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TELEFONICA REMESAS SA

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Extended Company Report TELEFONICA REMESAS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders TELEFONICA REMESAS 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 Remesas S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A85739878
Record last updated Saturday, December 27, 2014 3:21:49 AM UTC
Official Address The Empresarial Cerro De Los Gamos park 1 Pozuelo De Alarcón Pozuelo De Alarcón 28050
There are 27 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28050
Sector Pension funding

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TELEFONICA REMESAS SA (Spain) Page visits 2024

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TELEFONICA REMESAS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2013 Oct 16, 2013 Extinction Extinction
Registry Sep 11, 2013 Sep 2, 2013 Other items Other items
Registry May 14, 2013 May 6, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 14, 2013 May 6, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 14, 2013 May 6, 2013 Dissolution Dissolution
Registry Feb 27, 2013 Feb 18, 2013 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Feb 27, 2013 Feb 18, 2013 Twenty Two appointments: 9 companies, 8 women and 5 men Twenty Two appointments: 9 companies, 8 women and 5 men
Registry Jan 30, 2013 Jan 22, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2013 Jan 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2013 Jan 14, 2013 Resignation of 12 people: one Representative and one Joint And Several Representative (a woman) Resignation of 12 people: one Representative and one Joint And Several Representative (a woman)
Registry Jan 22, 2013 Jan 14, 2013 Resignation of 6 people: one Representative and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative and one Joint And Several Representative (a woman)
Registry Dec 26, 2012 Dec 13, 2012 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Dec 26, 2012 Dec 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 26, 2012 Dec 13, 2012 Statutory changes Statutory changes
Registry Oct 15, 2012 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative Resignation of 7 people: one Representative (a man) and one Joint And Several Representative
Registry Sep 26, 2012 Sep 17, 2012 Resignation of 5 people: one Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint And Several Representative (a man)
Registry Aug 28, 2012 Aug 16, 2012 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 28, 2012 Aug 16, 2012 Change of registered office Change of registered office
Registry Aug 1, 2012 Jul 20, 2012 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 1, 2012 Jul 20, 2012 Resignation of 17 people: one Representative and one Joint And Several Representative (a woman) Resignation of 17 people: one Representative and one Joint And Several Representative (a woman)
Registry Jul 4, 2012 Jun 22, 2012 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jun 18, 2012 Jun 7, 2012 Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jun 14, 2012 Jun 5, 2012 Resignation of 11 people: one Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative and one Joint And Several Representative (a man)
Registry Jun 11, 2012 May 31, 2012 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 7, 2012 Apr 23, 2012 Resignation of 10 people: one Representative Resignation of 10 people: one Representative
Registry Apr 11, 2012 Mar 28, 2012 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Mar 20, 2012 Mar 7, 2012 Resignation of 6 people: one Representative and one Joint And Several Representative Resignation of 6 people: one Representative and one Joint And Several Representative
Registry Mar 5, 2012 Feb 23, 2012 Resignation of 7 people: one Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative and one Joint And Several Representative (a man)
Registry Feb 27, 2012 Feb 16, 2012 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative Resignation of 13 people: one Representative (a man) and one Joint And Several Representative
Registry Feb 15, 2012 Feb 3, 2012 Change of company purpose Change of company purpose
Registry Jan 24, 2012 Jan 12, 2012 Reduction of capital Reduction of capital
Registry Jan 20, 2012 Jan 10, 2012 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 30, 2011 Dec 20, 2011 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 30, 2011 Dec 20, 2011 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) 5233... Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) 5233...
Registry Dec 21, 2011 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Dec 21, 2011 Dec 9, 2011 Resignation of 3 people: one Representative 5084... Resignation of 3 people: one Representative 5084...
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 17 people: one Representative (a man) and one Joint And Several Representative Resignation of 17 people: one Representative (a man) and one Joint And Several Representative
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 16 people: one Representative (a man) and one Joint And Several Representative Resignation of 16 people: one Representative (a man) and one Joint And Several Representative
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 13, 2011 Sep 30, 2011 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) 4058... Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) 4058...
Registry Jul 21, 2011 Jul 11, 2011 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Jul 21, 2011 Jul 11, 2011 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jul 21, 2011 Jul 11, 2011 Thirty appointments: 5 women, 12 men and 13 companies Thirty appointments: 5 women, 12 men and 13 companies
Registry Jul 6, 2011 Jun 24, 2011 Nineteen appointments: 8 men, 6 companies and 5 women Nineteen appointments: 8 men, 6 companies and 5 women
Registry Jul 6, 2011 Jun 24, 2011 Nineteen appointments: 5 women, 6 companies and 8 men Nineteen appointments: 5 women, 6 companies and 8 men
Registry Jul 4, 2011 Jun 22, 2011 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 Jul 4, 2011 Jun 22, 2011 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) 2816... Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) 2816...
Registry Jul 4, 2011 Jun 22, 2011 Twenty Seven appointments: 5 companies, 11 women and 11 men Twenty Seven appointments: 5 companies, 11 women and 11 men
Registry Jun 29, 2011 Jun 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2011 Jun 16, 2011 Appointment of a man as Representative 2746... Appointment of a man as Representative 2746...
Registry Jun 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Jun 1, 2011 Filing Of Financial Statement 1767... Filing Of Financial Statement 1767...
Registry Jun 14, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2011 Jun 2, 2011 Resignation of one Director (a woman) 2545... Resignation of one Director (a woman) 2545...
Registry Jun 14, 2011 Jun 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2011 May 31, 2011 Resignation of one Representative Resignation of one Representative
Registry Jun 10, 2011 May 31, 2011 Resignation of one Representative 2496... Resignation of one Representative 2496...
Registry Jun 10, 2011 May 31, 2011 Sixteen appointments: 2 companies, 8 men and 6 women Sixteen appointments: 2 companies, 8 men and 6 women
Registry Jun 8, 2011 May 27, 2011 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 8, 2011 May 27, 2011 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) 2447... Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) 2447...
Registry Jun 8, 2011 May 27, 2011 Thirty One appointments: 12 women, 13 men and 6 companies Thirty One appointments: 12 women, 13 men and 6 companies
Registry Jun 2, 2011 May 20, 2011 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 2, 2011 May 20, 2011 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) 2359... Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) 2359...

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