Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Telefonica Soluciones Sectoriales S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| Record last updated | Thursday, October 10, 2013 6:58:33 AM UTC |
| Official Address | Doctor Esquerdo 61 Planta 4 Madrid 28013 There are 1,550 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Website | http://www.tss.es |
| Sector | sector, solution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2013 | Oct 2, 2013 | Dissolution | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Extinction | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Reelection | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Reelection 3325... | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Reelection | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of one Representative (a woman) | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 11, 2013 | Feb 4, 2013 | Appointment of a woman as Representative | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Appointment of a man as Ceo | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Reelection | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Appointment of a man as Director | |
| Registry | Aug 22, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 25, 2011 | Jan 10, 2011 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jan 25, 2011 | Jan 10, 2011 | Appointment of a man as Director and President | |
| Registry | Jul 15, 2010 | Jul 2, 2010 | Reelection | |
| Registry | Apr 23, 2010 | Apr 14, 2010 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Apr 23, 2010 | Apr 14, 2010 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Apr 22, 2010 | Apr 9, 2010 | Appointment of a man as Director | |
| Registry | Oct 23, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 4, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 4, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 28, 2006 | Dec 16, 2006 | Change of registered office | |
