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TELEFONICA HISPANOAMERICA SL

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Reports

Extended Company Report with Annual Accounts TELEFONICA HISPANOAMERICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders TELEFONICA HISPANOAMERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Telefonica Hispanoamerica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LATIN AMERICA CELLULAR HOLDINGS BV
LATIN AMERICA CELLULAR HOLDINGS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86854684
Universal Entity Code9988-6021-3298-1606
Record last updated Thursday, October 20, 2022 11:42:09 PM UTC
Postal Code 28050

Charts

Visits

TELEFONICA HISPANOAMERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 5, 2020 Sep 28, 2020 Company transformation Company transformation
Registry Oct 5, 2020 Sep 28, 2020 Reelection Reelection
Registry Oct 5, 2020 Sep 28, 2020 Statutory changes Statutory changes
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 24, 2020 Jul 17, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 23, 2020 Jul 16, 2020 Statutory changes Statutory changes
Registry Jul 23, 2020 Jul 16, 2020 Change of company name Change of company name
Registry May 14, 2020 May 7, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 14, 2020 May 7, 2020 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2020 May 7, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 14, 2020 May 7, 2020 Fourteen appointments: 5 women and 9 men Fourteen appointments: 5 women and 9 men
Registry May 12, 2020 May 4, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 8, 2020 Apr 29, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 8, 2020 Apr 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2020 Apr 29, 2020 Capital increase Capital increase
Registry May 8, 2020 Apr 29, 2020 Statutory changes Statutory changes
Registry Apr 15, 2019 Apr 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2019 Apr 5, 2019 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 12, 2019 Apr 5, 2019 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Jul 31, 2018 Jul 24, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 12, 2018 Jul 5, 2018 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2018 Jul 5, 2018 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Nov 27, 2017 Nov 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2017 Aug 8, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 17, 2017 Aug 8, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 17, 2017 Aug 8, 2017 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Apr 20, 2016 Apr 12, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 20, 2016 Apr 12, 2016 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2016 Apr 12, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 20, 2016 Apr 12, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 20, 2016 Apr 12, 2016 Three appointments: 3 men 1724... Three appointments: 3 men 1724...
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 26, 2015 May 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 27, 2014 Mar 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2014 Jan 31, 2014 Other items Other items
Registry Feb 4, 2014 Jan 27, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 4, 2014 Jan 27, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2014 Jan 27, 2014 Statutory changes Statutory changes
Registry Feb 4, 2014 Jan 27, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 26, 2013 Nov 18, 2013 Company adaptation Company adaptation
Registry Nov 26, 2013 Nov 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2013 Nov 18, 2013 Other items Other items
Registry Nov 26, 2013 Nov 18, 2013 Change of company name Change of company name
Registry Nov 26, 2013 Nov 18, 2013 Change of registered office Change of registered office

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