TEMENOS HISPANIA SA

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VAT Number of Temenos Hispania S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated	Tuesday, October 16, 2012 7:32:56 AM UTC
Official Address	The Cronos street 63 4º, 3 Madrid 28037 There are 469 companies registered at this street
Postal Code	28037
Phone number	913447051
Sector	Software consultancy and supply of software

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Document Type	Publication date	Registry Date	Download link
Registry	Oct 16, 2012		Extinction
Registry	Oct 16, 2012		Dissolution
Registry	Oct 16, 2012		Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry	Oct 9, 2012	Jul 4, 2012	Sole proprietorship
Registry	Jun 20, 2012	Jun 8, 2012	Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry	Jun 20, 2012	Jun 8, 2012	Two appointments: a woman and a man
Registry	Sep 23, 2011	Sep 13, 2011	Change of registered office
Registry	Sep 23, 2011	Sep 13, 2011	Change of registered office 3829...
Registry	Aug 12, 2011		Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry	Aug 12, 2011		Seven appointments: a person and 6 men
Registry	Aug 12, 2011	Aug 2, 2011	Seven appointments: 6 men and a person
Registry	Aug 12, 2011	Aug 2, 2011	Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry	Aug 12, 2011	Aug 2, 2011	Three appointments: 3 men
Registry	Jul 22, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Jul 22, 2011		Filing Of Financial Statement 2217...
Registry	May 18, 2010	May 6, 2010	Reelection
Registry	Oct 2, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 2, 2009		Filing Of Financial Statement 5785...
Registry	Dec 4, 2008		Filing Of Financial Statement
Registry	Nov 24, 2008	Nov 10, 2008	Resignation of 2 people: one Joint Administrator
Registry	Jun 4, 2008	May 22, 2008	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry	Oct 22, 2007		Sole proprietorship
Registry	Jan 19, 2007	Jan 9, 2007	Appointment of a person as Auditor
Registry	Dec 14, 2006		Filing Of Financial Statement
Registry	Dec 22, 2005		Resignation of one Non-Board Secretary
Registry	Jul 22, 2004		Appointment of a person as Auditor
Registry	Feb 9, 2004	Jan 27, 2004	Dividend payout liabilities
Registry	Dec 29, 2003		Filing Of Financial Statement
Registry	Aug 12, 2003		Filing Of Financial Statement 2011...
Registry	Aug 1, 2003	Jul 18, 2003	Resignation of one Secretary (a man)
Registry	Jul 1, 2003	Jun 18, 2003	Sole proprietorship
Registry	Jun 24, 2003	Jun 11, 2003	Resignation of one Sole Administrator (a man)
Registry	Jun 24, 2003	Jun 11, 2003	Three appointments: 3 men
Registry	Jun 24, 2003	Jun 11, 2003	Resignation of one Representative (a man)
Registry	Jun 24, 2003	Jun 11, 2003	Appointment of a man as Joint And Several Ceo
Registry	Jun 23, 2003		Filing Of Financial Statement
Registry	Nov 17, 2000		Appointment of a man as Representative
Registry	Apr 18, 2000

TEMENOS HISPANIA SA

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