Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Megamedia Television S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B86736857 |
| Universal Entity Code | 0531-5271-8918-6485 |
| Record last updated | Wednesday, November 15, 2023 6:59:45 AM UTC |
| Official Address | The Federico Mompou street 5 Madrid 28050 There are 48 companies registered at this street |
| Postal Code | 28050 |
| Sector | Distribution of films and videotapes |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 7, 2023 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Four appointments: 3 women and a man | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Four appointments: 4 men | |
| Financials | Jul 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Statement of individual company | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Reelection | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Two appointments: 2 men | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Two appointments: a woman and a man | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Appointment of a man as Representative | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Change of registered office | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 17, 2017 | Nov 8, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Six appointments: 4 men and 2 women,: 4 men and 2 women | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Statutory changes | |
| Registry | Oct 11, 2013 | Sep 30, 2013 | Change of company name | |
| Registry | Oct 11, 2013 | Sep 30, 2013 | Change of registered office | |
| Registry | Oct 7, 2013 | Sep 27, 2013 | Capital increase | |
| Registry | Oct 7, 2013 | Sep 27, 2013 | Two appointments: 2 men | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Lost character of sole shareholder company | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Two appointments: 2 men | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Capital increase | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Statutory changes | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Segregation | |
| Registry | May 31, 2013 | May 24, 2013 | | |
| Registry | May 31, 2013 | May 24, 2013 | Statement of individual company | |
| Registry | May 31, 2013 | May 24, 2013 | Appointment of a man as Sole Administrator | |
