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TELEFONICA CENTROAMERICA INVERSIONES SL

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Reports

Extended Company Report with Annual Accounts TELEFONICA CENTROAMERICA INVERSIONES 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 2023)
  • 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 TELEFONICA CENTROAMERICA INVERSIONES 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 Centroamerica Inversiones S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86753555
Universal Entity Code4511-0786-2843-9950
Record last updated Sunday, July 21, 2024 6:14:59 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28023

Charts

Visits

TELEFONICA CENTROAMERICA INVERSIONES SL (Spain) Page visits 2024

Searches

TELEFONICA CENTROAMERICA INVERSIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 3, 2024 May 27, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 3, 2024 May 27, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 29, 2024 May 22, 2024 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 May 29, 2024 May 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2023 Sep 14, 2023 Statutory changes Statutory changes
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Reelection Reelection
Registry Dec 29, 2022 Dec 21, 2022 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 Dec 29, 2022 Dec 21, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 22, 2022 Sep 15, 2022 Reelection Reelection
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 13, 2021 Sep 6, 2021 Reelection Reelection
Registry Sep 3, 2021 Aug 27, 2021 Reelection 4081... Reelection 4081...
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 24, 2020 Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2020 Jul 17, 2020 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jul 24, 2020 Jul 17, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2019 Jul 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2018 Oct 30, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 7, 2018 Oct 30, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 7, 2018 Oct 30, 2018 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Nov 7, 2018 Oct 30, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2017 Jul 28, 2017 Resignation of one Auditor Resignation of one Auditor
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 16, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 24, 2017 May 16, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 17, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 25, 2016 May 17, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 5, 2015 Sep 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2015 Sep 3, 2015 Capital increase Capital increase
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2014 Aug 12, 2014 Capital increase Capital increase
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 15, 2014 Apr 8, 2014 Capital increase Capital increase
Registry Mar 25, 2014 Mar 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2014 Feb 20, 2014 Capital increase Capital increase
Registry Feb 27, 2014 Feb 20, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2014 Feb 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2014 Feb 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Aug 30, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 11, 2013 Aug 30, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2013 Aug 30, 2013 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Sep 11, 2013 Aug 30, 2013 Capital increase Capital increase
Registry Sep 11, 2013 Aug 30, 2013 Statutory changes Statutory changes
Registry Jun 21, 2013 Jun 13, 2013
Registry Jun 21, 2013 Jun 13, 2013 Statement of individual company Statement of individual company
Registry Jun 21, 2013 Jun 13, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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