Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Jcdecaux Transport España S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86076379 |
| Universal Entity Code | 0600-2991-6929-8112 |
| Record last updated | Thursday, August 2, 2018 5:46:54 AM UTC |
| Official Address | The De Aragón avenue 328 Madrid 28022 There are 168 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | Advertising agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2018 | Jul 26, 2018 | Dissolution | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Extinction | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Reelection | |
| Registry | Aug 17, 2017 | Aug 9, 2017 | Nine appointments: 4 men and 5 women | |
| Registry | Jun 19, 2017 | Jun 7, 2017 | Three appointments: 2 women and a man | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 28, 2016 | Dec 19, 2016 | Two appointments: a person and a woman | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Appointment of a man as Representative | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Resignation of 8 people: one Representative (a woman) and one Joing Representative | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Five appointments: 3 men, a person and a woman | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Appointment of a man as Representative | |
| Registry | May 10, 2016 | Apr 29, 2016 | Appointment of a woman as Representative | |
| Registry | Feb 3, 2016 | Jan 25, 2016 | Appointment of a man as Representative | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Five appointments: 2 men and 3 women | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Resignation of 3 people: one Director (a woman) | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Statutory changes | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Resignation of one Ceo (a woman) | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Appointment of a man as Ceo | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Resignation of one Representative (a woman) | |
| Registry | Jul 2, 2015 | Jun 25, 2015 | Change of company purpose | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Five appointments: 2 men and 3 women | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Change of company purpose | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Reduction of capital | |
| Registry | Sep 12, 2014 | Sep 4, 2014 | Capital increase | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Seven appointments: 3 men and 4 women | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 11, 2013 | Jul 4, 2013 | Capital increase | |
| Registry | Jan 25, 2012 | Jan 12, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2012 | Jan 12, 2012 | Appointment of a man as Director | |
| Registry | Aug 25, 2011 | Aug 8, 2011 | Six appointments: 3 men and 3 women | |
| Registry | Dec 30, 2010 | Dec 20, 2010 | Twelve appointments: 4 women and 8 men | |
| Registry | Dec 15, 2010 | Dec 2, 2010 | Three appointments: a man and 2 women | |
| Registry | Dec 10, 2010 | Nov 25, 2010 | | |
| Registry | Dec 10, 2010 | Nov 25, 2010 | Statement of individual company | |
Jcdecaux Sa
