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Company) and Atresmedia Foto, S.L. for EUR 4,919 thousand, EUR 1,661 thousand and
EUR 329 thousand, respectively.
On 30 December 2014, Uniprex, S.A. (Sole-Shareholder Company), as the sole shareholder of
Uniprex Valencia TV, S.L.U. (Sole-Shareholder Company), made a shareholders' contribution
to offset losses amounting to EUR 26 thousand.
Changes in the scope of consolidation and main transactions in 2013:
-
On 6 February 2013, Antena 3 de Televisión Colombia, S.A. and Canal 3
Televisión Colombia, S.A. were liquidated. This transaction did not have any impact on
the consolidated financial statements.
-
On 5 April 2013, the subsidiary Antena 3 Films, S.L. (Sole-Shareholder
Company) acquired 33.41% of the share capital of Atlantis Global Solutions, S.L., the
company object of which is to develop and identify audiovisual content that enables
synergies between various operating platforms to be created. This company was
accounted for using the equity method.
-
On 20 June 2013, the sole directors of Estaciones Radiofónicas de Aragón, S.A.
(Sole-Shareholder Company), Ipar Onda, S.A. (Sole-Shareholder Company), Onda Cero,
S.A. (Sole-Shareholder Company) and Canal Media Radio Galicia, S.L. (Sole-Shareholder
Company) signed the Common Draft Terms of Merger for the merger with Uniprex, S.A.
(Sole-Shareholder Company) (absorbing company), in conformity with Article 49 of Law
3/2009 on structural changes to companies formed under the Spanish Commercial Code,
since this merger involved the absorption of wholly-owned investees, given that the
absorbing company is the sole shareholder and direct owner of all the share capital of the
absorbed companies.
The aforementioned Common Draft Terms of Merger, drafted and signed by the sole
directors of the companies involved in the merger, was filed at the relevant Mercantile
Registries in July 2013.
On 18 September 2013, the Parent Atresmedia Corporación de Medios de Comunicación,
S.A., sole shareholder of Uniprex, S.A., resolved to approve the merger, whereby
Estaciones Radiofónicas de Aragón, S.A. (Sole-Shareholder Company), Ipar Onda, S.A.
(Sole-Shareholder Company), Onda Cero, S.A. (Sole-Shareholder Company) and Canal
Media Radio Galicia, S.L. (Sole-Shareholder Company) were absorbed by Uniprex, S.A.
(Sole-Shareholder Company) and were dissolved without liquidation. It also approved, as
the merger balance sheet, the balance sheet at 31 December 2012, the most recent year-
end. The absorbing company recognised the assets and liabilities of the absorbed
companies in its accounts following criteria based on current consolidation rules, as well
as the goodwill arising from the consolidation of these companies.
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On 5 December 2013, Atresmedia Foto, S.L. was incorporated in which
Atresmedia Corporación de Medios de Comunicación, S.A. held a 90% ownership interest.
Its company object is the manufacture and sale of photo albums and promotional
materials and gifts.
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On 12 December 2013, the Parent acquired the other 50% of Cordina Planet,
S.L., which therefore joined the group of fully consolidated subsidiaries.