Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Veralia Corporacion De Productoras De Cine y Television S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95301487 |
| Universal Entity Code | 2004-9678-8084-0806 |
| Record last updated | Thursday, July 25, 2024 9:21:14 PM UTC |
| Official Address | The Josefa Valcarcel street 40 Madrid 28027 There are 272 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | Management of holding companies (holding companies) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Eleven appointments: 2 companies, 3 men and 6 women | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Reelection | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Reduction of capital | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Statutory changes | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Reelection | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reduction of capital | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of 10 people: one Deputy Secretary, one Director, one Agent (a man), one President (a man) and one Secretary | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Four appointments: 2 men and 2 companies | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Other items | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of one Representative | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Reelection | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Reduction of capital | |
| Financials | Jul 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Appointment of a man as Director | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Change of registered office | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Resignation of one Director (a woman) | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Appointment of a woman as Director | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Reelection | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 13, 2018 | Apr 4, 2018 | Ten appointments: 5 men, 2 women and 3 companies | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Resignation of one Secretary (a man) | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Appointment of a person as Secretary | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Change of registered office | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 6, 2016 | May 30, 2016 | Resignation of one Director | |
| Registry | Jun 6, 2016 | May 30, 2016 | Two appointments: a man and a person | |
| Registry | May 18, 2016 | May 9, 2016 | Reduction of capital | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Resignation of one Agent (a man) | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Appointment of a man as Agent | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Resignation of one Agent (a man) | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Appointment of a man as Agent | |
| Registry | Jun 30, 2014 | Jun 23, 2014 | Reelection | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Reelection | |
| Registry | Aug 23, 2013 | Aug 13, 2013 | Resignation of one Representative (a woman) | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Resignation of one Director (a woman) | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Appointment of a man as Director | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Four appointments: a woman and 3 men | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Appointment of a woman as Director | |
| Registry | Dec 27, 2012 | Dec 19, 2012 | Resignation of one President (a man) | |
| Registry | Dec 27, 2012 | Dec 19, 2012 | Appointment of a man as President | |
| Registry | Nov 21, 2012 | Change of registered office | | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2012 | Dec 26, 2011 | Resignation of one Agent (a man) | |
| Registry | Jan 5, 2012 | Dec 26, 2011 | Appointment of a man as Agent | |
| Registry | Dec 23, 2011 | Dec 9, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 23, 2011 | Dec 9, 2011 | Appointment of a man as Director | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Two appointments: a man and a person | |
| Registry | Jan 26, 2011 | Jan 17, 2011 | Resignation of one Deputy Chief No | |
