PUBLICIS DIALOG ESPAÑA SA

Hoja M161540· NIF A78180452

Struck off · 28/09/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PUBLICIS DIALOG ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21717 · Folio 93 · Hoja M161540
StatusBaja

Activity

PUBLICIS DIALOG ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 6 August 2009 to 28 September 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/09/2010· Registered 17/09/2010· I/A 43
  2. DisoluciónPublished 28/09/2010· Registered 17/09/2010· I/A 43
  3. ExtinciónPublished 28/09/2010· Registered 17/09/2010· I/A 43
  4. Modificaciones estatutariasPublished 12/07/2010· Registered 30/06/2010· I/A 42
  5. Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 41
  6. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 41
  7. RevocacionesPublished 22/12/2009· Registered 10/12/2009· I/A 40
  8. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 40
  9. Ceses/DimisionesPublished 06/08/2009· Registered 27/07/2009· I/A 39
  10. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 39

Changes

  1. 28/09/2010Disolución
  2. 28/09/2010Extinción
  3. 12/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2010#890360
    Ceses/DimisionesDisoluciónExtinción
    PUBLICIS DIALOG ESPAÑA SA. Ceses/Dimisiones. Consejero: COSTE ANDRE. Presidente: COSTE ANDRE. Consejero: OLAZABAL PUIG XABIER;FURONES FERRE MIGUEL ANGEL. Secretario: CERRILLO ARIAS PATRICIA. Disolución. Fusion. Extinción. Datos registrales. T 21717 ,…
  2. 12/07/2010#799773
    Modificaciones estatutarias
    PUBLICIS DIALOG ESPAÑA SA. Desembolso de dividendos pasivos. Desembolsado: 12.567.163,11 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social.Artículo 6º. Número y representación de las acciones. Datos registrale…
  3. 27/05/2010#737851
    Ceses/DimisionesNombramientos
    PUBLICIS DIALOG ESPAÑA SA. Ceses/Dimisiones. Consejero: AVILA DE ABREU PABLO LUIS. Nombramientos. Consejero: FURONES FERRE MIGUEL ANGEL. Datos registrales. T 21717 , F 92, S 8, H M 161540, I/A 41 (17.05.10).
  4. 22/12/2009#520481
    RevocacionesNombramientos
    PUBLICIS DIALOG ESPAÑA SA. Revocaciones. Apoderado: OLAZABAL PUIG XABIER;PANES FIDALGO JOSE ANGEL;SANZ APARICIO MAXIMO;PEREZ MATEOS ANTONIO;DIAZ PIATTONI ALBERTO;URBANO JIMENEZ FRANCISCO JAVIER;ALONSO-MISOL GERLACHE CASANDRA;TAPIAS MONNE ARNAU;DIAZ G…
  5. 06/08/2009#336031
    Ceses/DimisionesNombramientos
    PUBLICIS DIALOG ESPAÑA SA. Ceses/Dimisiones. SecreNoConsj: URBANO JIMENEZ FRANCISCO JAVIER. VsecrNoConsj: SANCHEZ MONTALBAN JOSE. Nombramientos. SecreNoConsj: CERRILLO ARIAS PATRICIA. Datos registrales. T 21717 , F 88, S 8, H M 161540, I/A 39 (27.07.…

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 addressMadrid
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