Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Vizeum Iberia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83248971 |
| Universal Entity Code | 5203-9963-6063-2104 |
| Record last updated | Monday, November 13, 2017 6:39:04 AM UTC |
| Official Address | The Gta Del Mar Caribe roundabout 1 Madrid 28043 There are 8 companies registered at this street |
| Postal Code | 28043 |
| Phone number | 914353715 |
| Website | www.vizeum.com |
| Sector | ADVERTISING AGENCIES & CONSULTANTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2017 | Nov 3, 2017 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 13, 2017 | Nov 3, 2017 | Appointment of a woman as Liquidator | |
| Registry | Nov 13, 2017 | Nov 3, 2017 | Dissolution | |
| Registry | Nov 13, 2017 | Nov 3, 2017 | Extinction | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Reelection | |
| Financials | Dec 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Reelection | |
| Financials | Nov 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Appointment of a woman as Representative | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Reelection | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Statutory changes | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Resignation of one Secretary (a man) | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Appointment of a woman as Secretary | |
| Registry | Feb 19, 2014 | Feb 10, 2014 | Six appointments: a person, 4 men and a woman | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Statutory changes | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Change of registered office | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Appointment of a man as Director | |
| Registry | Jul 25, 2012 | Jul 13, 2012 | Two appointments: a man and a woman | |
| Registry | Jul 25, 2012 | Jul 13, 2012 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Three appointments: a woman and 2 men | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Reelection | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Change of registered office | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Reelection | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Change of registered office | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 9, 2011 | Filing Of Financial Statement 665... | | |
| Registry | Jan 31, 2011 | Jan 19, 2011 | Reelection | |
| Registry | Apr 19, 2010 | Apr 6, 2010 | Reelection 1545... | |
| Registry | Feb 26, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1135... | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Other items | |
| Registry | Mar 24, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Three appointments: 2 men and a woman | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Feb 9, 2009 | Jan 28, 2009 | Appointment of a man as Ceo | |
| Registry | Feb 9, 2009 | Jan 28, 2009 | Reelection | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Merger | |
| Registry | Dec 11, 2008 | Nov 26, 2008 | Resignation of one Ceo (a man) | |
| Registry | Oct 23, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement 8162... | | |
| Registry | Jul 2, 2008 | Jun 19, 2008 | Change of registered office | |
| Registry | May 13, 2008 | Apr 28, 2008 | Reelection | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2008 | Jan 14, 2008 | Appointment of a man as Ceo | |
| Registry | Jan 23, 2008 | Capital increase | | |
| Registry | Jan 5, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2006 | Jan 24, 2006 | Two appointments: 2 men | |
| Registry | Jan 12, 2006 | Statement of individual company | | |
| Registry | Jan 12, 2006 | Dec 30, 2005 | Appointment of a man as Director | |
| Registry | Aug 30, 2005 | Aug 12, 2005 | Capital increase | |
| Registry | May 25, 2005 | May 10, 2005 | Reduction of capital | |
| Registry | Jan 10, 2005 | Dec 28, 2004 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2004 | Jun 24, 2004 | Capital increase | |
| Registry | May 17, 2004 | Resignation of 3 people: one Director (a man) and one President (a man) | | |
| Registry | Dec 23, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2003 | Resignation of one Director (a man) and one Ceo (a man) | | |
| Registry | Jul 14, 2003 | Three appointments: 2 men and a woman | | |
| Registry | Jun 10, 2003 | May 28, 2003 | Statutory changes | |
| Registry | Dec 9, 2002 | Nov 25, 2002 | Change of registered office | |
| Registry | Apr 26, 2002 | |
