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TELEFONICA INGENIERIA DE SEGURIDAD SA

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Reports

Extended Company Report with Annual Accounts TELEFONICA INGENIERIA DE SEGURIDAD 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 2023)
  • 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 INGENIERIA DE SEGURIDAD 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 Telefonica Ingenieria De Seguridad S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28980910
Universal Entity Code8328-4495-9634-4838
Record last updated Wednesday, June 12, 2024 6:01:09 AM UTC
Official Address Tres Cantos
Postal Code 28760
Sector facility, security, repair, system, electronics

Charts

Visits

TELEFONICA INGENIERIA DE SEGURIDAD SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2024 Jun 6, 2024 Reduction of capital Reduction of capital
Registry Jun 7, 2024 May 31, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 3, 2024 May 27, 2024 Reelection Reelection
Registry May 20, 2024 May 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 20, 2024 May 6, 2024 Errata Errata
Registry May 16, 2024 May 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2024 May 6, 2024 Three appointments: 3 men Three appointments: 3 men
Registry May 16, 2024 May 6, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 16, 2024 May 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2024 May 6, 2024 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry May 16, 2024 May 6, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 16, 2024 May 6, 2024 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Apr 26, 2024 Reduction of capital Reduction of capital
Registry Feb 12, 2024 Feb 5, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2024 Feb 5, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Feb 12, 2024 Feb 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2024 Feb 5, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 23, 2023 May 16, 2023 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry May 23, 2023 May 16, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 22, 2023 May 12, 2023 Resignation of 13 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 13 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry May 22, 2023 May 12, 2023 Other items Other items
Registry May 22, 2023 May 12, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 22, 2023 May 12, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 22, 2023 May 12, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 22, 2023 May 12, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 14, 2023 Apr 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2023 Mar 10, 2023 Sole proprietorship Sole proprietorship
Registry Jan 30, 2023 Jan 23, 2023 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man) and one Secretary
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 30, 2023 Jan 23, 2023 Statutory changes Statutory changes
Registry Jan 30, 2023 Jan 23, 2023 Other items Other items
Registry Jan 30, 2023 Jan 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2022 Dec 20, 2022 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 20, 2022 Oct 13, 2022 Reelection Reelection
Registry Oct 19, 2022 Oct 11, 2022 Other items Other items
Registry Oct 19, 2022 Oct 11, 2022 Partial excision Partial excision
Registry Oct 17, 2022 Oct 7, 2022 Change of registered office Change of registered office
Registry Aug 26, 2022 Aug 19, 2022 Reelection Reelection
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 12, 2022 Jan 4, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 30, 2021 Dec 23, 2021 Reelection Reelection
Registry Dec 30, 2021 Dec 23, 2021 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Dec 30, 2021 Dec 23, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 15, 2021 Other items Other items
Registry Apr 21, 2021 Apr 14, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2020 Nov 19, 2020 Reelection Reelection
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 23, 2020 Nov 16, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 22, 2020 Sep 15, 2020 Statutory changes Statutory changes
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 10, 2020 Reduction of capital Reduction of capital

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