WPP SERVICES SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| 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 Wpp Services Spain S.L. |
BATES INTERNATIONAL ADVERTISING SL
THE REALITY SHOP SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B63125207 |
| Universal Entity Code | 0158-2753-6048-4541 |
|---|
| Record last updated | Friday, November 29, 2024 7:13:43 AM UTC |
| Official Address | The Rios Rosas street 26 Madrid 28003 There are 722 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | Advertising |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Reelection | |
| Financials | Nov 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Apr 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | 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 | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Statutory changes | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | 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) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Four appointments: 3 men and a woman | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | 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) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Four appointments: a man and 3 women | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Other items | |
| Financials | Dec 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 1, 2021 | May 8, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2021 | May 8, 2021 | Appointment of a woman as Director | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Sole proprietorship | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Two appointments: 2 women | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Resignation of one Representative (a man) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 28, 2019 | May 21, 2019 | Change of registered office | |
| Registry | May 28, 2019 | May 21, 2019 | Change of company purpose | |
| Financials | Sep 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of one Representative (a man) | |
| Financials | Sep 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 14, 2017 | Aug 3, 2017 | Two appointments: a man and a woman | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Seven appointments: 3 women and 4 men | |
| Financials | Sep 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Resignation of a woman | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2015 | Oct 15, 2015 | Three appointments: 2 men and a woman | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Change of company name | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | 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 | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Other items | |
| Registry | Jun 1, 2015 | May 25, 2015 | 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 | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | 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) | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Appointment of a woman as Representative | |
| Financials | Oct 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 11, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 11, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 11, 2013 | | 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) | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Three appointments: a man and 2 women | |
| Registry | Oct 4, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6898... | |
| Registry | Jun 2, 2011 | May 24, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 2, 2011 | May 24, 2011 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 2, 2011 | May 24, 2011 | Three appointments: 3 women | |
| Registry | Jun 2, 2011 | May 24, 2011 | Three appointments: 3 women 2364... | |
| Registry | Jun 2, 2011 | May 24, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement 1158... | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement 1159... | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 13, 2010 | Nov 29, 2010 | Change of registered office | |
| Registry | Dec 13, 2010 | Nov 29, 2010 | Resignation of 5 people: one Representative (a man) | |
| Registry | Dec 13, 2010 | Nov 29, 2010 | Six appointments: 3 women and 3 men | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Resignation of 2 people: one Joint Administrator | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Change of company name | |
| Registry | Jul 26, 2005 | | 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) | |
| Registry | Apr 19, 2004 | Mar 24, 2004 | Resignation of one Director and one President | |
