BBVA INFORMATION TECHNOLOGY ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bbva Information Technology España S.L. |
INFORMACIO I TECNOLOGIA DE CATALUNYA S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B61761953 |
| Universal Entity Code | 3115-6913-4001-0872 |
|---|
| Record last updated | Wednesday, January 31, 2024 1:53:35 PM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 214 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Website | http://www.itece.es |
| Sector | architectural, consultancy, engineer, technical |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Dissolution | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Extinction | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Two appointments: a man and a woman | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Reelection | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Statement of individual company | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Representative | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Three appointments: 2 men and a woman | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Resignation of one Representative (a man) | |
| Financials | May 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Appointment of a woman as Director | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Director (a woman) | |
| Registry | May 29, 2020 | May 22, 2020 | Appointment of a man as Director | |
| Registry | Mar 24, 2020 | Mar 17, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Other items | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment of a man as Director | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment of a woman as President | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Four appointments: 3 men and a woman | |
| Registry | Aug 20, 2018 | Aug 10, 2018 | Reelection | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 28, 2018 | May 18, 2018 | Change of company name | |
| Registry | May 24, 2018 | May 17, 2018 | Resignation of one Director (a man) | |
| Registry | May 24, 2018 | May 17, 2018 | Three appointments: 2 men and a woman | |
| Registry | Mar 28, 2018 | Mar 19, 2018 | Resignation of one Representative | |
| Registry | Mar 28, 2018 | Mar 19, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Three appointments: a woman and 2 men | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Statutory changes | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Appointment of a man as Representative | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Other items | |
| Registry | Jan 15, 2018 | Jan 5, 1918 | Resignation of 2 people: one Director | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Change of registered office | |
| Registry | Oct 23, 2017 | Oct 16, 2017 | Appointment of a person as Director | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Statutory changes | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Change of registered office | |
| Financials | Aug 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Statutory changes | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Modification of powers of attorney | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Resignation of 6 people: one Director (a man), one Deputy Chief No and one President (a man) | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Five appointments: 4 men and a woman | |
| Financials | Aug 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Director 4485... | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 18, 2015 | Mar 11, 2015 | Resignation of one Deputy Chief No | |
| Registry | Mar 18, 2015 | Mar 11, 2015 | Appointment of a man as Deputy Chief No | |
