Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tv Azteca Global S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85317089 |
| Universal Entity Code | 4872-7437-3129-4964 |
| Record last updated | Sunday, July 21, 2024 8:49:27 PM UTC |
| Official Address | Plaza Plaza De Europa 26 San Sebastián De Los Reyes 28701 San Sebastián De Los Reyes There are 72 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28701 |
| Sector | HEADQUARTERS ACTIVITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 12, 2021 | Capital increase | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 25, 2021 | Other items | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Resignation of one Representative (a man) | |
| Financials | Jun 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Change of registered office | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Other items | |
| Financials | Jul 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Three appointments: 3 men | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Other items | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Statutory changes | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Change of registered office | |
| Registry | Mar 8, 2012 | Feb 21, 2012 | Two appointments: 2 men | |
| Registry | Mar 8, 2012 | Feb 21, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Proposal of Provisional Liquidation Control | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Three appointments: 3 men | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Three appointments: 3 men 4461... | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7858... | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 2, 2010 | May 1, 2010 | Filing Of Financial Statement 1946... | |
| Registry | Jun 2, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Appointment of a man as Director | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Capital increase | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Reduction of capital | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Capital increase | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Reduction of capital | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8279... | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 17, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jan 5, 2009 | Dec 18, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2008 | Nov 13, 2008 | Statutory changes | |
| Registry | Oct 29, 2008 | Oct 17, 2008 | Appointment of a man as Representative | |
| Registry | Oct 28, 2008 | Oct 15, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 29, 2008 | Aug 19, 2008 | Appointment of a man as Representative | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Appointment of a woman as Representative | |
| Registry | Jun 20, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2008 | Jan 16, 2008 | |
