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SABADELL DIGITAL SA

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Reports

Extended Company Report with Annual Accounts  SABADELL DIGITAL S.A. Extended Company Report with Annual Accounts PDF
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  SABADELL DIGITAL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sabadell Digital S.A.

BANSABADELL INFORMATION SYSTEMS SA
BUSINESS SERVICES FOR INFORMATION SYSTEMS SA.
SABADELL INFORMATION SYSTEMS SA

Details

Trade name Solintec
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A60105129
Universal Entity Code1047-4171-4984-4713
Record last updated Monday, January 13, 2025 6:43:43 AM UTC
Official Address Sakura 8 Pgo Pla De Santa Ana Parcela 8 Pgo De Sa Sant Fruitos De Bages 08006
There are 17 companies registered at this street
Locality Sant Fruitos De Bages
Region Barcelona, Catalonia
Postal Code 08006
Phone number 938782900, Fax: 938788506
Sector computer, service

Charts

Visits

SABADELL DIGITAL S.A. (Spain)Page visits ©2025 https://en.datocapital.com2023-62023-72023-92023-102023-112023-122024-22024-62024-92024-112024-122025-10123

Directors

Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 13, 2025 Jan 3, 2025 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2024 Nov 29, 2024 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Dec 9, 2024 Nov 29, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 29, 2023 Dec 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2023 Jul 25, 2023 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Change of company name Change of company name
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jan 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 6, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 15, 2022 Jul 6, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 27, 2021 Dec 20, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 31, 2021 Aug 23, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 14, 2021 Apr 6, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 9, 2021 Feb 1, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2021 Feb 1, 2021 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 6, 2020 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Aug 5, 2020 Jul 28, 2020 Statutory changes Statutory changes
Registry Jul 23, 2020 Jul 15, 2020 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 23, 2020 Jul 15, 2020 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jan 22, 2020 Jan 14, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 10, 2019 Oct 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 25, 2019 Jul 17, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2018 Sep 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2018 May 16, 2018 Capital increase Capital increase
Registry Mar 16, 2018 Mar 8, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 16, 2018 Mar 8, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 16, 2018 Mar 8, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 16, 2018 Mar 8, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 26, 2017 Oct 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 30, 2016 Dec 21, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 30, 2016 Dec 21, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 28, 2016 Nov 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 28, 2016 Nov 18, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2016 Nov 18, 2016 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2016 Aug 19, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 26, 2016 Aug 19, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 26, 2016 Aug 19, 2016 Change of company name Change of company name
Registry Jul 22, 2016 Jul 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 6, 2016 Mar 29, 2016 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 6, 2016 Mar 29, 2016 Other items Other items
Registry Feb 15, 2016 Dec 15, 2015 Errata Errata
Registry Feb 15, 2016 Feb 4, 2016 Other items Other items
Registry Dec 23, 2015 Dec 15, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 23, 2015 Dec 15, 2015 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
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