Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Italtel S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81883746 |
| Universal Entity Code | 6232-6328-0912-3445 |
| Record last updated | Monday, September 9, 2024 5:58:02 AM UTC |
| Official Address | The Foronda street 6 28034 Madrid Madrid There are 54 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Sector | market, marketing, distribution, production, maintenance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 9, 2024 | Sep 2, 2024 | Appointment of a man as Director and Ceo | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Statutory changes | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Two appointments: 2 men | |
| Financials | May 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Reelection | |
| Financials | Jul 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a man as President and Director | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Sole proprietorship | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Statutory changes | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Other items | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Reelection | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Reduction of capital | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Reelection | |
| Financials | Jun 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Appointment of a man as Vice President | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Reelection 4597... | |
| Financials | Jun 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Reelection | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Sole proprietorship | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Change of registered office | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2017 | Oct 26, 2017 | Appointment of a woman as Director | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 10, 2017 | Jun 30, 2017 | Reelection | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment cancellations ex officio | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a man as Director | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Reelection | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Reelection 2453... | |
| Financials | Jun 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 9, 2015 | Jun 29, 2015 | Reelection | |
| Financials | Jun 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 11, 2015 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | May 19, 2015 | May 11, 2015 | Two appointments: a person and a man | |
| Registry | May 19, 2015 | May 11, 2015 | Reelection | |
| Registry | May 19, 2015 | May 11, 2015 | Statutory changes | |
| Registry | Jul 4, 2014 | Jun 27, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 4, 2014 | Jun 27, 2014 | Two appointments: 2 men | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Reelection | |
| Financials | May 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 19, 2013 | Jul 10, 2013 | Reelection | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Reelection 2671... | |
| Registry | Sep 12, 2012 | Aug 24, 2012 | Reelection | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Reelection 2599... | |
| Registry | Sep 20, 2011 | Resignation of one Secretary (a man) | | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Resignation of one Secretary (a man) 3776... | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Appointment of a man as Secretary | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) 3157... | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Two appointments: 2 men | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Jul 7, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 7, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1962... | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Three appointments: a person and 2 men | |
