TEMPLUS ALCALA SA
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Templus Alcala S.A. |
MAPFRE VIDEO Y COMUNICACION, S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79271961 |
| Universal Entity Code | 9154-6945-0673-5672 |
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| Record last updated | Tuesday, July 30, 2024 9:24:04 PM UTC |
| Official Address | The Lasarte street 1 Madrid 28023 There are 21 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Other items | |
| Registry | May 14, 2024 | May 3, 2024 | Appointment of a man as Representative | |
| Registry | May 14, 2024 | May 3, 2024 | Appointment of a man as Representative 2216... | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a man as Representative | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Statement of individual company | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Five appointments: 2 men and 3 women,: 2 men and 3 women | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Statutory changes | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Other items | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Change of company name | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Change of registered office | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Change of company purpose | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of 46 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Two appointments: 2 men | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Reduction of capital | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Two appointments: 2 men | |
| Registry | Nov 24, 2023 | Nov 23, 2023 | Reduction of capital | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Four appointments: 2 companies and 2 women | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 24, 2023 | Aug 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Reelection | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Appointment of a man as Representative | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Representative (a woman) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Reelection | |
| Financials | Oct 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Two appointments: a man and a woman | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Representative (a woman) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Representative | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Four appointments: a woman and 3 men | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Six appointments: 5 men and a woman | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Two appointments: 2 men | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Two appointments: 2 men 5087... | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 18, 2021 | May 11, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Two appointments: 2 women | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Three appointments: a woman and 2 men | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Financials | Jul 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 4, 2020 | May 27, 2020 | Appointment of a man as Representative | |
| Registry | Jun 4, 2020 | May 27, 2020 | Appointment of a man as Representative 1713... | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a woman as Representative 4663... | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Reelection | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Reelection | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative 4579... | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Appointment of a woman as Representative | |
| Financials | Jul 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a man as Representative | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a woman as Representative | |
| Financials | Nov 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
