SMARTCLIP HISPANIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Smartclip Hispania S.L. |
ADCONION SL
AMG ADVERTISING SPAIN SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85641371 |
| Universal Entity Code | 2413-6474-1159-9630 |
|---|
| Record last updated | Thursday, March 7, 2024 7:01:17 AM UTC |
| Official Address | The Avda De Europa avenue 19 Pozuelo De Alarcón 28224 Pozuelo De Alarcón There are 889 companies registered at this street |
| Postal Code | 28224 |
| Sector | OTHER RELATED SERVICES INFORMACINY technologies of computer sciences |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of one Agent (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a person as Agent | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Four appointments: a woman and 3 men | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Reelection | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 6, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of one Agent (a man) | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a man as Agent | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Sole proprietorship | |
| Financials | Jan 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection 4882... | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Resignation of 4 people: one Joing Representative | |
| Registry | May 14, 2021 | May 7, 2021 | Four appointments: 3 men and a woman | |
| Financials | Jun 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 11, 2019 | Jun 5, 2019 | Appointment of a man as Representative | |
| Financials | Feb 27, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 4, 2018 | May 28, 2018 | Resignation of one Auditor | |
| Registry | Jun 4, 2018 | May 28, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Two appointments: a person and a man | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Other items | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Appointment of a man as Representative | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Four appointments: 3 men and a woman | |
| Financials | Jan 28, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 18, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Dissolution | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Extinction | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Change of company name | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Merger | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Appointment of a person as Auditor 4082... | |
| Registry | May 27, 2016 | May 18, 2016 | Resignation of one Director (a man) | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of one Director (a man) 2219... | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Appointment of a man as Director and President | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Appointment of a man as President and Director | |
| Registry | Apr 24, 2015 | Apr 16, 2015 | Sole proprietorship | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Sole proprietorship 1692... | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Sole proprietorship | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Two appointments: 2 men | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Two appointments: 2 men | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Two appointments: 2 men | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Two appointments: 2 men | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Change of company name | |
| Registry | Dec 5, 2014 | Nov 28, 2014 | Other items | |
| Financials | Sep 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Reelection | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Statement of individual company | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Change of registered office | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Appointment of a man as Representative | |
