Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vestel Iberia S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B82073222 |
| Universal Entity Code | 5531-6330-7925-6951 |
| Record last updated | Wednesday, December 27, 2023 7:30:57 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2023 | Dec 19, 2023 | Other items | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Dissolution | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Extinction | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Other items | |
| Financials | Apr 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Reelection | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Appointment of a woman as Representative | |
| Financials | Oct 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Reelection | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Reelection 239... | |
| Financials | May 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Reelection | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Change of registered office | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Resignation of 3 people: one Representative (a man) | |
| Financials | Feb 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Representative (a woman) | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Three appointments: 3 men | |
| Registry | Jan 26, 2016 | Jan 15, 2016 | Appointment of a man as Representative | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Resignation of one Representative (a man) | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Appointment of a man as Representative | |
| Financials | Nov 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 24, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 1, 2012 | Reelection | | |
| Registry | Oct 17, 2011 | Reelection 4095... | | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Reelection | |
| Registry | Sep 22, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5834... | |
| Registry | May 24, 2011 | May 13, 2011 | Appointment of a woman as Representative | |
| Registry | May 24, 2011 | May 13, 2011 | Appointment of a woman as Representative 2213... | |
| Registry | Mar 30, 2011 | Mar 17, 2011 | Resignation of one Representative (a woman) | |
| Registry | Mar 30, 2011 | Mar 17, 2011 | Resignation of one Representative (a woman) 1423... | |
| Registry | Dec 28, 2010 | Dec 15, 2010 | Reelection | |
| Registry | Dec 28, 2010 | Dec 15, 2010 | Capital increase | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 16, 2010 | Reelection | |
| Registry | Nov 12, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8418... | |
| Registry | Nov 14, 2008 | Nov 3, 2008 | Reelection | |
| Registry | Nov 14, 2008 | Nov 3, 2008 | Reelection 5229... | |
| Registry | Nov 14, 2008 | Nov 3, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2008 | Oct 17, 2008 | Capital increase | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2007 | Filing Of Financial Statement 8732... | | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2005 | Oct 10, 2005 | Reelection | |
| Registry | Sep 8, 2004 | Aug 20, 2004 | Change of registered office | |
| Registry | Jun 28, 2004 | Jun 14, 2004 | Reelection | |
| Registry | Jun 24, 2004 | Jun 11, 2004 | Lost character of sole shareholder company | |
| Registry | Jun 22, 2004 | Appointment of a man as Representative | | |
| Registry | Jun 22, 2004 | Reelection | | |
| Registry | Jun 15, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2003 | Oct 20, 2003 | Appointment of a man as Representative | |
| Registry | Sep 10, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2002 | Filing Of Financial Statement 8798... | | |
| Registry | Nov 5, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2002 | Jun 10, 2002 | Appointment of a man as Representative | |
| Registry | Apr 3, 2002 | Mar 18, 2002 | Appointment of a person as Auditor | |
| Registry | Jan 21, 2002 | Dec 28, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 31, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2001 | Dec 21, 2000 | Appointment of a man as Representative | |
| Registry | Jan 8, 2001 | Dec 21, 2000 | Resignation of one Representative (a woman) | |
| Registry | Nov 4, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 28, 1999 | Oct 14, 1999 | Appointment of a woman as Representative | |
| Registry | Jul 30, 1999 | Jul 15, 1999 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 30, 1999 | Jul 15, 1999 | Appointment of a man as Representative | |
| Registry | Aug 25, 1998 | Aug 11, 1998 | | |
| Registry | - | Oct 1, 2009 | Filing Of Financial Statement | |
