Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Publi Sistemas S.A. |
| Trade name | Publi Sistemas |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A80089246 |
| Universal Entity Code | 2982-5098-5120-4886 |
| Record last updated | Tuesday, October 10, 2017 5:43:02 AM UTC |
| Official Address | Goya 47 7 Madrid 46004 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 46004 |
| Phone number | 914311029, Fax: 915780374 |
| Sector | advertise, service, system |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2017 | Oct 3, 2017 | Resignation of one Agent (a woman) | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Bankruptcy situation | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Bankruptcy situation 4002... | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Bankruptcy situation | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Extinction | |
| Registry | Jan 8, 2015 | Dec 23, 2014 | Bankruptcy situation | |
| Registry | Jan 8, 2015 | Dec 23, 2014 | Bankruptcy situation 420... | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Bankruptcy situation | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Bankruptcy situation 4064... | |
| Registry | Jun 6, 2014 | May 28, 2014 | Appointment of a woman as Agent | |
| Registry | Jun 6, 2014 | May 28, 2014 | Other items | |
| Registry | Jun 6, 2014 | May 28, 2014 | Bankruptcy situation | |
| Registry | Jun 6, 2014 | May 28, 2014 | Bankruptcy situation 2391... | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Resignation of 2 people: one Liquidator and one Agent (a man) | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Bankruptcy situation | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Bankruptcy situation 1518... | |
| Registry | Apr 4, 2014 | Mar 27, 2014 | Dissolution | |
| Financials | Mar 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Dissolution | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary (a woman) | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Two appointments: a man and a person | |
| Registry | Oct 31, 2012 | Reelection | | |
| Registry | Oct 4, 2012 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection 4263... | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reelection | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reelection 1348... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection 1306... | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Four appointments: 3 men and a woman | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Sep 21, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4421... | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Other items | |
| Registry | Feb 6, 2009 | Jan 28, 2009 | Resignation of one Deputy Chief No | |
| Registry | Feb 6, 2009 | Jan 28, 2009 | Appointment of a man as Agent | |
| Registry | Feb 6, 2009 | Jan 28, 2009 | Reelection | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2008 | Oct 8, 2008 | Reelection | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Lost character of sole shareholder company | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2007 | Sep 21, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Feb 15, 2007 | Feb 5, 2007 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2007 | Dec 18, 2006 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 5, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2006 | May 24, 2006 | Statement of individual company | |
| Registry | Oct 24, 2005 | Oct 10, 2005 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2005 | Jan 31, 2005 | Reelection | |
| Registry | Apr 15, 2004 | Mar 31, 2004 | Two appointments: 2 men | |
| Registry | Aug 8, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2003 | Feb 19, 2003 | Resignation of one Auditor | |
| Registry | Dec 30, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement 424... | | |
| Registry | Oct 24, 2001 | Oct 11, 2001 | Two appointments: 2 men | |
| Registry | Oct 22, 2001 | Resignation of one Vocal Tip | | |
| Registry | Aug 17, 2001 | Appointment of a person as Auditor | | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2000 | Oct 25, 2000 | Two appointments: a man and a person | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 30, 1999 | Aug 11, 1999 | Change of registered office | |
| Registry | Jun 3, 1999 | May 18, 1999 | Resignation of 2 people: one Representative Judiciary, one Vocal Tip and one President | |
| Registry | Jan 26, 1999 | Resignation of 2 people: one Representative Judiciary, one Vocal Tip and one One Ceo | | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement | |
