Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cistec Technology S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B71132047 |
| Universal Entity Code | 0012-0421-3363-5312 |
| Record last updated | Tuesday, June 11, 2024 6:32:48 AM UTC |
| Official Address | The Mazarredo grove 47 Bilbao 48001 There are 660 companies registered at this street |
| Postal Code | 48001 |
| Sector | advice, project |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 11, 2024 | Jun 3, 2024 | Appointment of a man as Representative | |
| Registry | May 20, 2024 | May 7, 2024 | Appointment of a man as Representative 2285... | |
| Registry | May 20, 2024 | May 7, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Modification of powers of attorney | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Modification of powers of attorney 1928... | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Change of registered office | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Statement of individual company | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Capital increase | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Reduction of capital | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Other items | |
| Financials | Feb 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 30, 2023 | Nov 24, 2023 | Change of registered office | |
| Registry | Nov 22, 2023 | Nov 16, 2023 | Appointment cancellations ex officio | |
| Registry | Nov 22, 2023 | Nov 16, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 20, 2023 | Jun 12, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 20, 2023 | Jun 12, 2023 | Two appointments: 2 men | |
| Registry | Jun 19, 2023 | Jun 7, 2023 | Two appointments: 2 men 2776... | |
| Registry | Jun 19, 2023 | Jun 7, 2023 | Two appointments: 2 men | |
| Registry | Jun 1, 2023 | May 24, 2023 | Two appointments: 2 men 2504... | |
| Registry | Jun 1, 2023 | May 24, 2023 | Resignation of 3 people: one Director (a man) | |
| Registry | Jun 1, 2023 | May 24, 2023 | Three appointments: 2 companies and a man | |
| Registry | Jun 1, 2023 | May 24, 2023 | Other items | |
| Registry | Jun 1, 2023 | May 24, 2023 | Resignation of one Representative (a man) | |
| Registry | May 26, 2023 | May 17, 2023 | Lost character of sole shareholder company | |
| Financials | May 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 28, 2022 | Mar 17, 2022 | Appointment of a man as Ceo | |
| Registry | Mar 21, 2022 | Mar 10, 2022 | Merger | |
| Financials | Mar 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Modification of powers of attorney | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Eight appointments: a woman and 7 men | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Capital increase | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Other items | |
| Registry | Oct 18, 2021 | Oct 7, 2021 | Four appointments: 4 men | |
| Registry | Aug 30, 2021 | Aug 20, 2021 | Statement of individual company | |
| Financials | Dec 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Reduction of capital | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Other items | |
| Registry | Apr 30, 2020 | Apr 20, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 23, 2018 | Nov 9, 2018 | Appointment of a man as Representative | |
| Financials | Jul 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 21, 2017 | Annual Accounts filing (2016 ordinary) | |
