Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Telefonica Digital Holdings S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | |
| Universal Entity Code | 3580-4794-8072-2936 |
| Record last updated | Thursday, October 20, 2022 10:09:01 PM UTC |
| Postal Code | 28050 |
| Sector | area, develop, digital, holding, provide |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2017 | Sep 14, 2017 | Dissolution | |
| Registry | Sep 25, 2017 | Sep 14, 2017 | Extinction | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 2, 2017 | Feb 23, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2017 | Feb 23, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Capital increase | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Appointment of a man as Joint And Several Representative, Joint Representative, Director and President | |
| Financials | Dec 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 10, 2016 | Apr 28, 2016 | Five appointments: 4 men and a woman | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Capital increase | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Capital increase 4960... | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Appointment of a woman as Representative | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Capital increase | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Capital increase 1121... | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Resignation of 6 people: one Joint Representative | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Two appointments: 2 men | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Five appointments: a person and 4 men | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Capital increase | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Capital increase | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Capital increase | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Capital increase 4476... | |
| Registry | Aug 2, 2013 | Jul 23, 2013 | Capital increase | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Capital increase 5420... | |
| Registry | Sep 20, 2012 | Sep 1, 2012 | Capital increase | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Fifteen appointments: 12 men and 3 women | |
| Registry | Jul 19, 2012 | Jul 9, 2012 | Resignation of 10 people: one Representative (a man) | |
| Registry | May 31, 2012 | May 22, 2012 | Four appointments: 3 men and a woman | |
| Registry | May 31, 2012 | May 22, 2012 | Statutory changes | |
| Registry | May 31, 2012 | May 22, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Two appointments: a man and a woman | |
| Registry | Mar 8, 2012 | Feb 24, 2012 | Ten appointments: 7 men and 3 women | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Statement of individual company | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Appointment of a man as Sole Administrator | |
