Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Quum Comunicacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78268794 |
| Universal Entity Code | 7483-6338-8943-6994 |
| Record last updated | Thursday, June 27, 2024 6:00:05 AM UTC |
| Official Address | The C/De La Hiedra street 2 Madrid 28036 There are 20 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Phone number | 915642603 |
| Website | www.quum.com |
| Sector | Advertising agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a man as Representative | |
| Registry | Apr 5, 2024 | Mar 30, 2024 | Appointment of a woman as Director | |
| Registry | Apr 5, 2024 | Mar 30, 2024 | Capital increase | |
| Registry | Apr 5, 2024 | Mar 30, 2024 | Capital increase 1654... | |
| Registry | Apr 5, 2024 | Mar 30, 2024 | Statutory changes | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Capital increase | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Statutory changes | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 3 people: one Joint And Several Ceo (a man) and one Non-Board Secretary | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Three appointments: 3 men | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Reelection | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Change of registered office | |
| Financials | Mar 8, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 8, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Appointment cancellations ex officio | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Three appointments: 3 men | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Reelection | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 6, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Capital increase | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Capital increase 1724... | |
| Financials | Apr 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 13, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Capital increase | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Statutory changes | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 5, 2013 | May 29, 2013 | Capital increase | |
| Registry | Jun 5, 2013 | May 29, 2013 | Statutory changes | |
| Registry | Jun 5, 2013 | May 29, 2013 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Jun 5, 2013 | May 29, 2013 | Two appointments: a woman and a man | |
| Registry | Jun 5, 2013 | May 29, 2013 | Capital increase | |
| Registry | Jun 5, 2013 | May 29, 2013 | Statutory changes | |
| Registry | Jun 4, 2013 | May 16, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 4, 2013 | May 16, 2013 | Reelection | |
| Registry | Jun 4, 2013 | May 16, 2013 | Reduction of capital | |
| Registry | Jun 4, 2013 | May 16, 2013 | Capital increase | |
| Registry | Jun 4, 2013 | May 16, 2013 | Statutory changes | |
| Registry | Jun 4, 2013 | May 16, 2013 | Change of registered office | |
| Registry | Jun 4, 2013 | May 16, 2013 | Website of the company | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Appointment of a man as Representative | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 18, 2009 | Feb 1, 2009 | Filing Of Financial Statement 721... | |
| Registry | Jun 8, 2006 | May 25, 2006 | Change of company name | |
| Registry | Dec 3, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2003 | Filing Of Financial Statement 685... | | |
| Registry | Aug 27, 2002 | Aug 12, 2002 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2002 | Other items | | |
| Registry | Mar 12, 2002 | Feb 27, 2002 | Reduction of capital | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2000 | Filing Of Financial Statement 1499... | | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 7, 1999 | Dec 21, 1998 | Change of registered office | |
| Registry | Dec 22, 1998 | Filing Of Financial Statement | | |
| Registry | Oct 6, 1998 | Filing Of Financial Statement 4303... | |
