Telefonica Global Activities Holdings BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Telefonica Chile Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 33233871 |
| Universal Entity Code | 3833-4808-1382-5918 |
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| Record last updated | Tuesday, April 18, 2023 12:41:04 AM UTC |
| Official Address | Zuidplein 112 Gemeente Amsterdam There are 374 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 18, 2023 | | Filing of financial statement 2022 | |
| Financials | Apr 4, 2023 | Mar 30, 2023 | Filing of consolidated financial statement datum deponering: 30-03-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2022 | | Filing of financial statement 2021 | |
| Registry | Oct 13, 2021 | Jul 22, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Jul 22, 2021 | Resignation of a woman | |
| Financials | Apr 16, 2021 | | Filing of financial statement 2020 | |
| Financials | Mar 31, 2021 | Mar 26, 2021 | Filing of consolidated financial statement .. datum deponering: 26-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 12, 2020 | May 27, 2020 | Resignation of 2 people: one Director | |
| Financials | Apr 23, 2020 | | Filing of financial statement 2019 | |
| Financials | Mar 19, 2020 | Mar 11, 2020 | Filing of consolidated financial statement datum deponering: 11-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 10, 2020 | Mar 5, 2020 | Filing of consolidated financial statement datum deponering: 05-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2019 | | Filing of financial statement 2018 | |
| Registry | Aug 6, 2018 | May 10, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 6, 2018 | May 10, 2018 | Resignation of one Trustee | |
| Financials | Jul 2, 2018 | | Filing of financial statement 2017 | |
| Financials | May 21, 2018 | May 16, 2018 | Filing of consolidated financial statement datum deponering: 16-05-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 29, 2018 | Jan 31, 2018 | Appointment of a person as Director | |
| Registry | Mar 29, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Financials | Sep 29, 2016 | | Filing of financial statement 2015 | |
| Registry | Jul 18, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 18, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 22, 2016 | Dec 17, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2016 | Dec 17, 2015 | Resignation of one Trustee | |
| Registry | Jan 22, 2016 | Dec 17, 2015 | Resignation of a woman | |
| Registry | Sep 30, 2015 | Sep 25, 2015 | Resignation of one Director | |
| Financials | Aug 18, 2015 | | Filing of financial statement 2014 | |
| Financials | Sep 30, 2014 | | Filing of financial statement 2013 | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a man as Trustee 33233... | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a woman | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Appointment of a woman 33233... | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Resignation of one Trustee | |
| Registry | Sep 29, 2014 | Jul 30, 2014 | Resignation of a woman | |
| Financials | Aug 1, 2013 | | Filing of financial statement 2012 | |
| Registry | Jun 24, 2013 | Jun 21, 2013 | Other filings | |
| Registry | May 23, 2013 | Apr 12, 2013 | Resignation of one Director | |
| Registry | Dec 28, 2012 | Nov 28, 2012 | Appointment of a woman | |
| Registry | Dec 28, 2012 | Nov 28, 2012 | Resignation of one Trustee | |
| Registry | Oct 9, 2012 | | Change of name | |
| Registry | Sep 21, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 7, 2012 | Aug 30, 2012 | Resignation of one Director | |
| Registry | Aug 31, 2012 | Aug 20, 2012 | Appointment of a man as Director | |
| Registry | Aug 6, 2012 | Jul 11, 2012 | Resignation of one Director | |
| Financials | Jul 24, 2012 | | Filing of financial statement 2011 | |
| Registry | Jun 27, 2012 | May 25, 2012 | Appointment of a woman | |
| Registry | Jun 27, 2012 | May 25, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2012 | May 25, 2012 | Appointment of a woman | |
| Registry | Jun 27, 2012 | May 25, 2012 | Resignation of one Trustee | |
| Financials | Aug 29, 2011 | | Filing of financial statement 2010 | |
| Registry | Apr 20, 2011 | Sep 18, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 22, 2010 | | Filing of financial statement 2009 | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Appointment of a man as Director | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Appointment of a man as Director 33233... | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Appointment of a man as Director | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Director 33233... | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Director | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Trustee | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Trustee 33233... | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Trustee | |
| Registry | Nov 4, 2009 | Sep 25, 2009 | Resignation of one Authorized Signatory | |
| Financials | Aug 25, 2009 | | Filing of financial statement 2008 | |
| Financials | Apr 9, 2009 | | Filing of financial statement 2007 | |
| Registry | Feb 9, 2009 | Jan 27, 2009 | Other filings | |
| Financials | Jan 8, 2008 | | Filing of financial statement 2006 | |
| Financials | Sep 6, 2006 | | Filing of financial statement 2005 | |
| Registry | Sep 6, 2006 | Sep 4, 2006 | Other filings | |
| Financials | Jan 13, 2006 | | Filing of financial statement 2004 | |
