Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of 1nkemia Iuct Group S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A65422776 |
| Universal Entity Code | 4144-5634-8839-2721 |
| Record last updated | Tuesday, July 30, 2024 6:12:49 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28760 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 30, 2024 | Jul 22, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Appointment of a person | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Other items | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 6, 2018 | Mar 28, 2018 | Change of registered office | |
| Financials | Nov 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 26, 2017 | May 17, 2017 | Capital increase | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Capital increase 39... | |
| Registry | Sep 7, 2016 | Aug 31, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 7, 2016 | Aug 31, 2016 | Statutory changes | |
| Registry | May 6, 2016 | Apr 28, 2016 | Two appointments: 2 men | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Nine appointments: a woman, 7 men and a person | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Statutory changes | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Capital increase | |
| Registry | Sep 4, 2014 | Aug 29, 2014 | Other items | |
| Registry | May 26, 2014 | Feb 26, 2014 | Increase of share capital | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Nov 26, 2013 | Nov 15, 2013 | Appointment of a man as Deputy Secretary and Director | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 4, 2013 | Two appointments: a man and a person | |
| Registry | Oct 15, 2013 | Oct 4, 2013 | Statutory changes | |
| Registry | Sep 23, 2013 | Sep 13, 2013 | Capital increase | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Capital increase | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Other items | |
| Registry | Nov 16, 2012 | Change of company name | | |
| Registry | Nov 2, 2012 | Appointment of a man as Director and Secretary | | |
| Registry | Nov 2, 2012 | Statutory changes | | |
| Registry | Nov 2, 2012 | Website of the company | | |
| Registry | Nov 2, 2012 | Resignation of one Secretary (a man) | | |
| Registry | May 4, 2012 | Apr 19, 2012 | Capital increase | |
| Registry | May 4, 2012 | Apr 19, 2012 | Statutory changes | |
| Registry | May 4, 2012 | Apr 19, 2012 | Other items | |
| Registry | May 4, 2012 | Apr 19, 2012 | Five appointments: 5 men | |
| Registry | May 4, 2012 | Apr 19, 2012 | Company transformation | |
| Registry | Sep 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | May 16, 2011 | Capital increase | |
| Registry | Feb 15, 2011 | Feb 3, 2011 | Capital increase 674... | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Five appointments: 5 men | |
