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PUBLIMEDIA SISTEMAS PUBLICITARIOS SL

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Reports

Extended Company Report PUBLIMEDIA SISTEMAS PUBLICITARIOS S.L. Extended Company Report PDF
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
Full Report with initial Shareholders PUBLIMEDIA SISTEMAS PUBLICITARIOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Publimedia Sistemas Publicitarios S.L.

Details

Trade name Publimedia
Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82708223
Record last updated Sunday, June 8, 2014 9:47:58 PM UTC
Official Address The Tenerife avenue 4 y San Sebastian De Los Reyes
There are 212 companies registered at this street
Locality San Sebastian De Los Reyes
Region Madrid, Community Of Madrid
Phone number 914842290, Fax: 916626292
Sector service, public, private, urban, character

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PUBLIMEDIA SISTEMAS PUBLICITARIOS S.L. (Spain) Page visits 2024

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PUBLIMEDIA SISTEMAS PUBLICITARIOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 30, 2013 Jul 19, 2013 Dissolution Dissolution
Registry Jul 30, 2013 Jul 19, 2013 Extinction Extinction
Registry Mar 12, 2013 Mar 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 2, 2012 Reelection Reelection
Registry Sep 10, 2012 Aug 28, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 20, 2012 Jun 6, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 20, 2012 Jun 6, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 15, 2011 Dec 2, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 15, 2011 Dec 2, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 31, 2011 Oct 19, 2011 Reelection Reelection
Registry Oct 31, 2011 Oct 19, 2011 Reelection 4324... Reelection 4324...
Registry Sep 29, 2011 Sep 19, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 29, 2011 Sep 19, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 29, 2011 Sep 19, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 24, 2011 Mar 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2011 Mar 14, 2011 Appointment of a man as Representative 1327... Appointment of a man as Representative 1327...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 8, 2010 Reelection Reelection
Registry Nov 19, 2010 Nov 8, 2010 Reelection 4280... Reelection 4280...
Registry Oct 21, 2010 Oct 9, 2010 Other items Other items
Registry Oct 21, 2010 Oct 9, 2010 Other items 3902... Other items 3902...
Registry Sep 13, 2010 Sep 1, 2010 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Sep 13, 2010 Sep 1, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 13, 2010 Sep 1, 2010 Statutory changes Statutory changes
Registry Mar 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Filing Of Financial Statement 1424... Filing Of Financial Statement 1424...
Registry Jan 5, 2010 Dec 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2009 Nov 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2009 Nov 30, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 11, 2009 Nov 30, 2009 Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 22, 2009 Feb 12, 2010 Other items Other items
Registry Sep 29, 2009 Feb 17, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 28, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 7, 2008 Resignation of 3 people: one Agent Resignation of 3 people: one Agent
Registry May 30, 2008 May 14, 2008 Reelection Reelection
Registry May 14, 2008 Apr 30, 2008 Reelection 2441... Reelection 2441...
Registry Jan 2, 2008 Dec 14, 2007 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2007 Jan 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2006 Dec 11, 2006 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 4, 2005 Sep 22, 2005 Reduction of capital Reduction of capital
Registry Aug 3, 2005 Jul 19, 2005 Capital increase Capital increase
Registry Jul 20, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2005 Apr 15, 2005 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 23, 2005 Mar 10, 2005 Change of registered office Change of registered office
Registry Jan 19, 2005 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 13, 2004 Mar 29, 2004 Reelection Reelection
Registry Dec 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Oct 31, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 10, 2003 Sep 29, 2003 Reduction of capital Reduction of capital
Registry May 9, 2003 Apr 25, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2003 Apr 23, 2003 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Nov 27, 2002 Capital increase Capital increase
Registry Sep 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2002 Aug 12, 2002 Appointment of a man as Representative 3554... Appointment of a man as Representative 3554...
Registry Jul 9, 2002 Jun 21, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2002 Jun 21, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2002 May 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2002 May 17, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 18, 2002 May 16, 2002 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2001 Jul 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2001 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 8, 2001 Dec 21, 2000 Reduction of capital Reduction of capital
Registry Dec 14, 2000 Nov 29, 2000 Capital increase Capital increase
Registry Nov 23, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 6, 2000 Capital increase Capital increase
Registry Sep 22, 2000 Sep 12, 2000 Four appointments: 4 men Four appointments: 4 men

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