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TEROLD INVEST SL

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Reports

Extended Company Report with Annual Accounts TEROLD INVEST S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 TEROLD INVEST S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Terold Invest S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TEROLD INVEST SL.
WARNER ESPAÑOLA SA
WARNER ESPAÑOLA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B08028417
Universal Entity Code8658-9896-3678-4769
Record last updated Tuesday, December 5, 2023 9:42:44 PM UTC
Official Address The Jose Bardasano Baos street 9 1º Derecha, Edi Madrid 28016
There are 59 companies registered at this street
Postal Code 28016
Sector film, distribution

Charts

Visits

TEROLD INVEST SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Dec 4, 2023 Nov 27, 2023 Eleven appointments: 4 women, 5 men and 2 companies Eleven appointments: 4 women, 5 men and 2 companies
Registry Nov 14, 2023 Nov 6, 2023 Reelection Reelection
Registry Nov 13, 2023 Nov 5, 2023 Reelection 4795... Reelection 4795...
Registry Oct 31, 2023 Oct 24, 2023 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2023 Jun 9, 2023 Statutory changes Statutory changes
Registry May 3, 2023 Apr 24, 2023 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Apr 27, 2023 Apr 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Feb 16, 2023 Feb 9, 2023 Ten appointments: 4 women, 4 men and 2 companies Ten appointments: 4 women, 4 men and 2 companies
Registry Nov 28, 2022 Nov 21, 2022 Reelection Reelection
Registry Nov 11, 2022 Nov 3, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 11, 2022 Nov 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2022 Aug 4, 2022 Merger Merger
Registry Jul 29, 2022 Jul 21, 2022 Capital increase Capital increase
Registry Jul 27, 2022 Jul 19, 2022 Statutory changes Statutory changes
Registry Jul 19, 2022 Jul 12, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 19, 2022 Jul 12, 2022 Appointment of a person as Agent Appointment of a person as Agent
Registry Jul 8, 2022 Jul 1, 2022 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Jul 8, 2022 Jul 1, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 7, 2022 Jun 30, 2022 Resignation of a woman Resignation of a woman
Registry Jul 7, 2022 Jun 30, 2022 Thirteen appointments: 5 women, 2 companies and 6 men Thirteen appointments: 5 women, 2 companies and 6 men
Registry Jun 8, 2022 Jun 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2021 Nov 16, 2021 Reelection Reelection
Registry Sep 1, 2021 Aug 25, 2021 Capital increase Capital increase
Registry Sep 1, 2021 Aug 25, 2021 Statutory changes Statutory changes
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 23, 2021 Apr 16, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 23, 2021 Apr 16, 2021 Reelection Reelection
Registry Apr 21, 2021 Apr 14, 2021 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 21, 2021 Apr 14, 2021 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Apr 21, 2021 Apr 14, 2021 Reelection Reelection
Registry Apr 21, 2021 Apr 14, 2021 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Jul 12, 2018 Jul 4, 2018 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jun 7, 2018 May 31, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 7, 2018 May 31, 2018 Appointment of a woman Appointment of a woman
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 13, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 16, 2013 Jan 8, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 16, 2013 Jan 8, 2013 Statutory changes Statutory changes
Registry Jan 25, 2012 Jan 12, 2012 Capital increase Capital increase
Registry Jan 25, 2012 Jan 12, 2012 Statutory changes Statutory changes
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7319... Filing Of Financial Statement 7319...
Registry Jul 20, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 20, 2011 Jul 8, 2011 Two appointments: a woman and a man 3041... Two appointments: a woman and a man 3041...
Registry May 18, 2011 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry May 18, 2011 May 6, 2011 Resignation of 6 people: one Representative (a woman) 2121... Resignation of 6 people: one Representative (a woman) 2121...
Registry May 18, 2011 May 6, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 6, 2011 Mar 25, 2011 Sole proprietorship Sole proprietorship
Registry Apr 6, 2011 Mar 25, 2011 Capital increase Capital increase
Registry Apr 6, 2011 Mar 25, 2011 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Apr 6, 2011 Mar 25, 2011 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) 1534... Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) 1534...
Registry Apr 6, 2011 Mar 25, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 6, 2011 Mar 25, 2011 Sole proprietorship Sole proprietorship

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