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NII MERCOSUR TELECOM SL

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Reports

Extended Company Report with Annual Accounts NII MERCOSUR TELECOM 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 2017)
  • published register entry of company incorporation
  • 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 NII MERCOSUR TELECOM 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 Nii Mercosur Telecom S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B95591871
Universal Entity Code1719-2812-0332-4982
Record last updated Thursday, November 14, 2019 7:37:56 AM UTC
Official Address The Ercilla street 24 Bilbao 48011
There are 617 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48011
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

NII MERCOSUR TELECOM SOCIEDAD LIMITADA (Spain) Page visits 2025

Searches

NII MERCOSUR TELECOM SOCIEDAD LIMITADA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Nov 14, 2019 Nov 5, 2019 Resignation of 3 people: one Liquidator, one Assistant Secretary, one Director, one Vice President (a woman), one Secretary (Non Member Of The Board), one President and one Ceo (a woman) Resignation of 3 people: one Liquidator, one Assistant Secretary, one Director, one Vice President (a woman), one Secretary (Non Member Of The Board), one President and one Ceo (a woman)
Registry Nov 14, 2019 Nov 5, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 14, 2019 Nov 5, 2019 Dissolution Dissolution
Registry Nov 14, 2019 Nov 5, 2019 Extinction Extinction
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2019 Apr 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2019 Apr 24, 2019 Change of registered office Change of registered office
Registry Apr 17, 2019 Apr 5, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Apr 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2016 Sep 26, 2016 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 11, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 24, 2015 Jul 15, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials May 14, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 1, 2014 Jun 19, 2014 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry May 30, 2014 May 21, 2014 Other items Other items
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 28, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry May 28, 2013 May 16, 2013 Resignation of one Director, one Vice President and one Ceo Resignation of one Director, one Vice President and one Ceo
Registry May 28, 2013 May 16, 2013 Appointment of a woman as Assistant Secretary, Vice President, Director and Ceo Appointment of a woman as Assistant Secretary, Vice President, Director and Ceo
Registry May 28, 2013 May 16, 2013 Statutory changes Statutory changes
Registry Apr 11, 2012 Mar 27, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 11, 2012 Mar 27, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 1, 2012 Feb 17, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 18, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Filing Of Financial Statement 2159... Filing Of Financial Statement 2159...
Registry Feb 28, 2011 Feb 14, 2011 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 28, 2011 Feb 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2011 Feb 14, 2011 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 3, 2010 Nov 24, 2010 Change of registered office Change of registered office
Registry Nov 2, 2010 Statement of individual company Statement of individual company
Registry Oct 7, 2010 Sep 24, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2010 Sole proprietorship Sole proprietorship
Registry Jul 26, 2010 Jul 2, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 26, 2010 Jul 2, 2010 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Feb 25, 2010 Feb 4, 2010 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Feb 25, 2010 Feb 4, 2010 Appointment of a person as Ceo, Vice President and Director Appointment of a person as Ceo, Vice President and Director
Registry Feb 4, 2010 Jan 21, 2010 Capital increase Capital increase
Registry Jan 29, 2010 Jan 7, 2010 Capital increase 394... Capital increase 394...
Registry Jan 7, 2010 Dec 18, 2009 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Dec 21, 2009 Dec 10, 2009
Registry Dec 21, 2009 Dec 10, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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