DENTSU CREATIVE SPAIN SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Dentsu Creative Spain S.L. |
COMUNICA MAS A, AGENCIA DE PUBLICIDAD SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82743089 |
| Universal Entity Code | 4460-7790-0058-7692 |
|---|
| Record last updated | Tuesday, August 27, 2024 9:51:28 PM UTC |
| Official Address | Paseo Paseo De La Castellana 94 Madrid 28002 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Four appointments: 4 women | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Two appointments: a man and a person | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a man as Director and President | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Statutory changes | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a man as Joint Representative | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Two appointments: a man and a woman | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Financials | Aug 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Nine appointments: 4 women, 4 men and a person | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Appointment of a man as Ceo | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Two appointments: 2 women | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Change of registered office | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Statutory changes | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Change of company name | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Statement of individual company | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Resignation of 3 people: one Director (a man) and one Deputy Chief No | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 28, 2022 | Mar 21, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jul 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of 3 people: one Representative (a woman) | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Appointment of a person as Non-Board Secretary | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Statutory changes | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Resignation of one Auditor | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Capital increase | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Change of company purpose | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Merger | |
| Financials | Jul 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 29, 2019 | May 22, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 29, 2019 | May 22, 2019 | Seven appointments: a woman and 6 men | |
| Registry | May 29, 2019 | May 22, 2019 | Other items | |
| Registry | May 29, 2019 | May 22, 2019 | Appointment of a man as Ceo | |
| Registry | May 29, 2019 | May 22, 2019 | Three appointments: a woman, a man and a person | |
| Registry | May 29, 2019 | May 22, 2019 | Lost character of sole shareholder company | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Reduction of capital | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Reelection | |
| Financials | Sep 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 19, 2017 | May 10, 2017 | Resignation of 5 people: one Representative (a man) | |
| Financials | Sep 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Two appointments: a man and a person | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Other items | |
| Registry | Oct 6, 2015 | Sep 25, 2015 | Statutory changes | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of a woman | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Statutory changes | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 21, 2012 | | Appointment of a person as Representative | |
| Registry | Aug 14, 2012 | Aug 2, 2012 | Appointment of a woman | |
