Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Telefonos Lineas y Centrales S.A. |
| Trade name | Telice |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28337129 |
| Universal Entity Code | 4448-2292-4703-7845 |
| Record last updated | Friday, September 6, 2024 6:15:35 AM UTC |
| Official Address | The Granja street 15 Alcobendas 28108 There are 304 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 985780810, Fax: 987224864 |
| Website | www.telice.com |
| Sector | facility, safety, communication, railroad, electrical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2024 | Aug 30, 2024 | Reelection | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Statutory changes | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Website of the company | |
| Financials | Jun 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 3 people: one Director, one Independent Director, one Agent (a man) and one Secretary | |
| Registry | Jun 7, 2024 | May 30, 2024 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Statutory changes | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Statutory changes 4401... | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Change of registered office | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Statutory changes | |
| Registry | Aug 4, 2023 | Jul 30, 2023 | Reelection | |
| Registry | Aug 4, 2023 | Jul 30, 2023 | Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2023 | Jul 30, 2023 | Appointment of a man as Representative | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a man as Independent Director | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Statutory changes | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Change of registered office | |
| Registry | May 5, 2021 | Apr 27, 2021 | Resignation of 3 people: one Director, one Non-Board Secretary and one Agent (a woman) | |
| Registry | May 5, 2021 | Apr 27, 2021 | Two appointments: a person and a man | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Statutory changes | |
| Registry | May 25, 2020 | May 18, 2020 | Two appointments: 2 women | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a man as Representative | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Six appointments: a woman, 3 companies and 2 men | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Statutory changes | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Other items | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Appointment of a man as Representative | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Reelection | |
| Financials | Aug 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 10, 2018 | Jun 27, 2018 | Reelection | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Reelection 297... | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Reelection | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Statutory changes | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Change of registered office | |
| Financials | Jan 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Jun 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 29, 2015 | Dec 21, 2015 | Reelection | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of one Representative (a man) | |
| Registry | May 26, 2015 | May 19, 2015 | Appointment of a man as Representative | |
| Registry | May 26, 2015 | May 19, 2015 | Two appointments: a man and a woman | |
| Registry | May 14, 2015 | May 4, 2015 | Change of registered office | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Reelection | |
| Financials | Oct 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Reelection | |
| Registry | Sep 13, 2012 | Sep 3, 2012 | Change of registered office | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2059... | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Appointment of a person as Auditor 598... | |
| Registry | Sep 8, 2010 | Aug 27, 2010 | Change of company purpose | |
| Registry | Jun 22, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2009 | Filing Of Financial Statement 1749... | | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | May 27, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Feb 5, 2009 | Jan 27, 2009 | Reelection | |
