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Dato Capital Spain

JC DECAUX PUBLICIDAD LUMINOSA SL

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B58790031
Record last updated Friday, November 21, 2014 9:31:07 AM UTC
Official Address The De Aragon avenue 328 Madrid 28006
There are 166 companies registered at this street
Postal Code 28006
Sector advertise, advertising

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JC DECAUX PUBLICIDAD LUMINOSA S.L. (Spain) Page visits 2024

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JC DECAUX PUBLICIDAD LUMINOSA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) 4848... Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) 4848...
Registry Dec 5, 2011 Nov 22, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 5, 2011 Nov 22, 2011 Dissolution Dissolution
Registry Dec 5, 2011 Nov 22, 2011 Extinction Extinction
Registry Apr 4, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2011 Mar 1, 2011 Filing Of Financial Statement 1214... Filing Of Financial Statement 1214...
Registry Apr 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8965... Filing Of Financial Statement 8965...
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2007 Jun 26, 2007 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jun 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Sep 11, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2006 Dec 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2005 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 4, 2005 Jan 24, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2004 May 28, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2004 Feb 18, 2004 Change of registered office Change of registered office
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 2987... Filing Of Financial Statement 2987...
Registry Aug 26, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 22, 2002 Company transformation Company transformation
Registry Jul 17, 2002 Jun 27, 2002 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 10, 2002 Jun 18, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2001 Oct 18, 2001 Other items Other items
Registry Feb 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2001 Jan 17, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 8, 2001 Jan 17, 2001 Resignation of one Representative (a man) and one Ceo (a man) Resignation of one Representative (a man) and one Ceo (a man)
Registry Feb 8, 2001 Jan 17, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2000 Jul 17, 2000 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 9, 2000 Jul 17, 2000 Change of company name Change of company name
Registry Apr 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2000 Dec 15, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2000 Dec 15, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 1999 Nov 25, 1999 Other items Other items
Registry Dec 16, 1999 Oct 31, 1998 Errata Errata
Registry Oct 4, 1999 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 23, 1999 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 1999 Jun 22, 1999 Resignation of 2 people: one Representative (a man) and one Ceo (a man) Resignation of 2 people: one Representative (a man) and one Ceo (a man)
Registry Nov 24, 1998 Oct 31, 1998 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1998 Jul 15, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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