TEMENOS HISPANIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Temenos Hispania S.L. |
ODYSSEY FINANCIAL TECHNOLOGIES HISPANIA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85084697 |
| Universal Entity Code | 4900-2648-1593-9554 |
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| Record last updated | Thursday, June 6, 2024 8:52:24 PM UTC |
| Official Address | The De La Castellana walk 79 Madrid 28020 There are 10,145 companies registered at this street |
| Postal Code | 28020 |
| Sector | COMPUTER PROGRAMMING ACTIVITIES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Reelection | |
| Financials | Jul 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Two appointments: a man and a woman | |
| Financials | Jul 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Reelection | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 26, 2019 | Apr 19, 2019 | Change of registered office | |
| Financials | May 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 28, 2018 | May 18, 2018 | Reelection | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Change of registered office | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Other items | |
| Registry | Aug 18, 2017 | Jun 22, 2017 | Errata | |
| Financials | Jul 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Other items | |
| Registry | May 23, 2017 | May 16, 2017 | Two appointments: a man and a person | |
| Registry | May 23, 2017 | May 16, 2017 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Financials | Jul 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Reelection | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Other items | |
| Financials | Jul 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Change of registered office | |
| Registry | Apr 7, 2015 | Mar 25, 2015 | Two appointments: a man and a person | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Two appointments: 2 men | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Other items | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Two appointments: a woman and a man | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Appointment of a man as Representative | |
| 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 | Mar 19, 2013 | Mar 8, 2013 | Change of registered office | |
| Registry | Dec 28, 2012 | Dec 17, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2012 | | Merger | |
| Registry | Oct 16, 2012 | | Statutory changes | |
| Registry | Oct 16, 2012 | | Change of company name | |
| Registry | Oct 16, 2012 | | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 16, 2012 | | Three appointments: 2 men and a woman | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Statement of individual company | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Liquidation Surcharge | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Proposal of Liquidation of Surcharge | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Change of registered office | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Change of registered office 2728... | |
| Registry | May 20, 2011 | | Filing Of Financial Statement | |
| Registry | May 20, 2011 | May 1, 2011 | Filing Of Financial Statement 1561... | |
| Registry | May 20, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 12, 2011 | May 3, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | May 12, 2011 | May 3, 2011 | Appointment of a man as Sole Administrator | |
| Registry | May 12, 2011 | May 3, 2011 | Change of registered office | |
| Registry | May 12, 2011 | | Change of registered office 2043... | |
| Registry | May 12, 2011 | | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 30, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | | Filing Of Financial Statement 1372... | |
| Registry | Jun 2, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | May 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 22, 2007 | | Resignation of one Joint Representative | |
| Registry | Sep 18, 2007 | Aug 28, 2007 | Four appointments: 3 men and a woman | |
| Registry | Jul 11, 2007 | Jun 28, 2007 | | |
