Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Eurosystemas Tef S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B86223500 |
Universal Entity Code | 1950-2051-9200-9546 |
Record last updated | Friday, October 25, 2024 9:01:03 PM UTC |
Official Address | The Vitoria street 38 Quijorna 28693 There are 7 companies registered at this street |
Locality | Quijorna |
Region | Madrid, Community Of Madrid |
Postal Code | 28693 |
Phone number | 915670896 |
Sector | glass, industrial |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jan 23, 2024 | Jan 11, 2024 | Reelection | |
Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 12, 2022 | Dec 1, 2022 | Reelection | |
Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a woman as Representative | |
Registry | Dec 13, 2021 | Dec 2, 2021 | Change of registered office | |
Registry | Nov 30, 2021 | Nov 23, 2021 | Reelection | |
Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 25, 2020 | Nov 18, 2020 | Reelection | |
Financials | Jun 28, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection | |
Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Feb 11, 2019 | Feb 4, 2019 | Change of company name | |
Registry | Nov 30, 2018 | Nov 23, 2018 | Reelection | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Statutory changes | |
Registry | Jun 21, 2018 | Jun 14, 2018 | Change of registered office | |
Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Dec 20, 2017 | Dec 13, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 20, 2017 | Dec 13, 2017 | Appointment of a person as Sole Administrator | |
Registry | Nov 15, 2017 | Nov 6, 2017 | Reelection | |
Registry | Jun 28, 2017 | Jun 19, 2017 | Change of registered office | |
Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jun 15, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jul 16, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jun 23, 2015 | Jun 12, 2015 | Appointment of a person as Auditor | |
Registry | Jun 23, 2015 | Jun 12, 2015 | Change of registered office | |
Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jan 30, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jan 30, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Jan 29, 2014 | Jan 22, 2014 | Appointment of a woman as Representative | |
Registry | Oct 3, 2013 | Sep 26, 2013 | Capital increase | |
Registry | Apr 11, 2013 | Apr 3, 2013 | Capital increase 1709... | |
Registry | Jan 14, 2013 | Jan 3, 2013 | Capital increase | |
Registry | Jan 14, 2013 | Jan 3, 2013 | Statutory changes | |
Registry | May 31, 2012 | May 21, 2012 | Change of registered office | |
Registry | Apr 9, 2012 | Mar 23, 2012 | Capital increase | |
Registry | Mar 13, 2012 | Mar 1, 2012 | Resignation of 2 people: one Joint And Several Administrator | |
Registry | Mar 13, 2012 | Mar 1, 2012 | Appointment of a man as Sole Administrator | |
Registry | Mar 13, 2012 | Mar 1, 2012 | Statutory changes | |
Registry | Feb 7, 2012 | Jan 27, 2012 | Lost character of sole shareholder company | |
Registry | Feb 7, 2012 | Jan 27, 2012 | Capital increase | |
Registry | Oct 21, 2011 | Oct 10, 2011 | Statutory changes | |
Registry | Oct 21, 2011 | Oct 10, 2011 | Statutory changes 4187... | |
Registry | Oct 21, 2011 | Oct 10, 2011 | Change of registered office | |
Registry | Jun 8, 2011 | May 26, 2011 | ||
Registry | Jun 8, 2011 | May 26, 2011 | 2445... | |
Registry | Jun 8, 2011 | May 26, 2011 | Statement of individual company | |
Registry | Jun 8, 2011 | May 26, 2011 | Two appointments: a person and a man |