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CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA 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 Cgi Information Systems And Management Consultants España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81154197
Universal Entity Code9695-3249-3525-3600
Record last updated Monday, August 21, 2023 5:59:24 AM UTC
Official Address The Manoteras avenue 10 Madrid 28050
There are 51 companies registered at this street
Postal Code 28050
Website http://www.cgi.com
Sector outsource, outsourcing, consult, marketability, hardware

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CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA (Spain) Page visits 2024

Searches

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 21, 2023 Aug 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2023 Jun 28, 2023 Change of company purpose Change of company purpose
Registry Jul 5, 2023 Jun 28, 2023 Merger Merger
Registry Dec 13, 2022 Dec 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2022 Dec 3, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 13, 2022 Dec 3, 2022 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 14, 2022 Nov 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2022 Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2022 Oct 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2022 Aug 18, 2022 Change of company purpose Change of company purpose
Registry Mar 28, 2022 Mar 21, 2022 Change of company purpose 1355... Change of company purpose 1355...
Registry Feb 18, 2022 Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2022 Feb 11, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 18, 2022 Feb 11, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Feb 7, 2022 Jan 31, 2022 Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2022 Jan 31, 2022 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Nov 30, 2021 Nov 23, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 30, 2021 Nov 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 18, 2020 Dec 11, 2020 Change of registered office Change of registered office
Registry Nov 27, 2020 Nov 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Sep 15, 2020 Sep 8, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 15, 2020 Sep 8, 2020 Appointment of a man as Joint & Joint And Several Representative 3104... Appointment of a man as Joint & Joint And Several Representative 3104...
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 29, 2019 Nov 22, 2019 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Nov 29, 2019 Nov 22, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 1, 2019 Jun 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2019 Jun 20, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 27, 2019 Jun 20, 2019 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 27, 2019 Jun 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2019 Jun 20, 2019 Statutory changes Statutory changes
Registry Nov 5, 2018 Oct 26, 2018 Reelection Reelection
Financials Mar 24, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Mar 24, 2018 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 8, 2018 Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2018 Mar 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2018 Jan 18, 2018 Reelection Reelection
Registry Jan 11, 2018 Jan 4, 1918 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 11, 2018 Jan 4, 1918 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2017 Apr 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2017 Apr 4, 2017 Two appointments: 2 men 1634... Two appointments: 2 men 1634...
Registry Mar 16, 2017 Mar 8, 2017 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 16, 2017 Mar 8, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 10, 2017 Dec 29, 2016 Reelection Reelection
Registry Dec 27, 2016 Dec 15, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 29, 2016 Nov 21, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 29, 2016 Nov 21, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 29, 2016 Nov 21, 2016 Appointment of a man as Director, Representative and President Appointment of a man as Director, Representative and President
Registry Apr 6, 2016 Mar 30, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 6, 2016 Mar 30, 2016 Four appointments: 4 women Four appointments: 4 women
Registry Apr 6, 2016 Mar 30, 2016 Four appointments: 4 women 1518... Four appointments: 4 women 1518...
Registry Apr 6, 2016 Mar 30, 2016 Four appointments: 4 women Four appointments: 4 women
Registry Feb 9, 2016 Jan 29, 2016 Reelection Reelection
Registry Feb 9, 2016 Feb 2, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 9, 2016 Feb 2, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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