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CONNECTIS ICT SERVICES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

THALES INFORMATION SYSTEMS SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48263693
Universal Entity Code4075-2314-6176-7017
Record last updated Monday, July 29, 2024 5:57:01 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector analysis, application, approval, computer, full

Charts

Visits

CONNECTIS ICT SERVICES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 18, 2024 Resignation of 6 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2024 Jan 2, 1924 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 4, 2024 Dec 27, 2023 Reelection Reelection
Registry Nov 6, 2023 Oct 29, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 27, 2023 Oct 22, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 3, 2023 Jan 27, 2023 Reelection Reelection
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 4, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 23, 2022 Mar 16, 2022 Reelection Reelection
Financials Mar 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2021 May 17, 2021 Sixteen appointments: 8 women and 8 men Sixteen appointments: 8 women and 8 men
Registry May 18, 2021 May 11, 2021 Reelection Reelection
Registry Apr 30, 2021 Apr 23, 2021 Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 26, 2020 Nov 19, 2020 Other items Other items
Registry Oct 14, 2020 Oct 6, 2020 Statutory changes Statutory changes
Registry Aug 26, 2020 Aug 19, 2020 Reelection Reelection
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 7, 2020 Jul 31, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2020 Jul 31, 2020 Statutory changes Statutory changes
Registry Aug 7, 2020 Jul 31, 2020 Other items Other items
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 6, 2020 Apr 28, 2020 Six appointments: a person, 4 women and a man Six appointments: a person, 4 women and a man
Registry May 5, 2020 Apr 27, 2020 Sole proprietorship Sole proprietorship
Registry May 20, 2019 May 10, 2019 Twenty appointments: 8 women and 12 men Twenty appointments: 8 women and 12 men
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 28, 2018 Jun 20, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 27, 2018 Jun 19, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2018 May 16, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 18, 2018 May 10, 2018 Reelection Reelection
Registry Apr 30, 2018 Apr 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 10, 2018 Apr 3, 2018 Resignation of 4 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 10, 2018 Apr 3, 2018 Statutory changes Statutory changes
Registry Apr 10, 2018 Apr 3, 2018 Other items Other items
Registry Jun 5, 2017 May 29, 2017 Other items 2326... Other items 2326...
Registry Mar 28, 2017 Mar 17, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 28, 2017 Mar 17, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 24, 2017 Mar 10, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 24, 2017 Mar 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2017 Feb 17, 2017 Other items Other items
Registry Feb 13, 2017 Feb 6, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 13, 2017 Feb 6, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2016 Dec 13, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 21, 2016 Dec 13, 2016 Other items Other items
Registry Oct 21, 2016 Oct 13, 2016 Change of registered office Change of registered office
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 8, 2016 Nineteen appointments: 13 men and 6 women Nineteen appointments: 13 men and 6 women
Registry Mar 8, 2016 Feb 25, 2016 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 8, 2016 Feb 25, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 17, 2015 Dec 10, 2015 Change of registered office Change of registered office
Registry Oct 8, 2015 Sep 29, 2015 Sole proprietorship Sole proprietorship
Registry Oct 8, 2015 Sep 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2015 Sep 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2015 Jul 7, 2015 Merger Merger

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