Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nokia Spain S.A. |
| Trade name | C.G.E. |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28016921 |
| Universal Entity Code | 1682-9504-1169-9234 |
| Record last updated | Wednesday, July 24, 2024 9:05:02 PM UTC |
| Official Address | Ramirez De Prado 5 Madrid 11140 There are 28 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 11140 |
| Phone number | 913304000, Fax: 913305017 |
| Website | WWW.ALCATEL.ES |
| Sector | market, marketing, telecommunication, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Reelection | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 9, 2023 | Apr 28, 2023 | Two appointments: 2 women | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a man as Representative | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Two appointments: 2 men | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Reelection | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 25, 2022 | May 18, 2022 | Appointment of a man as Representative | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Two appointments: a person and a man | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Appointment of a man as Representative | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Two appointments: 2 men | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Ten appointments: 8 men, a person and a woman | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a man as Representative | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Appointment of a man as Joint Representative | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a man as Representative | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Two appointments: 2 men | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Resignation of 9 people: one Representative (a man) | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Nine appointments: 8 men and a woman | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 3, 2018 | Jun 22, 2018 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 3, 2018 | Jun 22, 2018 | Two appointments: 2 men | |
| Registry | May 17, 2018 | May 8, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | May 11, 2018 | May 4, 2018 | Appointment of a man as Representative | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Resignation of 5 people: one Representative (a woman) and one Joint Representative | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Eight appointments: 8 men | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Twenty Three appointments: 11 men, 4 companies and 8 women | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Dissolution | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Extinction | |
| Registry | Dec 13, 2012 | Other items | | |
| Registry | Oct 2, 2012 | Resignation of 2 people: one Director, one Joint And Several Ceo (a man), one Vice President and one President (a man) | | |
| Registry | Oct 2, 2012 | Three appointments: a woman, a man and a person | | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Reelection | |
| Registry | Sep 7, 2012 | Aug 14, 2012 | Reelection 3695... | |
| Registry | Jun 5, 2012 | May 24, 2012 | Sole proprietorship | |
| Registry | May 4, 2012 | Apr 20, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 4, 2012 | Apr 20, 2012 | Two appointments: 2 women | |
| Registry | Feb 23, 2012 | Feb 10, 2012 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 23, 2012 | Feb 10, 2012 | Two appointments: a person and a man | |
| Registry | Feb 23, 2012 | Feb 10, 2012 | Reelection | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection 4239... | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2010 | Sep 27, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Statutory changes | |
