Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cad Tech Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A78891421 |
| Universal Entity Code | 5157-9232-1386-3736 |
| Record last updated | Wednesday, September 23, 2020 5:46:27 AM UTC |
| Official Address | The De Leonardo Da Vinci avenue 22 Parque Empresarial Getafe 28906 There are 119 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Phone number | 902223002, Fax: 913589458 |
| Sector | wholesaler, retailer, program, computer, design |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 23, 2020 | Sep 16, 2020 | Company transformation | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Two appointments: 2 companies | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Statutory changes | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Expansion of corporate purpose | |
| Registry | May 4, 2020 | Apr 24, 2020 | Appointment of a person as Representative | |
| Financials | Apr 24, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Merger | |
| Financials | Mar 15, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Reelection | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Reelection | |
| Registry | Jun 15, 2016 | Jun 8, 2016 | Resignation of one Representative (a woman) | |
| Registry | May 26, 2016 | May 18, 2016 | Reelection | |
| Registry | Aug 5, 2015 | Jul 29, 2015 | Reelection 3263... | |
| Financials | Dec 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Reelection | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 13, 2012 | Mar 1, 2012 | Change of company purpose | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Reelection | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Appointment of a man as Representative | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Capital increase | |
| Registry | Jun 30, 2011 | Jun 15, 2011 | Change of registered office | |
| Registry | Jun 30, 2011 | Jun 15, 2011 | Appointment of a man as Representative | |
| Registry | Jun 30, 2011 | Jun 15, 2011 | Change of registered office | |
| Registry | Jun 30, 2011 | Jun 15, 2011 | Appointment of a man as Representative | |
| Registry | Jun 14, 2011 | Other items | | |
| Registry | Jun 14, 2011 | Jun 3, 2011 | Other items 2546... | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Reelection | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Reelection 1836... | |
| Registry | Jan 27, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Filing Of Financial Statement 1026... | | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Partial excision | |
| Registry | Jul 6, 2009 | Deposits of projects of partial excision | | |
| Registry | Jul 6, 2009 | Deposits of projects of partial excision 1568... | | |
| Registry | Jul 1, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1549... | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2007 | Oct 18, 2007 | Expansion of corporate purpose | |
| Registry | Oct 11, 2007 | Oct 1, 2007 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 3, 2007 | Expansion of corporate purpose | | |
| Registry | Jul 25, 2007 | Jul 12, 2007 | Appointment of a man as Representative | |
| Registry | May 4, 2007 | Apr 18, 2007 | Reelection | |
| Registry | Jan 16, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2005 | Jun 13, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2004 | Jul 27, 2004 | Appointment of a man as Representative | |
| Registry | Jan 14, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2003 | Jun 19, 2003 | Appointment of a man as Representative | |
| Registry | Jan 29, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2002 | Sep 12, 2002 | Reelection | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2000 | Filing Of Financial Statement 7690... | | |
| Registry | Jan 20, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 23, 1999 | Oct 29, 1999 | Appointment of a person as Auditor | |
| Registry | Oct 6, 1999 | Sep 21, 1999 | Appointment of a man as Representative | |
| Registry | Sep 28, 1999 | Sep 13, 1999 | Appointment of a man as Representative 3217... | |
| Registry | May 19, 1999 | Dividend payout liabilities | | |
| Registry | Oct 6, 1998 | Filing Of Financial Statement | |
