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ZETA AUDIOVISUAL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58477837
Universal Entity Code4728-4763-3672-0405
Record last updated Tuesday, October 15, 2024 9:25:08 PM UTC
Official Address The Albuera street 2 06800 Merida Merida
There are 24 companies registered at this street
Locality Merida
Region Barcelona, Catalonia
Postal Code 06800
Sector audiovisual, zeta

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 8, 2024 Jul 31, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2024 Jun 10, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 18, 2024 Jun 10, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 26, 2024 Feb 16, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 22, 2024 Feb 13, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 2, 2024 Jan 26, 2024 Other items Other items
Registry Feb 2, 2024 Jan 26, 2024 Statutory changes Statutory changes
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 29, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 30, 2023 Jan 24, 2023 Statutory changes Statutory changes
Registry Jan 25, 2022 Jan 17, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jan 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2021 Oct 5, 2021 Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative
Registry Jul 5, 2021 Jun 28, 2021 Other items Other items
Financials Apr 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 4, 2021 Jan 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2021 Jan 15, 2021 Statutory changes Statutory changes
Financials Jan 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2020 Jul 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2020 Jun 15, 2020 Appointment of a person as Auditor 1905... Appointment of a person as Auditor 1905...
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 7, 2019 Jul 30, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 Jun 6, 2017 Change of company purpose Change of company purpose
Financials Jun 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 28, 2015 Resignation of 2 people: one Sole Administrator (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Sole Administrator (a man) and one Joint & Joint And Several Representative (a man)
Registry May 7, 2015 Apr 28, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 7, 2015 Dec 24, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 7, 2015 Dec 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 30, 2014 Dec 19, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 30, 2014 Dec 19, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 4, 2014 Mar 26, 2014 Resignation of 3 people: one Director, one President and one Secretary (a woman) Resignation of 3 people: one Director, one President and one Secretary (a woman)
Registry Apr 4, 2014 Mar 26, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 4, 2014 Mar 26, 2014 Statutory changes Statutory changes
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 12, 2013 Nov 4, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 12, 2013 Nov 4, 2013 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Nov 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 10, 2012 Apr 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 29, 2012 Feb 16, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2012 Feb 8, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2012 Feb 8, 2012 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Feb 20, 2012 Feb 8, 2012 Statutory changes Statutory changes
Registry Jan 2, 2012 Dec 19, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 2, 2012 Dec 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2012 Dec 19, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 2, 2012 Dec 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2011 Aug 24, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2011 Aug 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2011 Aug 24, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2010 Mar 23, 2010 Change of registered office Change of registered office
Registry Dec 1, 2009 Nov 19, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9373... Filing Of Financial Statement 9373...
Registry Apr 30, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2008 Oct 28, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 12, 2008 Oct 28, 2008 Appointment of a man as Representative Appointment of a man as Representative

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