VML YOUNG & RUBICAM SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Vml Young & Rubicam S.L. |
YOUNG & RUBICAM S.L.
TAPSA-YOUNG & RUBICAM SL
YOUNG & RUBICAM MADRID SL.
| Trade name | Young Rubicam |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B28166957 |
| Universal Entity Code | 2013-4901-1103-1702 |
|---|
| Record last updated | Friday, January 24, 2025 7:00:27 AM UTC |
| Official Address | The Rio Rosas street 26 Madrid 28003 There are 719 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Phone number | 913842400, Fax: 913842425 |
| Website | www.yr.com |
| Sector | advertising, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Merger | |
| Financials | Nov 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Three appointments: 3 men | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Six appointments: 2 women and 4 men | |
| Financials | Mar 14, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Resignation of one Secretary (a man) | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Two appointments: a woman and a man | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Two appointments: a man and a woman | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Four appointments: a woman and 3 men | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Merger | |
| Registry | Oct 20, 2022 | | Merger by absorption projects deposits | |
| Financials | Sep 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Sole proprietorship | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Merger | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of 5 people: one Joint Representative | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Six appointments: 4 men and 2 women | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Reelection | |
| Registry | Jul 12, 2021 | | Merger by absorption projects deposits | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of 4 people: one Joint Representative | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Five appointments: 3 women and 2 men | |
| Financials | Mar 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Resignation of one Joint Representative | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Sole proprietorship | |
| Registry | Apr 17, 2019 | Apr 5, 2019 | Other items | |
| Registry | Apr 15, 2019 | Apr 5, 2019 | Change of registered office | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Two appointments: a woman and a man | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of 4 people: one Joint Representative | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Five appointments: 2 men and 3 women | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Change of company name | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Merger | |
| Registry | Sep 10, 2018 | Aug 30, 2018 | Reelection | |
| Financials | Aug 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 25, 2018 | | Merger by absorption projects deposits | |
| Registry | Jul 24, 2018 | | Merger by absorption projects deposits 138... | |
| Financials | Feb 28, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Four appointments: 3 women and a man | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Four appointments: 2 men and 2 women | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Two appointments: a woman and a man | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Change of company name | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Resignation of one Representative (a man) | |
| Registry | Jul 11, 2016 | Jun 30, 2016 | Appointment of a man as Representative | |
| Registry | Jan 28, 2016 | Jan 18, 2016 | Resignation of 2 people: one Representative (a woman) | |
| Financials | Jan 19, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Reelection | |
| Registry | Jun 30, 2015 | Jun 23, 2015 | Six appointments: 2 women and 4 men | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a woman as Representative | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Appointment of a man as Representative | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Appointment of a man as President and Director | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Appointment of a man as Director | |
