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SOLUCIONES INTEGRALES DE EXTERNALIZACION DE PROCESOS SA

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Extended Company Report with Annual Accounts SOLUCIONES INTEGRALES DE EXTERNALIZACION DE PROCESOS S.A. 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 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
Full Report with initial Shareholders SOLUCIONES INTEGRALES DE EXTERNALIZACION DE PROCESOS S.A. 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 Soluciones Integrales De Externalizacion De Procesos S.A.

Financials

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

SITEL TASKFORCE SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80176597
Universal Entity Code1090-6364-1572-8947
Record last updated Wednesday, January 10, 2024 7:02:02 AM UTC
Official Address Retama 7 28045 Madrid
There are 363 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector advertise, advertising

Charts

Visits

SOLUCIONES INTEGRALES DE EXTERNALIZACION DE PROCESOS SA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 10, 2024 Jan 3, 1924 Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man) Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a man)
Registry Jan 10, 2024 Jan 3, 1924 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 10, 2024 Jan 3, 1924 Dissolution Dissolution
Registry Jan 10, 2024 Jan 3, 1924 Extinction Extinction
Registry Dec 18, 2023 Dec 11, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 25, 2023 Oct 18, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2015 Feb 12, 2015 Change of company name Change of company name
Registry Feb 19, 2015 Feb 12, 2015 Change of company purpose Change of company purpose
Financials Feb 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 13, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 21, 2013 Feb 13, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 14, 2011 Feb 25, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 14, 2011 Feb 25, 2011 Resignation of one Joint And Several Administrator (a man) 1139... Resignation of one Joint And Several Administrator (a man) 1139...
Registry Mar 14, 2011 Feb 25, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2010 Oct 18, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 28, 2010 Oct 18, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2010 Mar 12, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 24, 2010 Mar 12, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9597... Filing Of Financial Statement 9597...
Registry May 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 2, 2009 Feb 16, 2010 Ten appointments: 6 women and 4 men Ten appointments: 6 women and 4 men
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Oct 13, 2008 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2008 Oct 13, 2008 Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 23, 2008 Oct 10, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Oct 23, 2008 Oct 10, 2008 Resignation of 8 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2008 Oct 10, 2008 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Oct 23, 2008 Oct 10, 2008 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 22, 2007 Nov 12, 2007 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Apr 3, 2007 Mar 21, 2007 Other items Other items
Registry Mar 13, 2007 Feb 28, 2007 Statutory changes Statutory changes
Registry Oct 17, 2006 Oct 3, 2006 Reelection Reelection
Registry Aug 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 31, 2006 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 25, 2005 Apr 12, 2005 Change of company purpose Change of company purpose
Registry Apr 11, 2005 Mar 29, 2005 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 14, 2005 Dec 31, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2005 Dec 30, 2004 Resignation of 12 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 14, 2005 Dec 30, 2004 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Aug 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2004 Apr 15, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Dec 10, 2003 Nov 26, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Eleven appointments: 8 men and 3 women Eleven appointments: 8 men and 3 women
Registry Jul 15, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 15, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 12, 2002 Nov 29, 2002 Three appointments: 3 men 4996... Three appointments: 3 men 4996...
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2001 Oct 31, 2001 Change of company name Change of company name
Registry Nov 20, 2001 Oct 31, 2001 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Jun 4, 2001 May 18, 2001 Resignation of 3 people: one Vocal Tip, one President (a man) and one One Ceo Resignation of 3 people: one Vocal Tip, one President (a man) and one One Ceo
Registry Jun 4, 2001 May 18, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2001 Feb 22, 2001 Statutory changes Statutory changes
Registry Mar 1, 2001 Feb 14, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Filing Of Financial Statement 717... Filing Of Financial Statement 717...
Registry Feb 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 1999 Statement of individual company Statement of individual company

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