EUROTV PRODUCCIONES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Eurotv Producciones S.L. |
BOCABOCA PRODUCCIONES S.L. (EXTINGUIDA)
VERALIA CONTENIDOS AUDIOVISUALES SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B78923943 |
| Universal Entity Code | 8179-7731-6220-3316 |
|---|
| Record last updated | Monday, November 20, 2023 6:49:22 AM UTC |
| Official Address | The Comandante Azcarraga street 7 Madrid 28016 There are 151 companies registered at this street |
| Postal Code | 28016 |
| Phone number | 913363320 |
| Website | www.bocaboca.com |
| Sector | creation, documentary, production, realization |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Change of registered office | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 11, 2023 | Jul 4, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Appointment of a person as Representative | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Change of company name | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 10 people: one Director (a man), one Deputy Chief No, one Executive Chairman, one Non-Board Secretary, one Agent (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 19, 2021 | May 12, 2021 | Two appointments: 2 companies | |
| Registry | May 19, 2021 | May 12, 2021 | Other items | |
| Financials | Oct 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Appointment of a woman as Representative | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Two appointments: 2 women | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Change of registered office | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Ten appointments: 5 men, 4 companies and a woman | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Statutory changes | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Other items | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Expansion of corporate purpose | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Sole proprietorship | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Change of registered office | |
| Financials | Jul 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Resignation of a woman | |
| Financials | Nov 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 10, 2015 | Feb 3, 2015 | Reelection | |
| Financials | Oct 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 14, 2014 | Mar 7, 2014 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 9, 2013 | Oct 2, 2013 | Reelection | |
| Registry | May 3, 2013 | Apr 23, 2013 | Resignation of one Joint Administrator (a woman) | |
| Registry | May 3, 2013 | Apr 23, 2013 | Two appointments: 2 men | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Resignation of one Representative (a woman) | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Five appointments: 2 women and 3 men | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Appointment of a man as Joint Administrator | |
| Registry | Nov 13, 2012 | | Change of registered office | |
| Registry | Nov 13, 2012 | | Change of company name | |
| Registry | Nov 12, 2012 | | Merger | |
| Registry | Nov 12, 2012 | | Capital increase | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Other items | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Appointment of a woman as Representative | |
| Registry | Jul 6, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | May 24, 2011 | May 11, 2011 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Change of registered office | |
| Registry | Sep 6, 2010 | Aug 25, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Appointment of a man as Joint Administrator | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 8, 2002 | Jan 28, 2002 | Other items | |
| Registry | Jul 27, 2001 | Jul 16, 2001 | Appointment of a man as Representative | |
| Registry | Jul 27, 2001 | Jul 16, 2001 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | May 18, 2001 | | Company transformation | |
| Registry | Nov 22, 2000 | | Filing Of Financial Statement | |
| Registry | May 17, 2000 | Apr 27, 2000 | Two appointments: 2 men | |
| Registry | Apr 27, 2000 | Apr 11, 2000 | Appointment of a man as Representative | |
| Registry | Apr 25, 2000 | | Two appointments: 2 men | |
| Registry | Apr 25, 2000 | | Three appointments: 3 men | |
| Registry | Jan 17, 2000 | | Filing Of Financial Statement | |
| Registry | Jan 4, 2000 | Dec 22, 1999 | Resignation of 3 people: one Joint Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) | |
| Registry | May 19, 1999 | | Three appointments: 3 men | |
