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Dato Capital Spain

AZERTIA TECNOLOGIAS DE LA INFORMACION SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Azertia
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48306260
Record last updated Thursday, November 13, 2014 1:58:22 AM UTC
Official Address The Recalde village 27 Bilbao 08037
There are 1,610 companies registered at this street
Postal Code 08037
Phone number 902101744, Fax: 944356311
Website WWW.AZERTIA.ES
Sector service, technological, documentary, outsource, outsourcing

Charts

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AZERTIA, TECNOLOGIAS DE LA INFORMACION SOCIEDAD ANONIMA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2007 Sep 21, 2007 Merger Merger
Registry Aug 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Jul 30, 2007 Other items Other items
Registry Aug 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 Filing Of Financial Statement 1776... Filing Of Financial Statement 1776...
Registry May 7, 2007 Apr 18, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 7, 2007 Apr 23, 2007 Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Apr 2, 2007 Mar 15, 2007 Resignation of 33 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 33 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2007 Feb 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2007 Feb 20, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2007 Feb 8, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 22, 2007 Feb 8, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 23, 2007 Jan 11, 2007 Fifty One appointments: 49 men and 2 women Fifty One appointments: 49 men and 2 women
Registry Jan 23, 2007 Jan 11, 2007 Fifty One appointments: 2 women and 49 men Fifty One appointments: 2 women and 49 men
Registry Jan 23, 2007 Jan 10, 2007 Fifty One appointments: 2 women and 49 men 404... Fifty One appointments: 2 women and 49 men 404...
Registry Jan 23, 2007 Jan 11, 2007 Fifty One appointments: 49 men and 2 women Fifty One appointments: 49 men and 2 women
Registry Dec 22, 2006 Dec 12, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2006 Oct 5, 2006 Sole proprietorship Sole proprietorship
Registry Aug 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2006 Jun 1, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 24, 2006 Apr 6, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2006 Apr 6, 2006 Two appointments: 2 men 2182... Two appointments: 2 men 2182...
Registry Feb 16, 2006 Reelection Reelection
Registry Jan 9, 2006 Dec 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2006 Dec 22, 2005 Appointment of a man as Representative 118... Appointment of a man as Representative 118...
Registry Jan 9, 2006 Dec 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2006 Dec 22, 2005 Appointment of a man as Representative 118... Appointment of a man as Representative 118...
Registry Jan 9, 2006 Dec 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2005 Appointment of a man as Representative 4456... Appointment of a man as Representative 4456...
Registry Oct 21, 2005 Reelection Reelection
Registry Oct 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2005 Appointment of a man as Representative 4456... Appointment of a man as Representative 4456...
Registry Oct 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2005 Sep 29, 2005 Merger Merger
Registry Jun 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2005 Filing Of Financial Statement 1493... Filing Of Financial Statement 1493...
Registry Apr 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2005 Capital increase Capital increase
Registry Feb 10, 2005 Jan 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2004 Jun 18, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 5, 2004 Jun 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2004 Reelection Reelection
Registry Jun 24, 2004 Other items Other items
Registry May 6, 2004 Apr 23, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 2004 Apr 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Filing Of Financial Statement 1047... Filing Of Financial Statement 1047...
Registry Apr 15, 2004 Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2004 Jan 27, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2004 Jan 15, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2004 Dec 19, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2003 Sep 12, 2003 Reelection Reelection
Registry Jul 29, 2003 Jul 15, 2003 Merger Merger
Registry Jun 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2003 Filing Of Financial Statement 1341... Filing Of Financial Statement 1341...
Registry Apr 1, 2003 Mar 18, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2002 Nov 22, 2002 Resignation of one Representative (a man) 4973... Resignation of one Representative (a man) 4973...
Registry Nov 11, 2002 Oct 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2002 Oct 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2002 Aug 30, 2002 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 12, 2002 Aug 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2002 Aug 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2002 Aug 30, 2002 Appointment of a man as Representative 3731... Appointment of a man as Representative 3731...
Registry Sep 12, 2002 Aug 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Filing Of Financial Statement 1752... Filing Of Financial Statement 1752...
Registry Jun 6, 2002 May 23, 2002 Capital increase Capital increase
Registry Jun 4, 2002 May 20, 2002 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 23, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2002 Feb 11, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Nov 29, 2001 Merger Merger
Registry Sep 3, 2001 Aug 13, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2001 Aug 14, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2001 Aug 13, 2001 Reelection Reelection
Registry Sep 3, 2001 Aug 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2001 Aug 13, 2001 Appointment of a man as Representative 3342... Appointment of a man as Representative 3342...
Registry Sep 3, 2001 Aug 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2001 Aug 13, 2001 Appointment of a man as Representative 3342... Appointment of a man as Representative 3342...
Registry Sep 3, 2001 Aug 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2001 Aug 13, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2001 Aug 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2001 Appointment of a man as Representative 3274... Appointment of a man as Representative 3274...
Registry Aug 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2001 Appointment of a man as Representative 3274... Appointment of a man as Representative 3274...
Registry Aug 24, 2001 Aug 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2001 Aug 10, 2001 Appointment of a man as Representative 3274... Appointment of a man as Representative 3274...
Registry Aug 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2001 Aug 10, 2001 Appointment of a man as Representative 3274... Appointment of a man as Representative 3274...
Registry Aug 24, 2001 Aug 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2001 Five appointments: 5 men Five appointments: 5 men
Registry Aug 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2001 May 28, 2001 Capital increase Capital increase
Registry May 17, 2001 Apr 30, 2001 Resignation of one President (a man) Resignation of one President (a man)
Registry May 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2001 Apr 23, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2001 Apr 23, 2001 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)

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