Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Warner Bro S.International Television Production España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82528126 |
| Record last updated | Thursday, December 17, 2015 7:47:30 AM UTC |
| Official Address | The Caleruega street 67 28033 Madrid Madrid There are 584 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Phone number | 917671800 |
| Sector | hotel, motel, restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2015 | Dec 9, 2015 | Statutory changes | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Change of company name | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Expansion of corporate purpose | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Resignation of one Representative (a man) | |
| Registry | May 25, 2015 | May 14, 2015 | Resignation of one Auditor | |
| Registry | May 25, 2015 | May 14, 2015 | Appointment of a person as Auditor | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Director | |
| Registry | May 12, 2015 | May 4, 2015 | Two appointments: 2 men | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Reelection | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Reelection | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Resignation of one Representative (a man) | |
| Registry | May 16, 2013 | May 8, 2013 | Reelection | |
| Registry | Jan 10, 2013 | Dec 29, 2012 | Sole proprietorship | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Reelection | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 9, 2011 | Filing Of Financial Statement 659... | | |
| Registry | Jan 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2010 | Filing Of Financial Statement 564... | | |
| Registry | Mar 9, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 17, 2006 | Mar 30, 2006 | Capital increase | |
| Registry | Apr 6, 2006 | Mar 24, 2006 | Statutory changes | |
| Registry | Apr 4, 2006 | Mar 22, 2006 | Dividend payout liabilities | |
| Registry | Apr 20, 2005 | Appointment of a man as Director | | |
| Registry | Apr 20, 2005 | Change of registered office | | |
| Registry | May 28, 2004 | May 17, 2004 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 11, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2003 | Jul 24, 2003 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Dec 10, 2002 | Nov 26, 2002 | Change of registered office | |
| Registry | Nov 21, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2002 | Feb 22, 2002 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 11, 2002 | Feb 22, 2002 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2002 | Feb 22, 2002 | Appointment of a man as Representative | |
| Registry | Mar 4, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 18, 2001 | Two appointments: a woman and a man | | |
| Registry | Nov 6, 2000 | Oct 20, 2000 | Appointment of a man as Representative | |
| Registry | Jul 31, 2000 | Jul 12, 2000 | Appointment of a man as Representative 2882... | |
| Registry | Mar 28, 2000 | Mar 14, 2000 | Three appointments: 3 men | |
| Registry | Mar 28, 2000 | Mar 14, 2000 | Two appointments: 2 men | |
| Registry | Mar 24, 2000 | Mar 10, 2000 | |
