DCR SA

Hoja M67587· NIF A78092905

Struck off · 04/03/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
EUREKA GLOBAL ADVERTISING SA

Legal information

Legal information for DCR SA

NIF
Hoja registral
IRUS1000256357572
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20792 · Folio 206 · Hoja M67587
Former names
EUREKA-N W AYER SA2009-06-05 → 2013-04-19
EUREKA GLOBAL ADVERTISING SA2013-04-19 → 2016-03-04
EUREKA GLOBAL ADVERTISING SA EN LIQUIDACION2015-03-03
StatusExtinguida

Activity

DCR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 5 June 2009 to 4 March 2016, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/03/2016· Registered 26/02/2016· I/A 38
  2. Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 37
  3. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 37
  4. DisoluciónPublished 03/03/2015· Registered 23/02/2015· I/A 37
  5. ReeleccionesPublished 09/12/2013· Registered 29/11/2013· I/A 36
  6. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 35
  7. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 35
  8. Cambio de denominación socialPublished 19/04/2013· Registered 11/04/2013· I/A 34
  9. ReeleccionesPublished 08/03/2013· Registered 28/02/2013· I/A 33
  10. ReeleccionesPublished 23/12/2011· Registered 12/12/2011· I/A 32
  11. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 31
  12. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 30
  13. ReeleccionesPublished 08/04/2011· Registered 29/03/2011· I/A 29
  14. Cambio de domicilio socialPublished 20/01/2011· Registered 10/01/2011· I/A 28
  15. ReeleccionesPublished 03/03/2010· Registered 22/02/2010· I/A 27
  16. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 26
  17. Cambio de domicilio socialPublished 05/06/2009· Registered 26/05/2009· I/A 25

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EUREKA GLOBAL ADVERTISING SA→DCR SA

  2. 04/03/2016Extinción
  3. 03/03/2015Cambio de denominación social

    EUREKA GLOBAL ADVERTISING SA→EUREKA GLOBAL ADVERTISING SA EN LIQUIDACION

  4. 03/03/2015Disolución
  5. 19/04/2013Cambio de denominación social

    EUREKA-N W AYER SA→EUREKA GLOBAL ADVERTISING SA

  6. 20/01/2011Cambio de domicilio social

    C/ CAPITAN HAYA 38 - 2& PLANTA (MADRID)

  7. 05/06/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 3º (MADRID)

Timeline (BORME)

  1. 04/03/2016#3752163

    Company name: EUREKA GLOBAL ADVERTISING SA

    Extinción
    EUREKA GLOBAL ADVERTISING SA. Extinción. Datos registrales. T 20792 , F 206, S 8, H M 67587, I/A 38 (26.02.16).
  2. 03/03/2015#3217885

    Company name: EUREKA GLOBAL ADVERTISING SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EUREKA GLOBAL ADVERTISING SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: RODILLA MARTINEZ JUAN MANUEL. Presidente: RODILLA MARTINEZ JUAN MANUEL. Con.Delegado: RODILLA MARTINEZ JUAN MANUEL. Consejero: SAEZ DE LA CALLE IGNACIO. Secretario: SAEZ DE LA …
  3. 09/12/2013#2575458

    Company name: EUREKA GLOBAL ADVERTISING SA

    Reelecciones
    EUREKA GLOBAL ADVERTISING SA. Reelecciones. Auditor: LOPEZ NICOLAS JOSE ANTONIO. Aud.Supl.: LOPEZ NICOLAS EDUARDO. Datos registrales. T 20792 , F 206, S 8, H M 67587, I/A 36 (29.11.13).
  4. 19/04/2013#2237807

    Company name: EUREKA GLOBAL ADVERTISING SA

    Ceses/DimisionesNombramientos
    EUREKA GLOBAL ADVERTISING SA. Ceses/Dimisiones. Consejero: RODILLA MARTINEZ JUAN MANUEL. Presidente: RODILLA MARTINEZ JUAN MANUEL. Consejero: PORRAS CORDOBA JUAN JOSE;SAEZ DE LA CALLE IGNACIO. Secretario: SAEZ DE LA CALLE IGNACIO. Con.Delegado: RODIL…
  5. 19/04/2013#2237806

    Company name: EUREKA-N W AYER SA

    Cambio de denominación social
    EUREKA-N W AYER SA. Cambio de denominación social. EUREKA GLOBAL ADVERTISING SA. Datos registrales. T 20792 , F 205, S 8, H M 67587, I/A 34 (11.04.13).
  6. 08/03/2013#2167517

    Company name: EUREKA-N W AYER SA

    Reelecciones
    EUREKA-N W AYER SA. Reelecciones. Auditor: LOPEZ NICOLAS JOSE ANTONIO. Aud.Supl.: LOPEZ NICOLAS EDUARDO. Datos registrales. T 20792 , F 205, S 8, H M 67587, I/A 33 (28.02.13).
  7. 23/12/2011#1516637

    Company name: EUREKA-N W AYER SA

    Reelecciones
    EUREKA-N W AYER SA. Reelecciones. Auditor: LOPEZ NICOLAS JOSE ANTONIO. Aud.Supl.: LOPEZ NICOLAS EDUARDO. Datos registrales. T 20792 , F 205, S 8, H M 67587, I/A 32 (12.12.11).
  8. 27/10/2011#1430960

    Company name: EUREKA-N W AYER SA

    Nombramientos
    EUREKA-N W AYER SA. Nombramientos. Apo.Sol.: FERNANDEZ ALVAREZ DE TEJERA JAVIER;NIEVA CUADRADO MARIA-PAZ;ROBLES SORIANO MARIA TERESA. Datos registrales. T 20792 , F 204, S 8, H M 67587, I/A 31 (17.10.11).
  9. 27/10/2011#1430959

    Company name: EUREKA-N W AYER SA

    Nombramientos
    EUREKA-N W AYER SA. Nombramientos. Apoderado: RODILLA PARRES LEONOR. Datos registrales. T 20792 , F 203, S 8, H M 67587, I/A 30 (17.10.11).
  10. 08/04/2011#1163038

    Company name: EUREKA-N W AYER SA

    Reelecciones
    EUREKA-N W AYER SA. Reelecciones. Auditor: LOPEZ NICOLAS JOSE ANTONIO. Aud.Supl.: LOPEZ NICOLAS EDUARDO. Datos registrales. T 20792 , F 203, S 8, H M 67587, I/A 29 (29.03.11).
  11. 20/01/2011#1027107

    Company name: EUREKA-N W AYER SA

    Cambio de domicilio social
    EUREKA-N W AYER SA. Cambio de domicilio social. C/ CAPITAN HAYA 38 - 2& PLANTA (MADRID). Datos registrales. T 20792 , F 203, S 8, H M 67587, I/A 28 (10.01.11).
  12. 03/03/2010#616921

    Company name: EUREKA-N W AYER SA

    Reelecciones
    EUREKA-N W AYER SA. Reelecciones. Auditor: LOPEZ NICOLAS JOSE ANTONIO. Aud.Supl.: LOPEZ NICOLAS EDUARDO. Datos registrales. T 20792 , F 203, S 8, H M 67587, I/A 27 (22.02.10).
  13. 13/07/2009#302141

    Company name: EUREKA-N W AYER SA

    Nombramientos
    EUREKA-N W AYER SA. Nombramientos. Apoderado: GARCIA RODRIGUEZ JUAN JOSE;FERNANDEZ ALVAREZ DE TEJERA JAVIER;RODILLA MARTINEZ ANA MARIA;PARRES GARCIA LEONOR. Datos registrales. T 20792 , F 202, S 8, H M 67587, I/A 26 ( 1.07.09).
  14. 05/06/2009#247569

    Company name: EUREKA-N W AYER SA

    Cambio de domicilio social
    EUREKA-N W AYER SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 3º (MADRID). Datos registrales. T 20792 , F 202, S 8, H M 67587, I/A 25 (26.05.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN HAYA 38 - 2& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province