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WPP SERVICES SPAIN SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BATES INTERNATIONAL ADVERTISING SL
THE REALITY SHOP SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63125207
Universal Entity Code0158-2753-6048-4541
Record last updated Tuesday, April 9, 2024 6:17:21 AM UTC
Official Address The Rios Rosas street 26 Madrid 28003
There are 676 companies registered at this street
Postal Code 28003
Sector Advertising

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WPP SERVICES SPAIN SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2023 Nov 7, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 15, 2023 Nov 7, 2023 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Nov 15, 2023 Nov 7, 2023 Statutory changes Statutory changes
Registry Nov 15, 2023 Nov 7, 2023 Other items Other items
Registry Nov 15, 2023 Nov 7, 2023 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2023 Nov 7, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 5, 2022 Sep 28, 2022 Sole proprietorship Sole proprietorship
Registry Mar 3, 2022 Feb 24, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 3, 2022 Feb 24, 2022 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Mar 3, 2022 Feb 24, 2022 Other items Other items
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 May 8, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2020 Oct 7, 2020 Sole proprietorship Sole proprietorship
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 14, 2020 Jul 7, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 28, 2019 May 21, 2019 Change of registered office Change of registered office
Registry May 28, 2019 May 21, 2019 Change of company purpose Change of company purpose
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 3, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 5, 2017 Jun 27, 2017 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 5, 2017 Jun 27, 2017 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 22, 2015 Oct 15, 2015 Resignation of a woman Resignation of a woman
Registry Oct 22, 2015 Oct 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2015 Oct 15, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Change of company name Change of company name
Registry Jul 7, 2015 Jun 29, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 7, 2015 Jun 29, 2015 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Jul 7, 2015 Jun 29, 2015 Other items Other items
Registry Jun 1, 2015 May 25, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 1, 2015 May 25, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 19, 2015 Feb 11, 2015 Change of registered office Change of registered office
Registry Nov 17, 2014 Nov 6, 2014 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 21, 2013 Mar 12, 2013 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 21, 2013 Mar 12, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement 6898... Filing Of Financial Statement 6898...
Registry Jun 2, 2011 May 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 2, 2011 May 24, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 2, 2011 May 24, 2011 Three appointments: 3 women Three appointments: 3 women
Registry Jun 2, 2011 May 24, 2011 Three appointments: 3 women 2364... Three appointments: 3 women 2364...
Registry Jun 2, 2011 May 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2010 Filing Of Financial Statement 1158... Filing Of Financial Statement 1158...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2010 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2010 Nov 29, 2010 Change of registered office Change of registered office
Registry Dec 13, 2010 Nov 29, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 13, 2010 Nov 29, 2010 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Nov 18, 2010 Nov 8, 2010 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Nov 18, 2010 Nov 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2010 Nov 8, 2010 Change of company name Change of company name
Registry Jul 26, 2005 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Apr 21, 2005 Mar 31, 2005 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Apr 19, 2004 Mar 24, 2004 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 19, 2004 Mar 24, 2004 Appointment of a man as President Appointment of a man as President
Registry Apr 25, 2003 Mar 31, 2003 Eleven appointments: 6 men, 3 companies and 2 women Eleven appointments: 6 men, 3 companies and 2 women
Registry Apr 16, 2003 Mar 26, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men

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