CA IT MANAGEMENT SOLUTIONS SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
|
| VAT Number of Ca It Management Solutions Spain S.L. |
CA IT MANAGEMENT SOLUTIONS SPAIN SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B59303586 |
| Universal Entity Code | 8505-0529-8463-5445 |
|---|
| Record last updated | Wednesday, December 4, 2024 7:04:06 AM UTC |
| Official Address | The Quintanapalla street 2 Madrid 28050 There are 19 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | management, solution |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Reelection | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Reelection 875... | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of 32 people: one Representative (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Twenty Eight appointments: 8 companies, 10 men and 10 women | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Two appointments: a woman and a man | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Other items | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Merger | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Change of registered office | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Other items | |
| Registry | Oct 3, 2022 | Sep 22, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2022 | Sep 22, 2022 | Appointment of a person as Auditor 4352... | |
| Registry | Oct 3, 2022 | Sep 22, 2022 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Oct 3, 2022 | Sep 22, 2022 | Appointment of a person as Joint And Several Administrator | |
| Registry | May 13, 2021 | May 5, 2021 | Appointment of a person as Auditor | |
| Registry | Jun 24, 2020 | Jun 16, 2020 | Two appointments: 2 women | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Seven appointments: 3 women, 2 men and 2 companies | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Two appointments: a man and a person | |
| Registry | May 14, 2020 | May 4, 2020 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 14, 2020 | May 4, 2020 | Appointment of a man as Joint And Several Administrator | |
| Registry | May 14, 2020 | May 4, 2020 | Change of registered office | |
| Registry | Aug 21, 2019 | Aug 12, 2019 | Two appointments: a woman and a person | |
| Registry | Jul 1, 2019 | Jun 21, 2019 | Fourteen appointments: 6 companies and 8 men | |
| Financials | Jun 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 5, 2019 | Mar 28, 2019 | Eleven appointments: 5 women, 2 companies and 4 men | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of one Joint And Several Administrator | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Statutory changes | |
| Registry | Mar 8, 2019 | Feb 28, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Six appointments: a woman, 4 companies and a man | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of 14 people: one Representative and one Joint Representative | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Eleven appointments: a woman, 5 companies and 5 men | |
| Financials | Feb 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 7, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 7, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Four appointments: 3 companies and a man | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Appointment of a person as Auditor 1000... | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Appointment of a man as Joint And Several Administrator | |
| Registry | Apr 19, 2016 | Apr 5, 2016 | Appointment cancellations ex officio | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Two appointments: a man and a person | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Statutory changes | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 30, 2015 | Mar 23, 2015 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2015 | Mar 23, 2015 | Resignation of 2 people: one Director and one President | |
| Registry | Mar 30, 2015 | Mar 23, 2015 | Two appointments: 2 men | |
| Registry | Mar 30, 2015 | Mar 23, 2015 | Appointment of a person as Auditor | |
| Financials | Mar 27, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 27, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2012 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 29, 2012 | Feb 16, 2012 | Appointment of a person as Fiscal Representative | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2100... | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Other items | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Other items 2883... | |
