Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of The Second Screen Group S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87204806 |
| Universal Entity Code | 9667-6316-6055-3062 |
| Record last updated | Friday, October 15, 2021 6:00:21 AM UTC |
| Official Address | The Velazquez street 94 Madrid 28016 There are 1,307 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 2021 | Apr 20, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 15, 2021 | Apr 20, 2021 | Errata | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Reduction of capital | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Dissolution | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Change of registered office | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of 2 people: one Director | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Two appointments: 2 men | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of one Director (a man) | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 6, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Six appointments: 2 men, a person and 3 women | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Statutory changes | |
| Registry | Aug 31, 2016 | Aug 22, 2016 | Capital increase | |
| Registry | Aug 31, 2016 | Aug 22, 2016 | Capital increase 3609... | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Capital increase | |
| Registry | Aug 18, 2015 | Jul 31, 2015 | Capital increase 3426... | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Three appointments: a man, a person and a woman | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Four appointments: a woman, 2 men and a person | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Other items | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Lost character of sole shareholder company | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Capital increase | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Statement of individual company | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Appointment of a man as Sole Administrator | |
