PUBLICIDAD SHIZUKANI SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Publicidad Shizukani S.L. |
DRAFTFCB SPAIN SA
DRAFTFCB SPAIN SL.
FOOTE, CONE & BELDING SPAIN SL.
FIRE ADVERTISING & ENTERTAINMENT SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B81261893 |
| Universal Entity Code | 4350-3391-4540-8748 |
|---|
| Record last updated | Wednesday, May 24, 2023 5:58:04 AM UTC |
| Official Address | The Orellana street 12 Madrid 28004 There are 170 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 932065800 |
| Sector | distribution |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 24, 2023 | May 17, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | May 24, 2023 | May 17, 2023 | Two appointments: a man and a person | |
| Registry | May 24, 2023 | May 17, 2023 | Change of registered office | |
| Financials | Jul 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Change of company name | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Two appointments: 2 men | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Seven appointments: 4 women and 3 men | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Two appointments: 2 men | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Resignation of one Auditor | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Reduction of capital | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Statutory changes | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Other items | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment of a woman as Representative | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Statement of individual company | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Agent (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Two appointments: 2 men | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Other items | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Reduction of capital | |
| Registry | Dec 17, 2019 | Nov 20, 2019 | Appointment of a person as Deputy Chief No | |
| Registry | Dec 17, 2019 | Nov 20, 2019 | Errata | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a man as Ceo | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Four appointments: a woman and 3 men | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Capital increase | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Statutory changes | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Other items | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Expansion of corporate purpose | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of 6 people: one Representative (a woman) and one Joing Representative | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Statutory changes | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Change of company name | |
| Registry | Dec 13, 2018 | Dec 4, 2018 | Lost character of sole shareholder company | |
| Registry | Dec 13, 2018 | Dec 4, 2018 | Statutory changes | |
| Registry | Dec 12, 2018 | Dec 3, 2018 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Dec 12, 2018 | Dec 3, 2018 | Two appointments: 2 men | |
| Registry | Dec 12, 2018 | Dec 3, 2018 | Other items | |
| Financials | Aug 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Reelection | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 23, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Four appointments: a woman and 3 men | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Reelection | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Other items | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Six appointments: 3 women and 3 men | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Sole proprietorship | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Reelection | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Statutory changes | |
| Financials | Sep 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 27, 2015 | Jan 20, 2015 | Reelection | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Appointment of a man as Sole Administrator | |
| Financials | Nov 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Reelection | |
| Registry | May 12, 2014 | Apr 30, 2014 | Change of company name | |
| Registry | Nov 29, 2013 | Nov 22, 2013 | Five appointments: 3 women and 2 men | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Other items | |
