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ZINKIA ENTERTAINMENT SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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) A82659061
Universal Entity Code6301-3179-6041-6907
Record last updated Friday, April 26, 2024 6:00:34 AM UTC
Official Address The Jose Picon street 31 Madrid 28028
There are 46 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector realization, production, promotion, development, management

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2024 Apr 19, 2024 Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts Resignation of 3 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry Apr 26, 2024 Apr 19, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 26, 2024 Apr 19, 2024 Reelection Reelection
Registry Feb 9, 2022 Feb 2, 2022 Resignation of one Committee Member Accounts Auditing and one Director (a man) Resignation of one Committee Member Accounts Auditing and one Director (a man)
Registry Feb 9, 2022 Feb 2, 2022 Capital increase Capital increase
Registry Jul 13, 2021 Jul 8, 2021 Capital increase 517... Capital increase 517...
Registry Jul 8, 2021 Jul 1, 2021 Statutory changes Statutory changes
Registry Jul 8, 2021 Jul 1, 2021 Change of registered office Change of registered office
Registry Jan 26, 2021 Jan 19, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2020
Registry Feb 7, 2020 Jan 31, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2019 Oct 2, 2019 Reelection Reelection
Registry Oct 9, 2019 Oct 2, 2019 Statutory changes Statutory changes
Registry Oct 9, 2019 Oct 2, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 8, 2019 Mar 1, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 25, 2019 Feb 18, 2019 Reelection Reelection
Registry Jan 28, 2019 Jan 21, 2019 Resignation of 4 people: one Independent Director, one President (a man) and one Ceo (a man) Resignation of 4 people: one Independent Director, one President (a man) and one Ceo (a man)
Registry Jan 28, 2019 Jan 21, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Jan 28, 2019 Jan 21, 2019 Reelection Reelection
Registry Mar 9, 2018 Mar 1, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 25, 2018 Jan 18, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 25, 2018 Jan 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 30, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 30, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 14, 2017 Sep 7, 2017 Capital increase Capital increase
Registry Jun 22, 2017 Jun 20, 2017 Capital increase 611... Capital increase 611...
Registry Nov 10, 2016 Oct 27, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 14, 2016 Jul 6, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 12, 2016 Jul 4, 2016 Resignation of 5 people: 2 women, 2 men and a person Resignation of 5 people: 2 women, 2 men and a person
Registry Jul 12, 2016 Jul 4, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jul 12, 2016 Jul 4, 2016 Statutory changes Statutory changes
Registry Jul 12, 2016 Jul 4, 2016 Change of company purpose Change of company purpose
Registry Jul 8, 2016 Jun 29, 2016 Resignation of 4 people: one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration Resignation of 4 people: one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration
Registry Jul 8, 2016 Jun 29, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 8, 2016 Jun 29, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jul 8, 2016 Jun 29, 2016 Appointment of a man as President Appointment of a man as President
Registry Jul 4, 2016 Jun 24, 2016 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jul 4, 2016 Jun 24, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 29, 2016 Jun 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2016 Jun 22, 2016 Resignation of one Audit Committee Secretary Resignation of one Audit Committee Secretary
Registry Jun 29, 2016 Jun 22, 2016 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman
Registry Jun 28, 2016 Jun 17, 2016 Statutory changes Statutory changes
Registry Jun 28, 2016 Jun 17, 2016 Other items Other items
Registry Jun 28, 2016 Jun 17, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 14, 2016 Jun 6, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 14, 2016 Jun 6, 2016 Bankruptcy situation Bankruptcy situation
Registry Jun 14, 2016 Jun 6, 2016 Bankruptcy situation 2507... Bankruptcy situation 2507...
Trademarks Oct 1, 2015 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Jun 9, 2015 May 29, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 9, 2015 May 29, 2015 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 9, 2015 May 29, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 2, 2015 May 25, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 29, 2015 May 22, 2015 Dissolution Dissolution
Registry Mar 16, 2015 Mar 9, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 15, 2014 Oct 7, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 15, 2014 Oct 7, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 9, 2014 Sep 30, 2014 Resignation of 3 people: one Committee Member Accounts Auditing, one Director, one Audit Committee Secretary and one Ceo (a man) Resignation of 3 people: one Committee Member Accounts Auditing, one Director, one Audit Committee Secretary and one Ceo (a man)
Registry Oct 9, 2014 Sep 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2014 Sep 30, 2014 Reelection Reelection
Registry Oct 9, 2014 Sep 30, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 9, 2014 Sep 30, 2014 Reelection Reelection
Registry Jul 10, 2014 Jul 2, 2014 Bankruptcy situation Bankruptcy situation
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 26, 2014 Notices of meetings Notices of meetings
Registry Mar 11, 2014 Mar 3, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)

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