Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Telefonica Latinoamerica Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86584992 |
| Universal Entity Code | 6892-6695-8294-1822 |
| Record last updated | Tuesday, December 17, 2024 7:04:53 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2024 | Dec 10, 2024 | Resignation of 9 people: one Representative (a woman) | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Ten appointments: 4 men and 6 women | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Reelection | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Nine appointments: 4 men and 5 women | |
| Financials | Jul 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 3, 2024 | May 27, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Appointment of a woman as Joint Administrator | |
| Registry | Jun 3, 2024 | May 27, 2024 | Reelection | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Reelection 3246... | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Reelection | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Representative | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Partial excision | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Reelection | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Capital increase | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Four appointments: 2 men, a person and a woman | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of 9 people: one Joint Representative | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Ten appointments: 3 women and 7 men | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Financials | Jul 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a man as Representative | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Resignation of one Joint Representative | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Four appointments: 3 men and a woman | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Reelection | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 27, 2019 | Jun 12, 2018 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | May 27, 2019 | Jun 12, 2018 | Errata | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of 9 people: one Joint Representative | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Ten appointments: 3 women and 7 men | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Resignation of 7 people: one Joint Representative | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Nine appointments: 6 men and 3 women | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Three appointments: 3 men | |
| Registry | Jan 16, 2018 | Jan 9, 1918 | Capital increase | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Errata | |
| Registry | Dec 7, 2017 | Nov 29, 2017 | Resignation of 6 people: one Representative (a man) | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Resignation of one Joint Administrator (a woman) | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Merger | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Eight appointments: 2 women and 6 men | |
| Registry | Jul 19, 2017 | Jul 11, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 7, 2017 | Feb 28, 2017 | Capital increase | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Appointment of a man as Representative | |
| Registry | Jan 11, 2017 | Dec 28, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 11, 2017 | Dec 28, 2016 | Appointment of a woman as Joint Administrator | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Statement of individual company | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Appointment of a man as Representative | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Two appointments: 2 men | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Other items | |
| Registry | Oct 21, 2016 | Oct 7, 2016 | Merger | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 6, 2016 | Apr 27, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 6, 2016 | Apr 27, 2016 | Appointment of a man as Sole Administrator | |
| Registry | May 6, 2016 | Apr 27, 2016 | Six appointments: 2 women and 4 men | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2014 ordinary) | |
