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SERVICEPLAN SPAIN SA

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Reports

Extended Company Report with Annual Accounts SERVICEPLAN SPAIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 SERVICEPLAN SPAIN S.A. 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 Serviceplan Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PUBLIP'S SA
PUBLIPS SERVICEPLAN SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A46165825
Universal Entity Code6725-6392-5926-2456
Record last updated Thursday, August 10, 2023 6:01:49 AM UTC
Official Address The Principe De Vergara street 43 Madrid 28001
There are 5,788 companies registered at this street
Postal Code 28001
Phone number 963803166, Fax: 963800787
Website www.publips-serviceplan.es
Sector Advertising agencies

Charts

Visits

SERVICEPLAN SPAIN SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2023 Jul 18, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 25, 2023 Jul 18, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 24, 2023 Jul 17, 2023 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2023 Feb 20, 2023 Reduction of capital Reduction of capital
Registry Jan 23, 2023 Dec 21, 2022 Reduction of capital 22... Reduction of capital 22...
Registry Nov 24, 2022 Nov 17, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 24, 2022 Nov 17, 2022 Two appointments: a woman and a man 5160... Two appointments: a woman and a man 5160...
Registry Oct 18, 2022 Oct 10, 2022 Reelection Reelection
Registry Oct 14, 2022 Oct 6, 2022 Change of registered office Change of registered office
Registry Jan 17, 2022 Jan 10, 2022 Change of company name Change of company name
Registry Dec 10, 2021 Dec 1, 2021 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Dec 10, 2021 Dec 1, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 10, 2021 Dec 1, 2021 Other items Other items
Registry Dec 10, 2021 Dec 1, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2021 Dec 1, 2021 Statement of individual company Statement of individual company
Registry May 20, 2021 May 13, 2021 Statutory changes Statutory changes
Financials Mar 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Statutory changes Statutory changes
Registry Oct 23, 2019 Oct 16, 2019 Change of registered office Change of registered office
Financials Sep 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 10, 2019 May 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 19, 2018 Nov 12, 2018 Reelection Reelection
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2018 Feb 1, 2018 Other items Other items
Registry Feb 8, 2018 Feb 1, 2018 Change of company name Change of company name
Registry Feb 8, 2018 Feb 1, 2018 Website of the company Website of the company
Registry Jan 23, 2018 Jan 16, 2018 Reelection Reelection
Registry Nov 17, 2017 Nov 10, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 17, 2017 Nov 10, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 17, 2017 Nov 10, 2017 Statutory changes Statutory changes
Registry Nov 17, 2017 Nov 10, 2017 Other items Other items
Registry Sep 18, 2017 Sep 11, 2017 Reduction of capital Reduction of capital
Registry Sep 18, 2017 Sep 11, 2017 Reduction of capital 3733... Reduction of capital 3733...
Financials Jun 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 14, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2015 Jan 12, 2015 Reelection Reelection
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 10, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 10, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 10, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jul 26, 2013 Jul 19, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 26, 2013 Jul 19, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jun 24, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 25, 2013 Apr 18, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 15, 2013 Feb 8, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 6, 2012 Jan 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2012 Jan 11, 2012 Reelection Reelection
Registry Jun 1, 2011 May 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 1, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2011 Filing Of Financial Statement 1636... Filing Of Financial Statement 1636...

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