PUBLICIS ONE SPAIN SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Publicis One Spain S.L. |
VIVAKI COMMUNICATIONS SL.
PUBLICIS MEDIA SPAIN S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B81875627 |
| Universal Entity Code | 1280-8363-0417-5570 |
|---|
| Record last updated | Tuesday, October 24, 2023 5:57:15 AM UTC |
| Official Address | Empresarial Via Norte 1 Madrid 28015 There are 27 companies registered at this street |
| Postal Code | 28015 |
| Sector | advice, assistance, design, management, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Two appointments: a woman and a man | |
| Financials | Jul 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Change of company name | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Six appointments: 2 women, 2 men and 2 companies | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Expansion of corporate purpose | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Merger | |
| Registry | Nov 8, 2022 | Nov 1, 2022 | Reelection | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of one Representative | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of one Joint Representative | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Reelection | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a man as Director and Representative | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Three appointments: a man, a person and a woman | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Appointment of a woman | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Other items | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection | |
| Financials | Sep 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Other items | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Appointment of a woman as Director, Joing Representative and Vice President | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Eight appointments: 5 men, a person and 2 women | |
| Registry | Sep 17, 2018 | Aug 31, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 17, 2018 | Aug 31, 2018 | Resignation of one Representative (a man) | |
| Registry | Sep 17, 2018 | Aug 31, 2018 | Appointment of a man as President, Representative and Director | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Reelection | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 14, 2018 | May 4, 2018 | Change of registered office | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Reelection | |
| Financials | Aug 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 31, 2017 | May 19, 2017 | Appointment of a person as Representative | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Three appointments: 3 men | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Three appointments: 3 men 5165... | |
| Registry | Oct 24, 2016 | Oct 17, 2016 | Change of company name | |
| Financials | Oct 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Reelection | |
| Registry | Feb 22, 2016 | Feb 15, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 22, 2016 | Feb 15, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 22, 2016 | Feb 15, 2016 | Four appointments: 4 men | |
| Registry | Feb 22, 2016 | Feb 15, 2016 | Other items | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Resignation of one Representative (a man) | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Appointment of a man as Representative | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Other items | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Reelection | |
| Financials | Jul 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 6, 2015 | Dec 26, 2011 | Errata | |
| Registry | Jul 1, 2015 | Dec 26, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2015 | Dec 26, 2011 | Errata | |
| Registry | Aug 18, 2014 | Aug 6, 2014 | Other items | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Financials | Jul 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
