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CIMSA INGENIERIA DE SISTEMAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28057495
Universal Entity Code4114-0834-1455-5315
Record last updated Friday, October 21, 2022 9:03:09 AM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2020 Dec 18, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 6, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2016 Jun 6, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 7, 2014 Jun 27, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 7, 2014 Jun 27, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 7, 2014 Jan 30, 2014 Reelection Reelection
Registry Feb 4, 2014 Jan 27, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 24, 2013 Apr 16, 2013 Change of registered office Change of registered office
Registry Mar 25, 2013 Mar 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Filing Of Financial Statement 338... Filing Of Financial Statement 338...
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2008 Filing Of Financial Statement 1075... Filing Of Financial Statement 1075...
Registry Nov 3, 2008 Oct 21, 2008 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 28, 2008 Apr 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8110... Filing Of Financial Statement 8110...
Registry Sep 15, 2003 Aug 21, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2003 Aug 21, 2003 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 9, 2003 Apr 21, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 2003 Mar 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2003 Filing Of Financial Statement 910... Filing Of Financial Statement 910...
Registry Feb 12, 2003 Jan 28, 2003 Resignation of 5 people: one Director, one President (a man) and one Secretary (a man) Resignation of 5 people: one Director, one President (a man) and one Secretary (a man)
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2000 Filing Of Financial Statement 313... Filing Of Financial Statement 313...
Registry Sep 29, 1999 Sep 13, 1999 Appointment of a man as Representative Appointment of a man as Representative

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