Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Callware Voice Technologies S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83123414 |
| Universal Entity Code | 9990-1199-9591-6938 |
| Record last updated | Friday, October 21, 2022 10:58:09 AM UTC |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 24, 2020 | Aug 17, 2020 | Dissolution | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Extinction | |
| Financials | Apr 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Statutory changes | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Statement of individual company | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a man as Representative | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of one Representative (a woman) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a man as Representative | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Two appointments: a person and a man | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Statutory changes | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Other items | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Reelection | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Reelection 3915... | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 12, 2016 | Reelection | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Reduction of capital | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Statutory changes | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Website of the company | |
| Registry | Oct 29, 2014 | Oct 17, 2014 | Reelection | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Reelection | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Other items | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Reelection | |
| Registry | May 28, 2012 | May 16, 2012 | Reelection 2247... | |
| Registry | Nov 25, 2010 | Nov 12, 2010 | Change of registered office | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8244... | | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8740... | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 28, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Reduction of capital | |
| Registry | Oct 5, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2007 | Jan 16, 2007 | Appointment of a woman as Representative | |
| Registry | Jan 29, 2007 | Jan 16, 2007 | Resignation of one Secretary (a woman) | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2006 | May 25, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2006 | Oct 14, 2005 | Errata | |
| Registry | Oct 27, 2005 | Oct 14, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 3, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2002 | Appointment of a man as Representative | | |
| Registry | Nov 20, 2001 | |
