HAVAS DESIGN PLUS ARCHITECTURE SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Havas Design Plus Architecture S.L.
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EURO-RSCG ARQUITECTURA Y DISEÑO SL
Company type |
Sociedad Limitada, Extinguished company |
VAT Number (CIF) |
B84963875 |
Universal Entity Code | 6641-9712-2440-6746 |
Record last updated |
Wednesday, September 4, 2019 5:54:06 AM UTC |
Official Address |
The Eloy Gonzalo street 10 Madrid 28010
There are 284 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28010
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Sector |
architecture, design |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Sep 4, 2019 |
Aug 28, 2019 |
Resignation of 4 people: one Director (a man), one President (a man) and one Secretary
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Registry |
Sep 4, 2019 |
Aug 28, 2019 |
Appointment of a woman as Liquidator
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Registry |
Sep 4, 2019 |
Aug 28, 2019 |
Dissolution
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Registry |
Sep 4, 2019 |
Aug 28, 2019 |
Extinction
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Financials |
Jan 23, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Oct 10, 2018 |
Oct 2, 2018 |
Resignation of one Assistant Secretary
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Financials |
Mar 1, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
Nov 17, 2017 |
Nov 10, 2017 |
Reelection
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Registry |
Apr 7, 2017 |
Mar 30, 2017 |
Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
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Registry |
Mar 16, 2017 |
Mar 3, 2017 |
Resignation of one Director and one President
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Registry |
Mar 16, 2017 |
Mar 3, 2017 |
Appointment of a man as President
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Financials |
Jan 10, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Oct 19, 2016 |
Oct 11, 2016 |
Change of registered office
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Registry |
Mar 28, 2016 |
Mar 17, 2016 |
Resignation of one Joint & Joint And Several Representative (a woman)
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Registry |
Mar 3, 2016 |
Feb 24, 2016 |
Four appointments: a man, 2 women and a person
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Financials |
Dec 11, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Aug 13, 2015 |
Aug 5, 2015 |
Reelection
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Financials |
Oct 7, 2014 |
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Annual Accounts filing (2013 ordinary)
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Financials |
Jun 23, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jun 23, 2014 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Jun 23, 2014 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Jul 24, 2013 |
Jul 16, 2013 |
Change of registered office
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Registry |
Feb 11, 2013 |
Jan 31, 2013 |
Resignation of one Director (a woman)
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Registry |
Feb 11, 2013 |
Jan 31, 2013 |
Appointment of a man as Director
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Registry |
Nov 13, 2012 |
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Change of company name
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Registry |
Nov 13, 2012 |
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Reelection
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Registry |
Oct 31, 2012 |
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Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a woman)
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Registry |
Oct 31, 2012 |
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Three appointments: a person and 2 women
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Registry |
Dec 23, 2010 |
Dec 13, 2010 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Dec 23, 2010 |
Dec 13, 2010 |
Appointment of a person as Director, Representative and President
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Registry |
Oct 7, 2010 |
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Filing Of Financial Statement
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Registry |
Aug 16, 2010 |
Aug 3, 2010 |
Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Oct 13, 2009 |
Sep 1, 2009 |
Filing Of Financial Statement
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Registry |
Oct 13, 2009 |
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Filing Of Financial Statement 6423...
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Registry |
Aug 5, 2008 |
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Filing Of Financial Statement
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Registry |
Jul 22, 2008 |
Jul 9, 2008 |
Resignation of one Director (a man)
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Registry |
Feb 27, 2007 |
Feb 14, 2007 |
Six appointments: 3 women and 3 men
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Registry |
Feb 27, 2007 |
Feb 14, 2007 |
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Havas Sa
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