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TEOGIS LOCATION SYSTEMS SA

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Reports

Extended Company Report with Annual Accounts TEOGIS LOCATION SYSTEMS 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 2013)
  • 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 TEOGIS LOCATION SYSTEMS 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 Teogis Location Systems S.A.

Financials

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

DENEB LATINOAMERICANA S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62563952
Universal Entity Code8192-7355-7177-4535
Record last updated Friday, November 16, 2018 6:38:27 AM UTC
Official Address The Marie Curie street S/n 08042 Barcelona Barcelona
There are 73 companies registered at this street
Postal Code 08042
Phone number 902181612
Sector Computer Services

Charts

Visits

TEOGIS LOCATION SYSTEMS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2018 Nov 8, 2018 Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator Resignation of 2 people: one Bankruptcy Administrator and one Representative Bankruptcy Administrator
Registry Nov 16, 2018 Nov 8, 2018 Other items Other items
Registry Nov 16, 2018 Nov 8, 2018 Extinction Extinction
Registry Jul 12, 2016 Jul 5, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2016 Jul 5, 2016 Other items Other items
Registry Jul 12, 2016 Jul 5, 2016 Dissolution Dissolution
Registry Mar 18, 2015 Mar 12, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 18, 2015 Mar 12, 2015 Other items Other items
Registry Feb 3, 2015 Jan 23, 2015 Other items 456... Other items 456...
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 24, 2014 Jun 12, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 24, 2014 Jun 12, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 24, 2014 Jun 12, 2014 Change of company name Change of company name
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 30, 2013 Oct 23, 2013 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Sep 23, 2013 Sep 16, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 23, 2013 Sep 16, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2013 Mar 18, 2013 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Representative Section 143 Register Regulations.
Registry Mar 25, 2013 Mar 18, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2013 Mar 18, 2013 Statutory changes Statutory changes
Registry Feb 11, 2013 Jan 31, 2013 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 11, 2013 Jan 31, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 11, 2013 Jan 31, 2013 Statutory changes Statutory changes
Registry Jul 18, 2012 Jul 6, 2012 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jul 18, 2012 Jul 6, 2012 Resignation of 4 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Director (a woman), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3133... Filing Of Financial Statement 3133...
Registry Apr 13, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 13, 2011 Apr 1, 2011 Resignation of one Representative Section 143 Register Regulations. 1651... Resignation of one Representative Section 143 Register Regulations. 1651...
Registry Apr 13, 2011 Apr 1, 2011 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Sep 14, 2010 Sep 2, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2010 Apr 28, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2010 Apr 21, 2010 Statutory changes Statutory changes
Registry May 3, 2010 Apr 21, 2010 Change of company purpose Change of company purpose
Registry Apr 21, 2010 Apr 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2010 Apr 9, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 21, 2010 Apr 9, 2010 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Apr 21, 2010 Apr 9, 2010 Capital increase Capital increase
Registry Jan 28, 2010 Jan 18, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 12, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2674... Filing Of Financial Statement 2674...
Registry May 22, 2009 May 7, 2009 Capital increase Capital increase
Registry Feb 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 20, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Jan 20, 2009 Jan 8, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2008 Oct 30, 2008 Appointment of a man as Representative 5163... Appointment of a man as Representative 5163...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Sep 16, 2008 Capital increase Capital increase
Registry Jun 5, 2008 May 23, 2008 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Apr 4, 2008 Mar 19, 2008 Appointment of a man as General Director Appointment of a man as General Director
Registry Mar 26, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2007 Capital increase Capital increase
Registry Jun 12, 2007 May 24, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2006 Feb 16, 2006 Change of registered office Change of registered office
Registry Dec 26, 2005 Nov 30, 2005 Resignation of one Manager Resignation of one Manager
Registry Nov 20, 2003 Oct 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8321... Filing Of Financial Statement 8321...
Registry Jun 7, 2002 May 13, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2001 Sep 25, 2001
Registry Oct 18, 2001 Sep 25, 2001 Appointment of a man as Representative Appointment of a man as Representative

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