WORLDLINE IBERIA SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Worldline Iberia S.A. |
TEMPOS 21 INNOVACION EN APLICACIONES MOVILES S.A.
ATOS WORLDLINE SPAIN SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A62736681 |
| Universal Entity Code | 7885-9245-9253-0226 |
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| Record last updated | Tuesday, February 4, 2025 7:07:56 AM UTC |
| Official Address | The Julian Camarillo street 29 Madrid 28037 There are 648 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Phone number | 902361426 |
| Website | www.tempos21.es |
| Sector | import, telephony, material, manufacture |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Reelection | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Change of registered office | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Representative | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Change of company purpose | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Five appointments: 2 women and 3 men | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Eleven appointments: 7 men and 4 women | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of 21 people: one Representative (a man) | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reelection | |
| Financials | Sep 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 29, 2021 | Jan 23, 2021 | Appointment cancellations ex officio | |
| Registry | Jan 29, 2021 | Jan 23, 2021 | Two appointments: a man and a person | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Appointment of a person as Auditor | |
| Financials | Dec 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Five appointments: 3 women and 2 men | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Two appointments: 2 men | |
| Registry | Jan 16, 2018 | Jan 9, 1918 | Change of registered office | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Two appointments: 2 men | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Two appointments: 2 women | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Two appointments: 2 women 1496... | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Six appointments: 5 women and a man | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Change of registered office | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Financials | Jan 5, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Appointment of a person as Auditor 5084... | |
| Financials | Nov 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Resignation of 15 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 18, 2015 | Nov 6, 2015 | Fifteen appointments: 10 men and 5 women | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Two appointments: 2 men | |
| Registry | Dec 10, 2014 | Dec 2, 2014 | Change of company name | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2014 | Aug 21, 2014 | Other items | |
| Registry | Jul 16, 2014 | Jul 9, 2014 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | May 9, 2014 | Apr 30, 2014 | Two appointments: 2 men | |
| Registry | May 9, 2014 | Apr 30, 2014 | Resignation of 13 people: one Representative (a man) | |
| Registry | May 9, 2014 | Apr 30, 2014 | Fourteen appointments: 4 women and 10 men | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Two appointments: a person and a man | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Statutory changes | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Change of company name | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Change of company purpose | |
| Financials | Nov 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 14, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Other items | |
| Registry | Aug 9, 2013 | Jul 29, 2013 | Appointment cancellations ex officio | |
| Registry | Aug 9, 2013 | Jun 27, 2013 | Errata | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Reduction of capital | |
| Registry | Aug 2, 2013 | Jul 26, 2013 | Capital increase | |
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