Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Telefurgo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84591759 |
| Universal Entity Code | 9280-5142-5212-9529 |
| Record last updated | Monday, March 19, 2018 6:42:08 AM UTC |
| Official Address | The Avda Del Eje Central (Nave avenue 5 Madrid 28042 There are 55 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Phone number | 932230163, Fax: 952350383 |
| Sector | RENTAL OF CARS AND LIGHT MOTOR VEHICLES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2018 | Mar 9, 2018 | Company transformation | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Deputy Chief No, one President and one Secretary (a man) | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Two appointments: 2 men | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Other items | |
| Registry | Jan 8, 2018 | Company transformation | | |
| Registry | Jan 8, 2018 | Sep 30, 2017 | Reduction of capital | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Appointment of a man as Representative | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Dividend payout liabilities | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Dividend payout liabilities 1113... | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Resignation of one Auditor | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Two appointments: a man and a person | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Reelection | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Capital increase | |
| Registry | May 27, 2016 | May 19, 2016 | Change of registered office | |
| Registry | May 10, 2016 | May 5, 2016 | Capital increase | |
| Registry | Mar 23, 2016 | Capital increase 148... | | |
| Registry | Mar 9, 2016 | Mar 2, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2016 | Mar 2, 2016 | Appointment of a man as Director | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Appointment of a man as Representative | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2014 | Aug 22, 2014 | Capital increase | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Statutory changes | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Resignation of one President (a man) | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Appointment of a man as President | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 19, 2011 | Resignation of one President (a man) | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8483... | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement 7021... | | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Change of company name | |
| Registry | Sep 17, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2006 | Feb 17, 2006 | |
