TRES60 SERVICIOS AUDIOVISUALES SL
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 Tres60 Servicios Audiovisuales S.L. |
VERTICE 360 SERVICIOS AUDIOVISUALES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85620953 |
| Universal Entity Code | 1410-8835-4590-9259 |
|---|
| Record last updated | Tuesday, June 18, 2024 6:14:07 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of 3 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Sole proprietorship | |
| Financials | Jul 13, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Resignation of one Joint Representative | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a man as Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Joing Representative | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Other items | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Sole proprietorship | |
| Financials | Jul 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a man as Joint Representative | |
| Financials | Oct 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Two appointments: 2 men | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Eighteen appointments: 9 women and 9 men | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Five appointments: a person and 4 men | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Three appointments: 2 men and a person | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Other items | |
| Financials | Feb 19, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Sole proprietorship | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Resignation of 4 people: one Director (a man), one Vice President, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Two appointments: a man and a person | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Other items | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 21, 2017 | Jul 13, 2017 | Appointment of a man as Representative | |
| Registry | May 9, 2017 | Apr 28, 2017 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Appointment of a man as President | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Resignation of 2 people: one Director, one President and one Agent (a woman) | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Financials | Jan 10, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jan 5, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Sep 21, 2016 | Sep 12, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 1, 2016 | May 24, 2016 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2015 | Dec 22, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Sep 30, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Sep 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 7, 2015 | Apr 28, 2015 | Appointment of a man as Representative | |
| Registry | Mar 24, 2015 | Mar 16, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Dec 4, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Aug 5, 2014 | Jul 25, 2014 | Five appointments: 3 men and 2 women | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Director (a man) and one President (a man) | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Three appointments: a woman, a man and a person | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 31, 2014 | Jan 22, 2014 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Director (a man) and one Vice President (a man) | |
| Registry | Jan 31, 2014 | Jan 24, 2014 | Change of company name | |
