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HAVAS WORLDWIDE SPAIN SA

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Reports

Extended Company Report with Annual Accounts HAVAS WORLDWIDE SPAIN S.A. 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 WORLDWIDE SPAIN S.A. 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 Worldwide Spain S.A.

Financials

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

EURO RSCG ESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78107505
Universal Entity Code2626-5477-2574-2388
Record last updated Thursday, January 4, 2024 9:57:30 PM 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
Website http://www.eurorscg.es
Sector advertise, advertising

Charts

Visits

HAVAS WORLDWIDE SPAIN SA. (Spain) Page visits 2024

Searches

HAVAS WORLDWIDE SPAIN SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2023 Nov 17, 2023 Reelection Reelection
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Nov 23, 2023 Nov 16, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 21, 2023 Nov 14, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 21, 2023 Nov 14, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2023 Nov 14, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2023 Nov 14, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 21, 2023 Nov 14, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 21, 2023 Nov 14, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 16, 2022 Dec 11, 2022 Reelection Reelection
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 10, 2022 Oct 3, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 10, 2022 Oct 3, 2022 Reelection Reelection
Registry Oct 10, 2022 Oct 3, 2022 Statutory changes Statutory changes
Registry Oct 10, 2022 Oct 3, 2022 Change of company purpose Change of company purpose
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Registry Apr 26, 2021 Apr 19, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 26, 2021 Apr 19, 2021 Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2021 Apr 19, 2021 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Jan 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 22, 2020 Dec 15, 2020 Reelection Reelection
Registry Dec 22, 2020 Dec 15, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 22, 2020 Dec 15, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Mar 30, 2020 Mar 23, 2020 Reelection Reelection
Registry Mar 25, 2020 Mar 18, 2020 Reelection 1322... Reelection 1322...
Registry Mar 25, 2020 Mar 18, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Feb 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 2, 2018 Reelection Reelection
Registry Aug 21, 2018 Aug 13, 2018 Resignation of a woman Resignation of a woman
Registry Aug 21, 2018 Aug 13, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 25, 2017 Reelection Reelection
Registry Jun 14, 2017 Jun 7, 2017 Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 4, 2017 Mar 28, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 4, 2017 Mar 28, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Apr 4, 2017 Mar 28, 2017 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2017 Dec 28, 2016 Reelection Reelection
Registry Oct 19, 2016 Oct 11, 2016 Change of registered office Change of registered office
Registry Oct 7, 2016 Sep 28, 2016 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 24, 2016 Jun 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Jun 15, 2016 Reelection Reelection
Registry Feb 15, 2016 Feb 5, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Nov 27, 2015 Nov 20, 2015 Reelection Reelection
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Reelection Reelection
Registry Sep 24, 2015 Sep 16, 2015 Reduction of capital Reduction of capital
Registry Jun 25, 2015 Jun 18, 2015 Resignation of one Representative and one Joint & Joint And Several Representative Resignation of one Representative and one Joint & Joint And Several Representative
Registry Jun 24, 2015 Jun 17, 2015 Statutory changes Statutory changes
Registry Jan 14, 2015 Jan 5, 2015 Reelection Reelection
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 23, 2014 Sep 15, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 28, 2014 Feb 21, 2014 Resignation of 3 people: one Director (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man) and one Secretary (a woman)
Registry Feb 28, 2014 Feb 21, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 28, 2014 Feb 21, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2014 Feb 21, 2014 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Registry Feb 18, 2014 Feb 10, 2014 Reelection Reelection

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