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Dato Capital Spain

VEO TELEVISION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82659954
Universal Entity Code5393-9325-5595-8425
Record last updated Tuesday, July 23, 2024 9:33:50 PM UTC
Official Address Pase Castellana 40 Madrid 28046
There are 8 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 914316666
Sector Radio and television activities

Charts

Visits

VEO TELEVISION S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 11, 2023 Aug 5, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 11, 2023 Aug 5, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 11, 2023 Aug 5, 2023 Other items Other items
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Registry Jul 28, 2021 Jul 21, 2021 Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jul 28, 2021 Jul 21, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 28, 2021 Jul 21, 2021 Statutory changes Statutory changes
Registry Jul 28, 2021 Jul 21, 2021 Other items Other items
Registry Oct 23, 2020 Oct 16, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 5, 2020 Jul 29, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 5, 2020 Jul 29, 2020 Reelection Reelection
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2019 Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 5, 2018 Oct 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2018 Sep 10, 2018 Reduction of capital Reduction of capital
Registry Dec 7, 2017 Nov 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2017 Nov 27, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 29, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2017 May 29, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2017 May 29, 2017 Resignation of 21 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 21 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jan 16, 2017 Jan 9, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 17, 2016 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Feb 25, 2016 Feb 17, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Nov 20, 2015 Nov 12, 2015 Reelection Reelection
Financials Aug 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 5, 2015 May 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2015 May 26, 2015 Change of company purpose Change of company purpose
Registry Mar 18, 2015 Mar 9, 2015 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Mar 18, 2015 Mar 9, 2015 Fifteen appointments: 5 women and 10 men Fifteen appointments: 5 women and 10 men
Registry Mar 16, 2015 Mar 9, 2015 Reelection Reelection
Financials Jul 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 14, 2013 Aug 6, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2013 Aug 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 7, 2013 Apr 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2013 Dec 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2013 Dec 21, 2012 Reelection Reelection
Registry Sep 25, 2012 Sep 14, 2012 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 26, 2011 Sep 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2011 Sep 15, 2011 Resignation of one Representative (a man) 3851... Resignation of one Representative (a man) 3851...
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Filing Of Financial Statement 5834... Filing Of Financial Statement 5834...
Registry Jun 29, 2011 Jun 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2011 Jun 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2011 Jun 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2011 Feb 11, 2011 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Feb 24, 2011 Feb 11, 2011 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Feb 22, 2011 Apr 22, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 22, 2011 Apr 22, 2008 Errata Errata
Registry Feb 22, 2011 Apr 22, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 24, 2010 Nov 12, 2010 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Nov 24, 2010 Nov 12, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 8051... Filing Of Financial Statement 8051...
Registry Jun 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 30, 2009 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person

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