Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Zenith Br Media S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A96974340 |
| Universal Entity Code | 4062-7833-0922-5971 |
| Record last updated | Tuesday, February 27, 2024 9:52:51 PM UTC |
| Information source | Trade Register Valencia Gran Vía Marqués del Turia, 57 |
| Postal Code | 46002 |
| Sector | advertise, advertising |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Reelection | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Reelection 629... | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Resignation of 5 people: one Joint Representative | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Five appointments: 2 women and 3 men | |
| Financials | Nov 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Reelection | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Statutory changes | |
| Financials | Jan 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Four appointments: 4 men | |
| Registry | Dec 28, 2020 | Aug 19, 2020 | Errata | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reelection | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Four appointments: 4 men | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Reelection | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Statutory changes | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Reelection | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 29, 2016 | Nov 22, 2016 | Change of registered office | |
| Registry | Nov 29, 2016 | Nov 22, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2016 | Nov 22, 2016 | Resignation of 6 people: one Joint Representative | |
| Registry | Nov 29, 2016 | Nov 22, 2016 | Five appointments: a woman and 4 men | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Reelection | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Reelection | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Reelection 3887... | |
| Financials | Sep 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 3, 2014 | Mar 27, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 3, 2014 | Mar 27, 2014 | Resignation of 6 people: one Joint Representative | |
| Registry | Apr 3, 2014 | Mar 27, 2014 | Six appointments: a woman and 5 men | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Reelection | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 5, 2013 | Appointment of a man as Representative | |
| Registry | Nov 13, 2012 | Reelection | | |
| Registry | Dec 20, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2011 | Dec 1, 2011 | Filing Of Financial Statement 9898... | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Reelection | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Reelection 4887... | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Two appointments: 2 men | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Two appointments: 2 men 4861... | |
| Registry | Dec 5, 2011 | Nov 24, 2011 | Reelection | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Appointment cancellations ex officio | |
| Registry | Oct 13, 2011 | Appointment cancellations ex officio 4064... | | |
| Registry | Jan 31, 2011 | Jan 20, 2011 | Reelection | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2009 | Dec 17, 2009 | Reelection | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Resignation of a person 4831... | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6366... | |
| Registry | Jun 15, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Jan 12, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2009 | Dec 1, 2008 | Filing Of Financial Statement 112... | |
| Registry | Jun 19, 2007 | Jun 5, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 15, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2006 | Oct 24, 2006 | Reelection | |
| Registry | Dec 15, 2005 | Nov 30, 2005 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2005 | Jan 27, 2005 | Reelection | |
| Registry | Apr 15, 2004 | Mar 31, 2004 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2003 | Aug 29, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 12, 2003 | Filing Of Financial Statement | |
