Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Europhone 2000 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81831836 |
| Universal Entity Code | 4584-6577-5441-1600 |
| Record last updated | Thursday, May 16, 2019 6:05:40 AM UTC |
| Official Address | Antracita 7 3 Nav 15 Madrid 29013 There are 8 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 29013 |
| Phone number | 952265408, Fax: 915280804 |
| Sector | engineer, engineering, application, assembly, telephony |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2019 | May 8, 2019 | Resignation of 4 people: one Director (a man), one President (a woman), one Secretary and one Ceo (a woman) | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a woman as Liquidator | |
| Registry | May 16, 2019 | May 8, 2019 | Dissolution | |
| Registry | May 16, 2019 | May 8, 2019 | Extinction | |
| Registry | Aug 11, 2017 | Aug 2, 2017 | Reelection | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Reelection | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reelection | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Reelection | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Oct 4, 2012 | Reelection 4059... | | |
| Registry | Oct 4, 2012 | Appointment cancellations ex officio | | |
| Registry | Oct 4, 2012 | Appointment of a woman as Director, President and Ceo | | |
| Registry | Jun 20, 2012 | Jun 6, 2012 | Reelection | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Reelection 1472... | |
| Registry | Apr 1, 2011 | Mar 22, 2011 | Reelection | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2010 | Mar 26, 2010 | Reelection | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 27, 2009 | Filing Of Financial Statement 9536... | | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 6, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | Filing Of Financial Statement 1565... | | |
| Registry | May 23, 2008 | May 9, 2008 | Appointment of a woman as Representative | |
| Registry | May 22, 2008 | May 9, 2008 | Reelection | |
| Registry | Jan 24, 2008 | Jan 11, 2008 | Merger | |
| Registry | Jun 8, 2007 | May 29, 2007 | Reelection | |
| Registry | Jan 25, 2007 | Jan 12, 2007 | Reelection 457... | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2006 | Sep 20, 2006 | Change of registered office | |
| Registry | Jul 17, 2006 | Jul 4, 2006 | Reelection | |
| Registry | Jun 5, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2005 | Jul 16, 2005 | Reelection | |
| Registry | Jul 8, 2004 | Jun 25, 2004 | Reelection 3103... | |
| Registry | Sep 1, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2003 | Mar 11, 2003 | Expansion of corporate purpose | |
| Registry | Dec 2, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 2, 2002 | Aug 20, 2002 | Reelection | |
| Registry | Nov 27, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2001 | Appointment of a person as Auditor | | |
| Registry | May 25, 2000 | Filing Of Financial Statement | | |
| Registry | May 25, 2000 | Filing Of Financial Statement 974... | | |
| Registry | May 17, 2000 | Apr 27, 2000 | Appointment of a person as Representative | |
| Registry | Jul 24, 1998 | Jul 10, 1998 | Resignation of 2 people: one Vocal Tip and one Secretary (a man) | |
| Registry | May 12, 1998 | Apr 28, 1998 | Appointment of a man as Representative | |
