Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Actia Systems S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28905065 |
| Universal Entity Code | 4117-4397-5557-1176 |
| Record last updated | Tuesday, July 16, 2024 6:06:59 AM UTC |
| Official Address | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2024 | Jul 9, 2024 | Reelection | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Three appointments: 3 men | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a man as Representative | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Three appointments: 3 men | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of 3 people: one Director (a woman) and one Agent (a man) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Four appointments: a person, a woman and 2 men | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Reelection | |
| Financials | Aug 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Capital increase | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Statutory changes | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Merger | |
| Financials | Dec 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 23, 2017 | Merger by absorption projects deposits | | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Three appointments: 3 men | |
| Financials | Jun 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 5, 2017 | May 26, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 5, 2017 | May 26, 2017 | Five appointments: a man, 3 companies and a woman | |
| Registry | Jun 5, 2017 | May 26, 2017 | Reelection | |
| Registry | Jun 5, 2017 | May 29, 2017 | Two appointments: 2 men | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 14, 2014 | Feb 6, 2014 | Change of company name | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Reelection | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Three appointments: 3 men | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Reelection | |
| Registry | Apr 27, 2012 | Apr 17, 2012 | Reelection 1866... | |
| Registry | Jan 13, 2012 | Dec 30, 2011 | Three appointments: 3 men | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Reelection | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Reelection 5169... | |
| Registry | Dec 27, 2011 | Dec 14, 2011 | Change of company name | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2010 | Filing Of Financial Statement 1708... | | |
| Registry | Nov 21, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2008 | Aug 4, 2008 | Reelection | |
| Registry | Feb 27, 2008 | Feb 14, 2008 | Three appointments: 3 men | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2007 | Reelection | | |
| Registry | Nov 2, 2006 | Oct 19, 2006 | Reelection 5242... | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2006 | Aug 29, 2006 | Two appointments: 2 men | |
| Registry | Sep 11, 2006 | Aug 29, 2006 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Sep 11, 2006 | Aug 29, 2006 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 12, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2004 | Filing Of Financial Statement 1425... | | |
| Registry | Jan 21, 2003 | Appointment of a man as Ceo | |
