Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Actividades De Consultoria y Telecomunicaciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82351479 |
| Universal Entity Code | 9221-4202-4248-2270 |
| Record last updated | Monday, January 15, 2024 1:06:52 PM UTC |
| Official Address | The Avda De La Industria avenue 16 Tres Cantos 28760 There are 416 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Website | http://www.acotelsa.com |
| Sector | Computer Services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2024 | Jan 8, 2024 | Bankruptcy situation | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Bankruptcy situation 207... | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Bankruptcy situation | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Bankruptcy situation 4212... | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Bankruptcy situation | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Extinction | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Appointment of a man as Auditor | |
| Registry | May 19, 2016 | May 10, 2016 | Appointment cancellations ex officio | |
| Registry | May 19, 2016 | May 10, 2016 | Three appointments: 3 men | |
| Registry | May 19, 2016 | May 10, 2016 | Change of registered office | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Bankruptcy situation | |
| Registry | Apr 27, 2015 | Apr 15, 2015 | Bankruptcy situation 1728... | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Bankruptcy situation | |
| Registry | Sep 15, 2014 | Sep 8, 2014 | Resignation of 2 people: one Director (a man) | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2014 | Jun 30, 2014 | Notices of meetings | |
| Registry | Mar 20, 2014 | Mar 13, 2014 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 27, 2013 | Mar 19, 2013 | Resignation of 4 people: one Deputy Secretary, one Director, one Agent (a man), one President and one Secretary (a man) | |
| Registry | Mar 27, 2013 | Mar 19, 2013 | Two appointments: 2 men | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Appointment of a man as Representative | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Appointment of a man as Representative 5249... | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Appointment of a man as Representative | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Appointment of a man as Representative 5249... | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Appointment of a woman as Representative | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Appointment of a man as Representative | |
| Registry | Nov 15, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 31, 2012 | Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) | | |
| Registry | Oct 31, 2012 | Four appointments: a person and 3 men | | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Three appointments: 2 men and a person | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Reelection | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Reelection 4211... | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Consolidated Financial Statement | |
| Registry | Jun 8, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement 1676... | |
| Registry | Jun 3, 2011 | May 24, 2011 | Resignation of one Director (a woman) | |
| Registry | Jun 3, 2011 | May 24, 2011 | Capital increase | |
| Registry | Jun 3, 2011 | May 24, 2011 | Capital increase 2382... | |
| Registry | Jun 3, 2011 | May 24, 2011 | Statutory changes | |
| Registry | Jun 3, 2011 | May 24, 2011 | Resignation of one Director (a woman) | |
| Registry | Dec 14, 2010 | Dec 1, 2010 | Reelection | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Resignation of one Ceo (a man) | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Appointment of a man as Ceo | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement 8350... | | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Feb 24, 2009 | Feb 1, 2009 | Consolidated Financial Statement | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 14, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2008 | Aug 27, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 17, 2008 | Jun 3, 2008 | Statutory changes | |
| Registry | Dec 7, 2007 | Nov 23, 2007 | Appointment of a man as Representative | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2007 | Sep 13, 2007 | Reelection | |
| Registry | Jul 31, 2007 | Jul 18, 2007 | Appointment of a woman as Representative | |
| Registry | Jan 8, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2006 | Oct 19, 2006 | Reelection | |
| Registry | Oct 30, 2006 | Oct 16, 2006 | Reelection 5170... | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Statutory changes | |
| Registry | Jul 29, 2005 | Jul 15, 2005 | Reelection | |
| Registry | Mar 25, 2004 | Mar 11, 2004 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2002 | Nov 21, 2002 | Capital increase | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2002 | Resignation of a woman | | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2001 | Filing Of Financial Statement 125... | |
