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Dato Capital Spain

JC DECAUX ATLANTIS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35473750
Universal Entity Code7158-1565-8578-6646
Record last updated Monday, January 8, 2024 6:52:50 AM UTC
Official Address The De La Calle San Paulo prolongation S/n at Nave 5 Poligono i Las. Palmas De Gran Canaria 35489
There are 2 companies registered at this street
Postal Code 35489
Website http://www.jcdecaux.es
Sector building, facility

Charts

Visits

JC DECAUX ATLANTIS SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

JC DECAUX ATLANTIS SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2024 Dec 29, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 8, 2024 Dec 29, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 22, 2023 Sep 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2023 Sep 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2023 Jun 15, 2023 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 23, 2023 Jun 15, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 26, 2022 Oct 18, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 18, 2022 Statutory changes Statutory changes
Registry Jul 26, 2022 Jul 18, 2022 Change of company purpose Change of company purpose
Registry Jun 8, 2022 Jun 1, 2022 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 8, 2022 Jun 1, 2022 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Financials May 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2022 Jan 26, 2022 Reelection Reelection
Registry Sep 23, 2021 Sep 15, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 23, 2021 Sep 15, 2021 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Sep 23, 2021 Sep 15, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Sep 23, 2021 Sep 15, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 29, 2020 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 10, 2020 Oct 29, 2020 Twenty Two appointments: 7 women and 15 men Twenty Two appointments: 7 women and 15 men
Financials Apr 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 16, 2020 Mar 6, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 16, 2020 Mar 6, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2020 Dec 27, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 7, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 28, 2017 Jun 19, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 27, 2017 Jun 16, 2017 Resignation of 4 people: one Director (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man) and one Secretary (a woman)
Registry Jun 27, 2017 Jun 16, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jun 27, 2017 Jun 19, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 27, 2017 Jun 19, 2017 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Jun 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 16, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 13, 2012 Aug 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2012 Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Aug 1, 2012 Reelection Reelection
Registry Feb 14, 2012 Feb 2, 2012 Reduction of capital Reduction of capital
Registry Feb 14, 2012 Feb 2, 2012 Reduction of capital 733... Reduction of capital 733...
Registry Feb 14, 2012 Feb 2, 2012 Statutory changes Statutory changes
Registry Aug 30, 2011 Aug 19, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 30, 2011 Aug 19, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) 3555... Resignation of one Director (a man), one President (a man) and one Ceo (a man) 3555...
Registry Aug 30, 2011 Aug 19, 2011 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry May 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2011 Apr 1, 2011 Filing Of Financial Statement 1464... Filing Of Financial Statement 1464...
Registry May 10, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2011 Statutory changes Statutory changes
Registry Apr 15, 2011 Apr 5, 2011 Statutory changes 1699... Statutory changes 1699...
Registry Apr 15, 2011 Apr 5, 2011 Change of registered office Change of registered office
Registry Apr 5, 2010 Mar 23, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement 8398... Filing Of Financial Statement 8398...
Registry Dec 1, 2008 Nov 17, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5430... Filing Of Financial Statement 5430...
Registry Aug 1, 2007 Jul 10, 2007 Reelection Reelection
Registry Aug 1, 2007 Jul 13, 2007 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 Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 May 4, 2006 Two appointments: 2 women Two appointments: 2 women
Registry Mar 2, 2006 Feb 16, 2006 Two appointments: 2 women 1157... Two appointments: 2 women 1157...
Registry Apr 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2004 Jun 21, 2004 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 5, 2003 Oct 23, 2003 Reelection Reelection
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2003 Apr 14, 2003 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Oct 23, 2002 Reelection Reelection
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2002 Filing Of Financial Statement 1695... Filing Of Financial Statement 1695...
Registry Jun 20, 2002 Statutory changes Statutory changes
Registry Jun 28, 2001 Jun 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2000 Oct 19, 2000 Statutory changes Statutory changes
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2000 Filing Of Financial Statement 423... Filing Of Financial Statement 423...

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