Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of The Second Screen Company Latam S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87520946 |
| Universal Entity Code | 1614-8801-7887-2767 |
| Record last updated | Thursday, August 26, 2021 9:03:15 PM UTC |
| Official Address | The Enrique Jardiel Poncela street 4 Madrid 28016 There are 76 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | Software consultancy and supply of software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a man as Liquidator | |
| Registry | May 12, 2021 | May 5, 2021 | Dissolution | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Statement of individual company | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Reduction of capital | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Statutory changes | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Other items | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Appointment of a man as Director | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Capital increase | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Capital increase 4652... | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Resignation of one Sole Administrator | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Six appointments: 6 men | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Statutory changes | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Other items | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Capital increase | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Appointment of a person as Sole Administrator | |
