TELEFONICA INNOVACION DIGITAL SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Telefonica Innovacion Digital S.L. |
TERRA NETWORKS ASOCIADAS S.L.
TELEFONICA DIGITAL ESPAÑA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83188953 |
| Universal Entity Code | 1853-3243-5952-1334 |
|---|
| Record last updated | Tuesday, August 6, 2024 6:18:12 AM UTC |
| Official Address | Ronda Ronda De La Comunicacion Madrid 28013 There are 5 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Resignation of 16 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Twenty Seven appointments: 15 men, 4 companies and 8 women | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | |
| Financials | Jun 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Three appointments: a man and 2 women | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Change of company name | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Change of registered office | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Change of company purpose | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Merger | |
| Financials | Nov 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection | |
| Registry | Jul 17, 2023 | | Merger by absorption projects deposits | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Appointment of a person as Representative | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Five appointments: a woman, a person and 3 men | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Capital increase | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Reelection | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Two appointments: 2 men | |
| Financials | Jul 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Reelection | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Resignation of 13 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Eight appointments: a woman and 7 men | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Appointment of a man as Joint Representative | |
| Financials | Sep 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Capital increase | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Other items | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Reelection | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Reduction of capital | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Statutory changes | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Partial excision | |
| Financials | Jul 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Capital increase | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Change of company purpose | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Five appointments: 2 men and 3 women | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Capital increase | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Merger | |
| Registry | Oct 5, 2018 | Sep 26, 2018 | Appointment of a man as Representative | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Appointment of a man as Representative 3993... | |
| Registry | Jul 17, 2018 | | Merger by absorption projects deposits | |
| Financials | Jun 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Appointment of a man as Representative | |
| Registry | Jun 4, 2018 | May 24, 2018 | Appointment of a person as Representative | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 1, 2018 | May 24, 2018 | Appointment of a man as Representative | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Capital increase | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Sole proprietorship | |
| Registry | Sep 25, 2017 | Sep 14, 2017 | Merger by union | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Appointment of a man as Representative | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 4, 2017 | Apr 21, 2017 | Appointment of a man as Representative | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Two appointments: 2 men | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Capital increase | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a person as Representative | |
