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IMS TECHNOLOGY SOLUTIONS HISPANIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CEGEDIM HISPANIA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A60112141
Universal Entity Code5006-5548-0282-8164
Record last updated Wednesday, September 21, 2016 6:58:06 AM UTC
Official Address The Francisca Delgado street 11 Alcobendas 28108
There are 122 companies registered at this street
Postal Code 28108
Phone number 933034580
Sector computer

Charts

Visits

IMS TECHNOLOGY SOLUTIONS HISPANIA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2016 Sep 13, 2016 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Sep 21, 2016 Sep 13, 2016 Dissolution Dissolution
Registry Sep 21, 2016 Sep 13, 2016 Extinction Extinction
Registry Sep 8, 2016 Aug 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2016 Aug 29, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jun 10, 2016 Jun 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2016 May 5, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 12, 2016 May 5, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 24, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 29, 2015 Jul 21, 2015 Resignation of 4 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 4 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 Jul 29, 2015 Jul 21, 2015 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 10, 2015 Jun 1, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 24, 2015 Apr 16, 2015 Resignation of 4 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President and one Secretary (a man)
Registry Apr 24, 2015 Apr 16, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 24, 2015 Apr 16, 2015 Change of company name Change of company name
Registry Apr 24, 2015 Apr 16, 2015 Sole proprietorship Sole proprietorship
Financials Jan 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 16, 2013 Dec 9, 2013 Reelection Reelection
Registry Mar 22, 2013 Mar 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2012 Reelection Reelection
Registry Sep 27, 2012 Sep 18, 2012 Reelection 3969... Reelection 3969...
Registry Nov 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2011 Nov 7, 2011 Appointment of a man as Representative 4623... Appointment of a man as Representative 4623...
Registry Jun 7, 2011 May 26, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 7, 2011 May 26, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2011 May 26, 2011 Two appointments: 2 men 2429... Two appointments: 2 men 2429...
Registry Jun 7, 2011 May 26, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 13, 2011 Apr 1, 2011 Statement of individual company Statement of individual company
Registry Apr 13, 2011 Statement of individual company 1658... Statement of individual company 1658...
Registry Nov 19, 2010 Nov 5, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2010 Nov 5, 2010 Appointment of a man as Representative 4279... Appointment of a man as Representative 4279...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2010 Mar 24, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2010 Mar 24, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 24, 2010 Mar 11, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2010 Mar 10, 2010 Change of registered office Change of registered office
Registry Mar 23, 2010 Mar 10, 2010 Resignation of one Representative Resignation of one Representative
Registry Mar 23, 2010 Mar 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2010 Jan 11, 2010 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry Jan 21, 2010 Jan 11, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 21, 2010 Jan 11, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9279... Filing Of Financial Statement 9279...
Registry Nov 10, 2009 Feb 12, 2010 Merger Merger
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2640... Filing Of Financial Statement 2640...
Registry Aug 11, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 7, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Oct 20, 2008 Oct 6, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 20, 2008 Oct 6, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2007 Jul 31, 2007
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 12, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2007 Dec 22, 2006 Change of registered office Change of registered office
Registry Dec 28, 2006 Dec 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2006 Aug 24, 2006 Capital increase Capital increase
Registry May 25, 2006 Jun 30, 2006
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2006 Mar 24, 2006 Resignation of a woman Resignation of a woman
Registry Dec 23, 2005
Registry Dec 19, 2005 641...  641...

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