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HAVAS SOLUTIONS SL

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Reports

Extended Company Report with Annual Accounts HAVAS SOLUTIONS 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 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 HAVAS SOLUTIONS 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 Solutions S.L.

Financials

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

HAVAS MEDIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64627672
Universal Entity Code1538-8881-9013-1556
Record last updated Tuesday, September 26, 2023 5:56:58 AM UTC
Official Address The Eloy Gonzalo street 10 Madrid 28010
There are 275 companies registered at this street
Postal Code 28010

Charts

Visits

HAVAS SOLUTIONS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 26, 2023 Sep 19, 2023 Reelection Reelection
Registry Sep 22, 2023 Sep 15, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 22, 2023 Sep 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Change of company name Change of company name
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 19, 2022 Oct 11, 2022 Reelection Reelection
Financials Sep 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2021 Jul 19, 2021 Reelection Reelection
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 23, 2021 Apr 16, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2020 Nov 12, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Reelection Reelection
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Reelection Reelection
Registry Jan 16, 2019 Jan 9, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 16, 2019 Jan 9, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 6, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 14, 2018 Aug 6, 2018 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jul 3, 2018 Jun 21, 2018 Reelection Reelection
Registry Jun 19, 2018 Jun 12, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 26, 2018 Feb 16, 2018 Change of registered office Change of registered office
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2016 Dec 2, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 2, 2016 Change of registered office Change of registered office
Registry Nov 4, 2015 Oct 27, 2015 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 4, 2015 Oct 27, 2015 Modification of powers of attorney Modification of powers of attorney
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 5, 2015 Feb 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2015 Feb 3, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 16, 2015 Feb 3, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 9, 2015 Dec 29, 2014 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 9, 2015 Dec 29, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 2, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 2, 2013 Jul 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 25, 2013 Apr 15, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9469... Filing Of Financial Statement 9469...
Registry Oct 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2011 Oct 7, 2011 Appointment of a person as Auditor 4146... Appointment of a person as Auditor 4146...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Filing Of Financial Statement 1348... Filing Of Financial Statement 1348...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1348... Filing Of Financial Statement 1348...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1348... Filing Of Financial Statement 1348...
Registry Feb 2, 2009 Jan 21, 2009 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 21, 2007 Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2007 Aug 9, 2007

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