PROVIDENCE PUBLICIDAD SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| 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 Providence Publicidad S.L. |
HAVAS DESIGN PLUS SL.
HAVAS WORLDWIDE CONSULTING SL.
EURO RSCG DF SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B80142805 |
| Universal Entity Code | 2648-9708-2337-9358 |
|---|
| Record last updated | Wednesday, November 29, 2023 7:11:27 AM UTC |
| Official Address | The Eloy Gonzalo street 10 Madrid 28010 There are 270 companies registered at this street |
| Postal Code | 28010 |
| Sector | advertise, advertising |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Two appointments: a person and a woman | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Three appointments: a woman and 2 men | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Two appointments: a man and a woman | |
| Financials | Aug 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Appointment of a woman as Representative | |
| Financials | Mar 2, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Reelection | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Three appointments: a man and 2 women | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Two appointments: 2 women | |
| Financials | Sep 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 23, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of a woman | |
| Financials | Nov 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Reelection | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of one Director and one President | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of 2 people: one Representative | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Four appointments: a man and 3 women | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Other items | |
| Financials | Dec 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 19, 2016 | Oct 11, 2016 | Change of registered office | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Resignation of one Representative (a woman) | |
| Registry | Mar 29, 2016 | Mar 18, 2016 | Other items | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Five appointments: 3 women, a person and a man | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 24, 2015 | Aug 10, 2015 | Reelection | |
| Financials | Oct 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 9, 2014 | May 30, 2014 | Statutory changes | |
| Registry | Jun 9, 2014 | May 30, 2014 | Change of company name | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 2, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Change of registered office | |
| Registry | Apr 12, 2013 | Apr 3, 2013 | Other items | |
| Registry | Apr 8, 2013 | Mar 26, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 17, 2012 | | Reelection | |
| Registry | Oct 17, 2012 | | Change of company name | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Four appointments: a man, 2 women and a person | |
| Registry | Feb 22, 2012 | Feb 13, 2012 | Change of company name | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Change of company name 4773... | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Change of company name | |
| Registry | Sep 30, 2011 | Sep 17, 2011 | Reelection | |
| Registry | Sep 30, 2011 | Sep 17, 2011 | Reelection 3917... | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Four appointments: 2 men and 2 women | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Four appointments: 2 women and 2 men | |
| Registry | Dec 1, 2010 | Nov 19, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 1, 2010 | Nov 19, 2010 | Appointment of a person as Joint And Several Representative, President and Director | |
| Registry | Aug 5, 2010 | Jul 27, 2010 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | May 5, 2010 | Apr 26, 2010 | Four appointments: 3 men and a woman | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6418... | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Resignation of a person 1272... | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Aug 5, 2008 | | Filing Of Financial Statement | |
| Registry | May 21, 2008 | May 8, 2008 | Resignation of one Representative (a woman) | |
| Registry | Aug 28, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2007 | | Filing Of Financial Statement 1973... | |
| Registry | Jun 14, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 4, 2007 | May 22, 2007 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 4, 2007 | May 23, 2007 | Resignation of 2 people: one Director and one Ceo (a man) | |
