J C DECAUX AIRPORT ESPANA SA

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VAT Number of J c Decaux Airport Espana S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A80340581
Record last updated	Tuesday, July 22, 2014 6:37:46 AM UTC
Official Address	Aer. El Altet S/n Madrid 03195 There are 5 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	03195
Phone number	934991530
Website	www.polarisworld.com
Sector	airport, estate, real

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Document Type	Publication date	Registry Date	Download link
Registry	Jul 22, 2014	Jul 11, 2014	Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry	Jul 22, 2014	Jul 11, 2014	Two appointments: a woman and a person
Registry	Jul 22, 2014	Jul 11, 2014	Dissolution
Registry	Jul 22, 2014	Jul 11, 2014	Extinction
Registry	Dec 27, 2013	Dec 16, 2013	Reelection
Registry	Dec 27, 2013	Dec 16, 2013	Reelection 5538...
Financials	Dec 18, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 18, 2013		Annual Accounts filing (2011 ordinary)
Financials	Dec 18, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jul 17, 2013	Jul 9, 2013	Reelection
Registry	Jan 2, 2012	Dec 22, 2011	Resignation of one Ceo (a man)
Registry	Jan 2, 2012	Dec 22, 2011	Appointment of a woman as Ceo
Registry	Jan 2, 2012	Dec 22, 2011	Resignation of one Ceo (a man)
Registry	Jan 2, 2012	Dec 22, 2011	Appointment of a woman as Ceo
Registry	Dec 5, 2011	Nov 22, 2011	Resignation of 2 people: one Director (a man), one President (a woman) and one Ceo (a man)
Registry	Dec 5, 2011	Nov 22, 2011	Resignation of 2 people: one Director (a man), one President (a woman) and one Ceo (a man) 4845...
Registry	Dec 5, 2011	Nov 22, 2011	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Dec 5, 2011	Nov 22, 2011	Appointment of a man as Director, Ceo and President
Registry	Oct 6, 2011	Sep 23, 2011	Reelection
Registry	Oct 6, 2011	Sep 26, 2011	Six appointments: 3 women and 3 men
Registry	Oct 6, 2011	Sep 23, 2011	Reelection
Registry	Oct 6, 2011	Sep 26, 2011	Six appointments: 3 women and 3 men
Registry	Oct 4, 2011	Sep 21, 2011	Reelection
Registry	Oct 4, 2011	Sep 21, 2011	Reelection 3940...
Registry	Apr 13, 2011		Filing Of Financial Statement
Registry	Apr 8, 2011		Filing Of Financial Statement 1255...
Registry	Jul 9, 2008		Filing Of Financial Statement
Registry	Apr 4, 2008	Mar 24, 2008	Reelection
Registry	Jul 18, 2007	Jul 3, 2007	Resignation of 2 people: one Director, one President and one Agent (a woman)
Registry	Jul 10, 2007	Jun 27, 2007	Resignation of one Joint & Joint And Several Representative (a woman)
Registry	Jun 14, 2007		Filing Of Financial Statement
Registry	Sep 20, 2006	Sep 5, 2006	Three appointments: 3 men
Registry	Jun 22, 2006	Jun 9, 2006	Resignation of one Auditor
Registry	Jun 15, 2006		Filing Of Financial Statement
Registry	Jan 17, 2006	Dec 23, 2005	Appointment of a man as Representative
Registry	Oct 19, 2005		Resignation of one Secretary (Non Member Of The Board)
Registry	Sep 14, 2005	Aug 18, 2005	Appointment of a person as Auditor
Registry	Feb 10, 2005	Jan 28, 2005	Resignation of one Joint And Several Representative (a man)
Registry	Aug 11, 2004	Jul 27, 2004	Reelection
Registry	Jun 11, 2004		Filing Of Financial Statement
Registry	Jun 8, 2004	May 26, 2004	Resignation of one Director (a woman)
Registry	May 26, 2004	May 13, 2004	Resignation of one Joint & Joint And Several Representative (a woman)
Registry	Aug 25, 2003		Filing Of Financial Statement
Registry	Jul 22, 2003		Resignation of one Director (a man) and one Ceo (a man)
Registry	Jul 22, 2003		Appointment of a man as Ceo
Registry	Jul 18, 2003		Three appointments: 3 men
Registry	Jul 15, 2003		Resignation of 2 people: one Representative (a man)
Registry	Jul 14, 2003		Appointment of a person as President and Director
Registry	Jun 30, 2003		Filing Of Financial Statement
Registry	Jan 20, 2003		Statement of individual company
Registry	Jan 17, 2003		Filing Of Financial Statement
Registry	Jan 16, 2003		Resignation of one Secretary (a man)
Registry	Jan 10, 2003	Dec 27, 2002	Appointment of a person as Auditor
Registry	Aug 5, 2002	Jul 22, 2002	Appointment of a person as Auditor 3311...
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Jan 4, 2002	Dec 19, 2001	Change of registered office
Registry	Oct 22, 2001		Change of company name
Registry	Jun 19, 2001		Resignation of 3 people: one Joint And Several Ceo (a man), one Representative Judiciary and one Vocal Tip
Registry	Nov 23, 1999	Oct 27, 1999	Resignation of one Vocal Tip
Registry	May 5, 1999	Apr 22, 1999	Resignation of one Vocal Tip 1608...
Registry	May 4, 1999		Filing Of Financial Statement
Registry	Jul 1, 1998		Filing Of Financial Statement 1286...

J C DECAUX AIRPORT ESPANA SA

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