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AFFINALIA SERVICIOS AVANZADOS DE TELECOMUNICACIONES SA

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Reports

Extended Company Report with Annual Accounts AFFINALIA SERVICIOS AVANZADOS DE TELECOMUNICACIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • published register entry of company incorporation
  • 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 AFFINALIA SERVICIOS AVANZADOS DE TELECOMUNICACIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Affinalia Servicios Avanzados De Telecomunicaciones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EUPHONY SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B82157447
Record last updated Tuesday, April 19, 2016 6:58:53 AM UTC
Official Address The Miguel Yuste street 23 4º b 28037 Madrid
Postal Code 28037
Sector Telecommunications

Charts

Visits

AFFINALIA SERVICIOS AVANZADOS DE TELECOMUNICACIONES SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2016 Apr 12, 2016 Sole proprietorship Sole proprietorship
Registry Apr 18, 2016 Apr 8, 2016 Capital increase Capital increase
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2014 Nov 12, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2014 May 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Mar 11, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 21, 2011 Jul 8, 2011 Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 21, 2011 Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) 3059... Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) 3059...
Registry May 24, 2011 May 12, 2011 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 24, 2011 May 12, 2011 Resignation of 2 people: one Joint And Several Administrator 2212... Resignation of 2 people: one Joint And Several Administrator 2212...
Registry May 24, 2011 May 12, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 24, 2011 May 12, 2011 Statutory changes Statutory changes
Registry May 24, 2011 May 12, 2011 Other items Other items
Registry May 23, 2011 May 12, 2011 Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary (a woman) Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary (a woman)
Registry May 23, 2011 May 12, 2011 Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary (a woman) 2190... Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary (a woman) 2190...
Registry May 23, 2011 May 12, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry May 23, 2011 May 12, 2011 Statutory changes Statutory changes
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2010 Sep 10, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 22, 2010 Sep 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2010 Aug 20, 2010 Resignation of one Representative Resignation of one Representative
Registry Sep 2, 2010 Aug 20, 2010 Statutory changes Statutory changes
Registry Sep 2, 2010 Aug 20, 2010 Change of registered office Change of registered office
Registry May 24, 2010 May 12, 2010 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry May 24, 2010 May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2010 Apr 27, 2010 Resignation of one Auditor Resignation of one Auditor
Registry May 6, 2010 Apr 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2010 Apr 27, 2010 Change of company name Change of company name
Registry Jan 21, 2010 Jan 7, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2010 Jan 7, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Jul 1, 2009 Filing Of Financial Statement 1717... Filing Of Financial Statement 1717...
Registry Feb 11, 2009 Feb 2, 2009 Capital increase Capital increase
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Jul 28, 2008 Resignation of 2 people: one Non-Board Secretary and one Agent (a woman) Resignation of 2 people: one Non-Board Secretary and one Agent (a woman)
Registry Nov 14, 2007 Oct 30, 2007 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 14, 2007 Oct 30, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2007 Oct 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2007 Aug 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2007 Feb 14, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2007 Oct 6, 2006 Errata Errata
Registry Jan 26, 2007 Jan 16, 2007 Resignation of one Joint Ceo Resignation of one Joint Ceo
Registry Jan 26, 2007 Jan 16, 2007 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Oct 6, 2006 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Aug 29, 2006 Aug 16, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 13, 2005 Nov 28, 2005 Change of company name Change of company name
Registry Oct 26, 2005 Oct 13, 2005 Statement of individual company Statement of individual company
Registry Oct 25, 2005 Oct 10, 2005 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Oct 25, 2005 Oct 10, 2005 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a woman), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a woman), one President (a man) and one Ceo (a man)
Registry Sep 30, 2005 Sep 19, 2005 Reelection Reelection
Registry Aug 12, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Filing Of Financial Statement 1727... Filing Of Financial Statement 1727...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2003 May 30, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Apr 14, 2003 Mar 31, 2003 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 7, 2003 Mar 25, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 26, 2003 Feb 12, 2003 Reduction of capital Reduction of capital
Registry Feb 17, 2003 Resignation of 3 people: one Director (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman) and one Secretary (a man)
Registry Nov 20, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 20, 2002 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Nov 8, 2002 Oct 24, 2002 Resignation of 8 people: one Director, one Agent (a man), one President, one Secretary (a man) and one Ceo Resignation of 8 people: one Director, one Agent (a man), one President, one Secretary (a man) and one Ceo
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2002 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 24, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2001 Resignation of a woman Resignation of a woman
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2001 Mar 14, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Nov 30, 2000 Nov 20, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2000 Oct 23, 2000 Company transformation Company transformation
Registry May 10, 2000 Apr 24, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2000 Mar 31, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 20, 2000 Change of registered office Change of registered office
Registry Mar 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 1999 Aug 19, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 18, 1999 Change of company name Change of company name
Registry Mar 9, 1999 Feb 17, 1999 Capital increase Capital increase
Registry Mar 1, 1999 Feb 16, 1999 Appointment of a person as Representative Appointment of a person as Representative

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