Aug 29, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 5, 2017 Aug 29, 2017 Dissolution Dissolution
Registry Sep 5, 2017 Aug 29, 2017 Extinction Extinction
Registry Nov 29, 2016 Nov 22, 2016 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Financials Nov 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 2, 2016 Jul 26, 2016 Twelve appointments: 4 companies, 3 women and 5 men Twelve appointments: 4 companies, 3 women and 5 men
Registry Jan 25, 2016 Jan 14, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2015 Sep 25, 2015 Reelection Reelection
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 17, 2014 Feb 7, 2014 Reelection Reelection
Registry May 6, 2013 Apr 24, 2013 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry May 6, 2013 Apr 24, 2013 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 8, 2013 Mar 1, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 8, 2013 Mar 1, 2013 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Feb 14, 2013 Feb 5, 2013 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 14, 2013 Feb 5, 2013 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 18, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 18, 2011 May 6, 2011 Resignation of one Joint Administrator (a man) 2120... Resignation of one Joint Administrator (a man) 2120...
Registry May 18, 2011 May 6, 2011 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2010 May 21, 2010 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 2, 2010 May 21, 2010 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1004... Filing Of Financial Statement 1004...
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Aug 1, 2008 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Filing Of Financial Statement 8644... Filing Of Financial Statement 8644...
Registry Jun 9, 2006 May 29, 2006 Capital increase Capital increase
Registry Jun 5, 2006 May 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2005 Nov 15, 2005 Merger Merger
Registry Feb 3, 2005 Jan 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2004 Jul 27, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2004 Jul 27, 2004 Resignation of 10 people: one Director (a man), one President and one Secretary (a man) Resignation of 10 people: one Director (a man), one President and one Secretary (a man)
Registry Aug 9, 2004 Jul 27, 2004 Statement of individual company Statement of individual company
Registry Mar 24, 2004 Mar 10, 2004 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 12, 2003 Nov 28, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2003 Capital increase Capital increase
Registry Feb 14, 2003 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 20, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2002 Aug 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2002 Capital increase Capital increase
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2001 Mar 30, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 1, 2001 Jan 18, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 14, 2000 Nov 29, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Jun 8, 2000 May 26, 2000 Change of company name Change of company name
Registry Apr 11, 2000 Mar 28, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2000 Jan 19, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 22, 1999 Capital increase Capital increase
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 1998 Sep 28, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 1998 Feb 23, 1998

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