Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cheil Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86358645 |
| Universal Entity Code | 8417-8473-0388-1236 |
| Record last updated | Wednesday, August 28, 2024 5:52:30 AM UTC |
| Official Address | The Avda De La Transicion Española avenue 36 Alcobendas 28108 There are 158 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 911725034 |
| Sector | Research and development regarding the social sciences and humanities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 28, 2024 | Aug 21, 2024 | Resignation of one Director | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Appointment of a man as Director | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Expansion of corporate purpose | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Change of registered office | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Resignation of one Director | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Appointment of a man as Director | |
| Financials | Jun 21, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 10, 2022 | May 3, 2022 | Resignation of one Director | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a person as Director | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Reelection | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Resignation of 2 people: one Director | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Two appointments: 2 companies | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Sole proprietorship | |
| Financials | Jul 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a person as Auditor | |
| Registry | May 14, 2019 | May 7, 2019 | Other items | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 31, 2018 | May 24, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | May 31, 2018 | May 24, 2018 | Two appointments: 2 companies | |
| Financials | Apr 17, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Change of registered office | |
| Registry | Aug 25, 2017 | Aug 17, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Resignation of 2 people: one Director | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Two appointments: a man and a person | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Resignation of one Director | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Appointment of a woman as Director | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 5, 2014 | Apr 24, 2014 | Appointment of a man as Director | |
| Registry | May 5, 2014 | Apr 24, 2014 | Appointment of a man as President | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Resignation of 2 people: one Director | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Two appointments: a person and a man | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 7, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 16, 2014 | Jan 7, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | Appointment of a person as Auditor | |
| Registry | May 25, 2012 | May 14, 2012 | Appointment of a woman as Director | |
| Registry | May 25, 2012 | May 14, 2012 | Resignation of one Director | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Capital increase | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Statement of individual company | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Six appointments: 2 men and 4 companies | |
