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EZENTIS GESTION DE REDES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TELDAT SECURITY SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83605006
Universal Entity Code2802-5245-8406-7837
Record last updated Saturday, May 25, 2024 8:49:16 PM UTC
Official Address The Santa Leonor street 65 Madrid 28037
There are 285 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector Other retail sale in specialized stores

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Directors

Document Type Publication date Registry Date Download link
Financials May 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 5, 2024 Jan 29, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2023 Nov 15, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 15, 2023 Feb 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 5, 2023 Dec 29, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Agent Resignation of one Agent
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 20, 2022 Jun 13, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a person as Agent Appointment of a person as Agent
Registry Apr 13, 2022 Apr 6, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 4, 2022 Jan 28, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 4, 2022 Jan 28, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2020 Sep 17, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 26, 2018 Oct 18, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2018 Oct 18, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 9, 2017 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 18, 2017 May 9, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry May 18, 2017 May 9, 2017 Statutory changes Statutory changes
Registry May 18, 2017 May 9, 2017 Other items Other items
Registry Jan 3, 2017 Dec 23, 2016 Capital increase Capital increase
Registry Oct 27, 2016 Oct 19, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 19, 2016 Change of registered office Change of registered office
Registry Feb 2, 2016 Jan 26, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 2, 2016 Jan 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2015 Oct 6, 2015 Sole proprietorship Sole proprietorship
Registry Sep 22, 2015 Sep 15, 2015 Statutory changes Statutory changes
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jun 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2015 Jun 26, 2015 Sole proprietorship Sole proprietorship
Registry Jul 2, 2015 Jun 25, 2015 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 2, 2015 Jun 25, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry May 11, 2015 Apr 30, 2015 Statutory changes Statutory changes
Registry May 11, 2015 Apr 30, 2015 Change of company name Change of company name
Registry May 4, 2015 Apr 23, 2015 Appointment of a man as President Appointment of a man as President
Financials Apr 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 28, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 25, 2013 Feb 15, 2013 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 25, 2013 Feb 15, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2012 Aug 23, 2012 Reduction of capital Reduction of capital
Registry Sep 6, 2012 Aug 23, 2012 Capital increase Capital increase
Registry Jun 8, 2012 May 29, 2012 Capital increase 2431... Capital increase 2431...

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