AGENCIA DE CERTIFICACION ELECTRONICA SA

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VAT Number of Agencia De Certificacion Electronica S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A81742561
Record last updated	Sunday, November 16, 2014 7:57:52 AM UTC
Official Address	The Rosario Pino street 14 16 28020 Madrid There are 265 companies registered at this street
Postal Code	28020
Sector	telecommunication

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Document Type	Publication date	Registry Date	Download link
Registry	Dec 15, 2005	Nov 30, 2005	Dissolution
Registry	Aug 17, 2005		Sole proprietorship
Registry	Feb 28, 2005	Feb 15, 2005	Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry	May 24, 2004	May 11, 2004	Reduction of capital
Registry	Oct 23, 2003		Reduction of capital 461...
Registry	Aug 12, 2003	Jul 28, 2003	Resignation of 4 people: one Director (a man) and one Agent (a man)
Registry	Jun 12, 2003	May 30, 2003	Statement of individual company
Registry	Jun 11, 2003	May 30, 2003	Reelection
Registry	May 21, 2003		Appointment of a woman as Secretary
Registry	May 6, 2003	Apr 21, 2003	Dividend payout liabilities
Registry	Apr 22, 2003		Appointment of a person as Auditor
Registry	Apr 22, 2003		Filing Of Financial Statement
Registry	Apr 22, 2003		Filing Of Financial Statement 1079...
Registry	Nov 13, 2002		Reduction of capital
Registry	May 16, 2002	Apr 9, 2002	Dissolution
Registry	May 21, 2001		Resignation of one Vocal Tip
Registry	May 18, 2001		Appointment of a man as Representative
Registry	Mar 8, 2001	Feb 20, 2001	Reduction of capital
Registry	Feb 26, 2001	Feb 13, 2001	Resignation of 8 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry	Sep 27, 2000		Filing Of Financial Statement
Registry	Mar 14, 2000	Feb 29, 2000	Resignation of one Vocal Tip
Registry	Mar 14, 2000	Feb 29, 2000	Resignation of one One Ceo
Registry	Mar 13, 2000	Feb 29, 2000	Resignation of one Vice President (a man)
Registry	Mar 13, 2000	Feb 29, 2000	Resignation of one Secretary (a man)
Registry	Mar 13, 2000	Feb 29, 2000	Resignation of one President (a man)
Registry	Sep 7, 1999	Aug 24, 1999	Reduction of capital
Registry	Aug 4, 1999		Filing Of Financial Statement
Registry	Mar 1, 1999	Feb 16, 1999	Resignation of 2 people: one Vocal Tip
Registry	Jan 13, 1999	Dec 24, 1998	Resignation of one Vocal Tip
Registry	Dec 15, 1998	Nov 26, 1998	Resignation of one Representative (a man)
Registry	Dec 15, 1998	Nov 26, 1998	Resignation of 2 people: one Vocal Tip and one Secretary (a man)
Registry	Dec 15, 1998	Nov 26, 1998	Appointment of a person as One Ceo
Registry	Oct 16, 1998	Sep 30, 1998	Resignation of one Secretary (a man)
Registry	Oct 16, 1998	Sep 30, 1998	Resignation of one President (a man)
Registry	Oct 16, 1998	Sep 30, 1998	Resignation of one Vice President (a man)
Registry	Jul 1, 1998		Filing Of Financial Statement
Registry	Jul 1, 1998	Jun 15, 1998	Appointment of a person as Auditor
Registry	Apr 27, 1998	Apr 14, 1998	Change of registered office
Registry	Apr 27, 1998	Apr 14, 1998	Resignation of one Vocal Tip

AGENCIA DE CERTIFICACION ELECTRONICA SA

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