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AGENCIA DE CERTIFICACION ELECTRONICA SA

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Reports

Extended Company Report AGENCIA DE CERTIFICACION ELECTRONICA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders AGENCIA DE CERTIFICACION ELECTRONICA 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 Agencia De Certificacion Electronica S.A.

Details

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 267 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector telecommunication

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AGENCIA DE CERTIFICACION ELECTRONICA S.A. (EXTINGUIDA) (Spain) Page visits 2024

Searches

AGENCIA DE CERTIFICACION ELECTRONICA S.A. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 15, 2005 Nov 30, 2005 Dissolution Dissolution
Registry Aug 17, 2005 Sole proprietorship 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) 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 Reduction of capital
Registry Oct 23, 2003 Reduction of capital 461... Reduction of capital 461...
Registry Aug 12, 2003 Jul 28, 2003 Resignation of 4 people: one Director (a man) and one Agent (a man) Resignation of 4 people: one Director (a man) and one Agent (a man)
Registry Jun 12, 2003 May 30, 2003 Statement of individual company Statement of individual company
Registry Jun 11, 2003 May 30, 2003 Reelection Reelection
Registry May 21, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 6, 2003 Apr 21, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Apr 22, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Nov 13, 2002 Reduction of capital Reduction of capital
Registry May 16, 2002 Apr 9, 2002 Dissolution Dissolution
Registry May 21, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry May 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2001 Feb 20, 2001 Reduction of capital 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) 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 Filing Of Financial Statement
Registry Mar 14, 2000 Feb 29, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Mar 14, 2000 Feb 29, 2000 Resignation of one One Ceo Resignation of one One Ceo
Registry Mar 13, 2000 Feb 29, 2000 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Mar 13, 2000 Feb 29, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2000 Feb 29, 2000 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 7, 1999 Aug 24, 1999 Reduction of capital Reduction of capital
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 1999 Feb 16, 1999 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jan 13, 1999 Dec 24, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Dec 15, 1998 Nov 26, 1998 Resignation of one Representative (a man) 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) 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 Appointment of a person as One Ceo
Registry Oct 16, 1998 Sep 30, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 1998 Sep 30, 1998 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 16, 1998 Sep 30, 1998 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jul 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 1998 Jun 15, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 1998 Apr 14, 1998 Change of registered office Change of registered office
Registry Apr 27, 1998 Apr 14, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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