ZENITH MEDIA SL, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Zenith Media S.L. |
ZENITH MEDIA SA (EXTINGUIDA)
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A81864894 |
| Universal Entity Code | 5511-5002-1867-0775 |
|---|
| Record last updated | Wednesday, October 25, 2023 5:56:08 AM UTC |
| Official Address | The Foresta street 11 28050 Madrid Madrid There are 4 companies registered at this street |
| Postal Code | 28050 |
| Sector | advertise, advertising |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Two appointments: a man and a woman | |
| Financials | Sep 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 8, 2022 | Nov 1, 2022 | Reelection | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of one Representative | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Reelection | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of one Director (a man) resignation of one Director (a man) | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Appointment of a man as Joint And Several Representative and Director | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of one Representative (a woman) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of one Representative (a woman) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Four appointments: a person, a woman and 2 men | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Merger | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Appointment of a man as Representative | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Resignation of one Representative (a woman) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Other items | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Reelection | |
| Financials | Sep 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Other items | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Appointment of a woman as Representative, Director and Vice President | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of 13 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Eleven appointments: a person, 4 women and 6 men | |
| Registry | Oct 22, 2018 | Oct 10, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 22, 2018 | Oct 10, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 22, 2018 | Oct 10, 2018 | Appointment of a man as Representative, President and Director | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Reelection | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 14, 2018 | May 4, 2018 | Change of registered office | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Other items | |
| Registry | Sep 6, 2017 | Aug 17, 2017 | Reelection | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 31, 2017 | May 19, 2017 | Appointment of a person as Representative | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Resignation of one Representative (a woman) | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Four appointments: 2 men and 2 women | |
| Registry | Oct 24, 2016 | Oct 17, 2016 | Resignation of 2 people: one Representative | |
| Financials | Aug 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 2, 2016 | Jul 22, 2016 | Reelection | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Representative | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Other items | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Reelection | |
| Financials | Jul 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 18, 2014 | Aug 6, 2014 | Other items | |
| Registry | Aug 6, 2014 | Jul 28, 2014 | Reelection | |
| Financials | Jul 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 23, 2014 | Jan 15, 2014 | Resignation of one Representative (a man) | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of one Director (a woman) | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Resignation of one Representative (a woman) | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Appointment of a person as Representative and Director | |
| Registry | Aug 5, 2013 | Jul 26, 2013 | Reelection | |
