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ILUNION CEE CONTACT CENTER SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

CEE SERTEL S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79331690
Universal Entity Code0777-8806-5508-9522
Record last updated Thursday, August 29, 2024 6:08:08 AM UTC
Official Address The Julian Camarillo street 45 Madrid 28037
There are 644 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Website http://www.sertel.es
Sector realization, mediation, insurance, agency

Charts

Visits

ILUNION CEE CONTACT CENTER SA (Spain) Page visits 2024

Searches

ILUNION CEE CONTACT CENTER SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2024 Aug 22, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 13, 2024 Aug 6, 2024 Twenty Eight appointments: 9 men, 13 women and 6 companies Twenty Eight appointments: 9 men, 13 women and 6 companies
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2024 Jan 7, 1924 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 12, 2024 Jan 7, 1924 Appointment of a woman as Joint And Several Representative 184... Appointment of a woman as Joint And Several Representative 184...
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Registry Nov 23, 2023 Nov 16, 2023 Forty One appointments: 28 women, 11 men and 2 companies Forty One appointments: 28 women, 11 men and 2 companies
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2023 Nov 7, 2023 Change of company purpose Change of company purpose
Registry Nov 15, 2023 Nov 7, 2023 Merger Merger
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2022 Nov 15, 2022 Reelection Reelection
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2022 Aug 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 2022 Aug 17, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 24, 2022 Aug 17, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 14, 2022 Jan 7, 2022 Statutory changes Statutory changes
Registry Jan 14, 2022 Jan 7, 2022 Change of company purpose Change of company purpose
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 4, 2020 Aug 28, 2020 Change of company purpose Change of company purpose
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2020 Jan 17, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 24, 2020 Jan 17, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 25, 2019 Nov 18, 2019 Reelection Reelection
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 5, 2019 Aug 29, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 5, 2019 Aug 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2018 Dec 20, 2018 Appointment of a man as Representative 5228... Appointment of a man as Representative 5228...
Registry Aug 27, 2018 Aug 16, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Jan 9, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 2, 2018 Dec 21, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 2, 2018 Dec 21, 2017 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Registry Jan 2, 2018 Dec 21, 2017 Other items Other items
Registry Dec 21, 2017 Dec 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2017 Dec 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2017 Oct 9, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 18, 2017 Oct 9, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 23, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 31, 2017 Aug 23, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 31, 2017 Aug 23, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 31, 2017 Aug 23, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 20, 2017 Apr 10, 2017 Resignation of 17 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative Resignation of 17 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a person as Joint And Several Representative and Joint Representative Appointment of a person as Joint And Several Representative and Joint Representative
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Dec 29, 2016 Dec 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2016 Oct 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2016 Oct 18, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 14, 2016 Sep 6, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 14, 2016 Sep 6, 2016 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Sep 1, 2016 Aug 24, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2016 Jul 15, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 5, 2016 Jun 24, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2016 Jun 24, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2016 Jun 24, 2016 Appointment of a man as Representative 2809... Appointment of a man as Representative 2809...

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