Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Computadoras Redes e Ingenieria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78066735 |
| Universal Entity Code | 1043-5169-6184-2720 |
| Record last updated | Friday, July 26, 2024 6:15:03 AM UTC |
| Official Address | The Base Aerea complex S/n 28850 Base Aerea , Base Aerea (Diseminado) There are 10 companies registered at this street |
| Locality | Base Aerea (Diseminado) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
| Sector | engineer, engineering, development, manufacture, electronic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Two appointments: a woman and a man | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Reelection | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Reelection 4158... | |
| Registry | Sep 13, 2023 | Nov 4, 2021 | Errata | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Three appointments: a woman and 2 men | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Reelection | |
| Financials | Oct 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Reelection | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Seven appointments: 2 women and 5 men | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Appointment of a man as Director and President | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Reelection | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 25, 2020 | May 18, 2020 | Resignation of one Representative (a woman) | |
| Registry | May 25, 2020 | May 18, 2020 | Six appointments: a woman and 5 men | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Five appointments: 5 men | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Statutory changes | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Other items | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Reelection | |
| Registry | Nov 14, 2016 | Nov 4, 2016 | Reelection 4557... | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 17, 2016 | May 9, 2016 | Resignation of one Representative (a woman) | |
| Registry | May 17, 2016 | May 9, 2016 | Appointment of a woman as Representative | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Resignation of 4 people: one Representative (a man) | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Reelection | |
| Financials | Dec 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Reelection | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 22, 2013 | Oct 11, 2013 | Reelection | |
| Registry | Oct 22, 2013 | Oct 11, 2013 | Reelection 4510... | |
| Registry | Oct 29, 2012 | Reelection | | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Reelection 4465... | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7960... | |
| Registry | Oct 28, 2010 | Oct 18, 2010 | Reelection | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement 8032... | | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 26, 2010 | Feb 17, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement 496... | |
| Registry | Dec 22, 2009 | Dec 10, 2009 | Reelection | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Reelection 1125... | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2008 | Filing Of Financial Statement 1662... | | |
| Registry | Jun 4, 2008 | May 23, 2008 | Reelection | |
| Registry | Jun 3, 2008 | May 22, 2008 | Reelection 2756... | |
| Registry | Nov 7, 2006 | Oct 23, 2006 | Reelection | |
| Registry | Sep 5, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2006 | Jul 14, 2006 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary and one President | |
| Registry | Jun 19, 2006 | Jun 6, 2006 | Sole proprietorship | |
| Registry | Mar 21, 2005 | Appointment of a woman as Representative | | |
| Registry | Feb 17, 2005 | Reelection | | |
| Registry | Feb 10, 2005 | Jan 31, 2005 | Reelection 625... | |
