RESEARCH & DEVELOPMENT MARKETING LAB SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| VAT Number of Research & Development Marketing Lab S.L. |
HAVAS MEDIA CONSULTING SL
RESEARCH & DEVELOPPEMENT MARKETING LAB SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85188027 |
| Universal Entity Code | 4396-9992-4742-0443 |
|---|
| Record last updated | Friday, June 21, 2024 5:56:44 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Sector | Advertising agencies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Appointment of a woman as Representative | |
| Financials | Nov 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Reelection | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Two appointments: a woman and a man | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Reelection | |
| Financials | Dec 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Reelection | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Seven appointments: 4 women and 3 men | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Three appointments: 2 women and a man | |
| Financials | Jan 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Reelection | |
| Financials | Jan 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Reelection | |
| Financials | Jan 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Reelection | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Appointment of a man as Representative | |
| Registry | Feb 27, 2017 | Mar 12, 2015 | Resignation of one Secretary (a man) | |
| Registry | Feb 27, 2017 | Mar 12, 2015 | Errata | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Change of company name | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Ten appointments: a person and 9 men | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Change of registered office | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Statutory changes | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Other items | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Change of company name | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Change of company purpose | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Merger | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Two appointments: 2 men | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Other items | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Four appointments: 4 men | |
| Financials | Mar 14, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Nov 20, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2566... | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Feb 11, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 11, 2009 | | Filing Of Financial Statement 624... | |
