Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Contactel Teleservicios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35569102 |
| Universal Entity Code | 2853-5957-6892-3500 |
| Record last updated | Friday, October 27, 2023 6:16:42 AM UTC |
| Official Address | The Darsena Comercial Los LLanos street S/n 38003 Santa Cruz De Tenerife Santa Cruz De Tenerife There are 24 companies registered at this street |
| Postal Code | 38003 |
| Sector | center, contact, field, management, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 19, 2023 | Resignation of one Representative (a woman) | |
| Registry | Oct 27, 2023 | Oct 19, 2023 | Appointment of a man as Representative | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 22, 2023 | May 11, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 14, 2022 | Reelection | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Statement of individual company | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of 9 people: one Director (a woman), one Non-Board Secretary, one President and one Ceo (a man) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Statutory changes | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Other items | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Financials | Aug 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 13, 2019 | May 3, 2019 | Reduction of capital | |
| Registry | May 13, 2019 | May 3, 2019 | Statutory changes | |
| Registry | May 13, 2019 | May 3, 2019 | Other items | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2018 | Jun 28, 2018 | Reelection | |
| Registry | May 28, 2018 | May 10, 2018 | Reduction of capital | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 23, 2016 | Aug 12, 2016 | Appointment of a man as Director | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 12, 2015 | Dec 30, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 8, 2013 | Reelection | |
| Registry | Jul 30, 2013 | Jul 19, 2013 | Reelection 3409... | |
| Registry | Jan 29, 2013 | Jan 18, 2013 | Reelection | |
| Registry | Nov 28, 2012 | Reduction of capital | | |
| Registry | Nov 28, 2012 | Reduction of capital 4900... | | |
| Registry | Nov 28, 2012 | Statutory changes | | |
| Registry | Nov 28, 2012 | Other items | | |
| Registry | Nov 28, 2012 | Reduction of capital | | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Appointment of a man as Director | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Statutory changes | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Expansion of corporate purpose | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Reelection | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Reelection | |
| Registry | May 18, 2010 | May 5, 2010 | Resignation of 3 people: one Director | |
| Registry | May 18, 2010 | May 5, 2010 | Three appointments: a person and 2 men | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement 691... | | |
| Registry | Dec 9, 2002 | Nov 25, 2002 | Statutory changes | |
| Registry | Nov 28, 2002 | Reduction of capital | | |
| Registry | Oct 23, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2001 | Sep 11, 2001 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 21, 2001 | Capital increase | | |
| Registry | Mar 28, 2001 | Mar 12, 2001 | Appointment of a man as Representative | |
| Registry | Dec 26, 2000 | Filing Of Financial Statement | | |
| Registry | May 31, 2000 | May 12, 2000 | |
