IPG DXTRA (SPAIN) SA
Extended Company Report with Annual Accounts  |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ipg Dxtra (Spain) S.A. |
CONSTITUENCY MANAGEMENT GROUP IBERICA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79363594 |
| Universal Entity Code | 7172-0630-7555-7434 |
|---|
| Record last updated | Saturday, July 27, 2024 9:08:13 PM UTC |
| Official Address | The Enrique Jardiel Poncela street 6 Madrid 28016 There are 76 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Website | http://www.sandwick.com |
| Sector | advice, consultation, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Reelection | |
| Financials | Dec 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Four appointments: a woman, a person and 2 men | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Reelection | |
| Financials | Feb 8, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Reelection | |
| Financials | Aug 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Change of registered office | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Three appointments: 3 women | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Change of company name | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a man as Director | |
| Financials | Mar 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Jul 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | May 16, 2019 | May 8, 2019 | Three appointments: a man and 2 women | |
| Registry | May 16, 2019 | May 8, 2019 | Statutory changes | |
| Financials | Nov 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Appointment of a man as Director | |
| Registry | Sep 11, 2018 | Aug 31, 2018 | Resignation of one Ceo (a woman) | |
| Registry | Sep 11, 2018 | Aug 31, 2018 | Reelection | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Other items | |
| Financials | Jul 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Appointment of a woman as Representative | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Reelection | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Appointment of a woman as Secretary | |
| Registry | Jul 13, 2015 | Jul 2, 2015 | Appointment of a man as Representative | |
| Financials | Jul 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 5, 2015 | Reelection 2444... | |
| Financials | Aug 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 1, 2014 | Jun 24, 2014 | Reelection | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 6, 2014 | May 29, 2014 | Reelection | |
| Registry | Jun 6, 2014 | May 30, 2014 | Reelection 2391... | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Resignation of one Director and one President | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Appointment of a man as Director and President | |
| Registry | Jun 11, 2012 | May 30, 2012 | Reelection | |
| Registry | Aug 10, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2740... | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Reelection | |
| Registry | Jul 6, 2011 | Jun 24, 2011 | Reelection 2854... | |
| Registry | Dec 1, 2010 | Nov 22, 2010 | Appointment of a woman as Director and Ceo | |
| Registry | Jul 15, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 5, 2010 | Jun 23, 2010 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Jul 5, 2010 | Jun 23, 2010 | Appointment of a man as Secretary and Director | |
| Registry | Jun 25, 2010 | Jun 16, 2010 | Reelection | |
| Registry | May 3, 2010 | Apr 20, 2010 | Appointment of a man as Representative | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 9, 2009 | | Filing Of Financial Statement 9879... | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person | |
