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HAVAS MARKET SHOP SL

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Reports

Extended Company Report with Annual Accounts HAVAS MARKET SHOP 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 HAVAS MARKET SHOP 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 Havas Market Shop S.L.

Financials

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

MEDIA CONTACTS MOBILE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85306124
Universal Entity Code8687-3000-4441-2687
Record last updated Thursday, October 31, 2024 7:14:32 AM UTC
Official Address The Eloy Gonzalo street 10 Madrid 28010
There are 276 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector Advertising agencies

Charts

Visits

HAVAS MARKET SHOP, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 9, 2024 Sep 2, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 4, 2024 Aug 28, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 3, 2024 Aug 27, 2024 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Sep 3, 2024 Aug 27, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Nov 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 24, 2023 Feb 17, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 17, 2021 Change of company name Change of company name
Registry Apr 23, 2021 Apr 17, 2021 Change of company purpose Change of company purpose
Registry Apr 23, 2021 Apr 17, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 23, 2021 Apr 17, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 19, 2020 Nov 12, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Oct 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Mar 1, 2019 Feb 22, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 1, 2019 Feb 22, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Feb 15, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 15, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 13, 2018 Aug 6, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 19, 2018 Apr 10, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 29, 2016 Dec 21, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2016 Jul 20, 2016 Change of registered office Change of registered office
Registry Jul 29, 2016 Jul 20, 2016 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jul 29, 2016 Jul 20, 2016 Six appointments: a person and 5 men Six appointments: a person and 5 men
Financials Jun 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 24, 2015 Feb 13, 2015 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Registry Feb 24, 2015 Feb 13, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 24, 2015 Feb 13, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 24, 2015 Feb 13, 2015 Reelection Reelection
Financials Feb 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 19, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 22, 2015 Jan 13, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 26, 2013 Jul 18, 2013 Reelection Reelection
Registry Jun 10, 2013 May 31, 2013 Statement of individual company Statement of individual company
Registry Jun 10, 2013 May 31, 2013 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 10, 2013 May 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2013 May 31, 2013 Statutory changes Statutory changes
Registry Jun 10, 2013 May 31, 2013 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Dec 7, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 7, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6509... Filing Of Financial Statement 6509...
Registry Jun 23, 2010 Jun 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 30, 2010 Apr 20, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1291... Filing Of Financial Statement 1291...
Registry Feb 19, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2009 Filing Of Financial Statement 726... Filing Of Financial Statement 726...
Registry Feb 16, 2009 Feb 16, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 14, 2008 Jan 31, 2008
Registry Feb 14, 2008 Jan 31, 2008 Three appointments: 3 men Three appointments: 3 men

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