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AYESA IMPLEMENTACIONES TECNOLOGICAS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91834036
Universal Entity Code0950-8040-0071-3084
Record last updated Monday, November 4, 2024 10:11:26 PM UTC
Official Address Sevilla
Region Andalusia
Postal Code 41092
Sector realization, technical, engineer, engineering, obtain

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AYESA IMPLEMENTACIONES TECNOLOGICAS S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 23, 2023 Oct 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2023 Oct 13, 2023 Appointment of a man as Representative 4501... Appointment of a man as Representative 4501...
Registry Oct 23, 2023 Oct 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2023 Jun 1, 2023 Statutory changes Statutory changes
Registry Jun 8, 2023 Jun 1, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 22, 2022 Dec 15, 2022 Statutory changes Statutory changes
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2020 Dec 31, 2019 Statutory changes Statutory changes
Registry Jan 13, 2020 Dec 31, 2019 Other items Other items
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 11, 2019 Nov 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2019 Nov 29, 2019 Statutory changes Statutory changes
Registry Dec 11, 2019 Nov 29, 2019 Other items Other items
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Oct 4, 2019 Sep 27, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 21, 2018 Statement of individual company Statement of individual company
Registry Apr 27, 2018 Capital increase Capital increase
Registry Jan 2, 2018 Dec 21, 2017 Merger Merger
Registry Aug 28, 2017 Capital increase Capital increase
Registry Aug 24, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2016 Dec 9, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Aug 7, 2015 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man)
Registry Aug 14, 2015 Aug 7, 2015 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Feb 12, 2015 Feb 5, 2015 Statutory changes Statutory changes
Financials Feb 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2014 Oct 29, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2014 Oct 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2014 Oct 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2014 Notices of meetings Notices of meetings
Registry Mar 5, 2014 Feb 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2014 Feb 21, 2014 Appointment of a man as Representative 962... Appointment of a man as Representative 962...
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 25, 2013 Mar 13, 2013 Reduction of capital Reduction of capital
Registry Mar 25, 2013 Mar 13, 2013 Statutory changes Statutory changes
Registry Jan 16, 2013 Jan 2, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2012 Feb 29, 2012 Appointment of a man as Representative 1229... Appointment of a man as Representative 1229...
Registry Feb 14, 2012 Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Feb 1, 2012 Statutory changes Statutory changes
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8159... Filing Of Financial Statement 8159...
Registry Sep 8, 2011 Aug 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2011 Aug 25, 2011 Appointment of a person as Auditor 3663... Appointment of a person as Auditor 3663...
Registry Jun 6, 2011 May 21, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Jun 6, 2011 May 21, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 6, 2011 May 21, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Feb 12, 2010
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 16, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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