HAVAS DESIGN PLUS ARCHITECTURE SL
Extended Company Report with Annual Accounts  |
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 |
- 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. |
EURO-RSCG ARQUITECTURA Y DISEÑO SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B84963875 |
| Universal Entity Code | 6641-9712-2440-6746 |
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| 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 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | architecture, design |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Appointment of a woman as Liquidator | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Dissolution | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Extinction | |
| Financials | Jan 23, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 10, 2018 | Oct 2, 2018 | Resignation of one Assistant Secretary | |
| Financials | Mar 1, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Reelection | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Mar 16, 2017 | Mar 3, 2017 | Resignation of one Director and one President | |
| Registry | Mar 16, 2017 | Mar 3, 2017 | Appointment of a man as President | |
| Financials | Jan 10, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 19, 2016 | Oct 11, 2016 | Change of registered office | |
| Registry | Mar 28, 2016 | Mar 17, 2016 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Four appointments: a man, 2 women and a person | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Reelection | |
| Financials | Oct 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Change of registered office | |
| Registry | Feb 11, 2013 | Jan 31, 2013 | Resignation of one Director (a woman) | |
| Registry | Feb 11, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Nov 13, 2012 | | Change of company name | |
| Registry | Nov 13, 2012 | | Reelection | |
| Registry | Oct 31, 2012 | | Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 31, 2012 | | Three appointments: a person and 2 women | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Appointment of a person as Director, Representative and President | |
| Registry | Oct 7, 2010 | | Filing Of Financial Statement | |
| 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) | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement 6423... | |
| Registry | Aug 5, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 22, 2008 | Jul 9, 2008 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2007 | Feb 14, 2007 | Six appointments: 3 women and 3 men | |
| Registry | Feb 27, 2007 | Feb 14, 2007 | | |
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