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DENTSU AGYLE SPAIN SL

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Reports

Extended Company Report with Annual Accounts DENTSU AGYLE SPAIN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders DENTSU AGYLE SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dentsu Agyle Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLOBAL CALGACO SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88533567
Universal Entity Code2080-9572-1760-2013
Record last updated Wednesday, September 11, 2024 10:08:55 PM UTC
Official Address The Avda Del General Peron avenue 40 Madrid 28043
There are 276 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector accounting, acquisition, administration, disposal, instrument

Charts

Visits

DENTSU AGYLE SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 7, 2024 Jul 31, 2024 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 Aug 7, 2024 Jul 31, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 7, 2024 Jul 31, 2024 Four appointments: 4 women Four appointments: 4 women
Registry Apr 12, 2024 Apr 5, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 5, 2023 Jun 28, 2023 Statutory changes Statutory changes
Registry Jul 5, 2023 Jun 28, 2023 Change of company purpose Change of company purpose
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Apr 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2023 Apr 19, 2023 Statutory changes Statutory changes
Registry Apr 3, 2023 Mar 27, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 3, 2023 Mar 27, 2023 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 3, 2023 Mar 27, 2023 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2022 Feb 24, 2022 Change of registered office Change of registered office
Financials Dec 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 15, 2021 Mar 8, 2021 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Registry Mar 15, 2021 Mar 8, 2021 Other items Other items
Registry Mar 15, 2021 Mar 8, 2021 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2020 Jul 28, 2020 Sole proprietorship Sole proprietorship
Registry Aug 4, 2020 Jul 28, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 4, 2020 Jul 28, 2020 Other items Other items
Registry Aug 4, 2020 Jul 28, 2020 Change of company name Change of company name
Registry Aug 4, 2020 Jul 28, 2020 Change of registered office Change of registered office
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 26, 2019 Dec 18, 2019
Registry Dec 26, 2019 Dec 18, 2019 Statement of individual company Statement of individual company
Registry Dec 26, 2019 Dec 18, 2019 Two appointments: 2 men Two appointments: 2 men

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