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DIGITEX INFORMATICA INTERNACIONAL SL

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Reports

Extended Company Report with Annual Accounts DIGITEX INFORMATICA INTERNACIONAL S.L. 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 2022)
  • published register entry of company incorporation
  • 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 DIGITEX INFORMATICA INTERNACIONAL S.L. 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 Digitex Informatica Internacional S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84430024
Universal Entity Code6129-4344-7374-3781
Record last updated Sunday, February 18, 2024 9:54:16 PM UTC
Official Address The Serrano street 41 Madrid 28050
There are 6,981 companies registered at this street
Postal Code 28050

Charts

Visits

DIGITEX INFORMATICA INTERNACIONAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2023 Oct 31, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2023 Mar 1, 2023 Other items Other items
Registry Feb 24, 2023 Feb 17, 2023 Resignation of 4 people: one Director, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Non-Board Secretary and one President
Registry Feb 24, 2023 Feb 17, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 24, 2023 Feb 17, 2023 Statutory changes Statutory changes
Registry Feb 24, 2023 Feb 17, 2023 Other items Other items
Registry Feb 24, 2023 Feb 17, 2023 Change of registered office Change of registered office
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Feb 21, 2023 Feb 14, 2023 Eleven appointments: 6 men, a person and 4 women Eleven appointments: 6 men, a person and 4 women
Registry Sep 19, 2022 Sep 12, 2022 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a man as President Appointment of a man as President
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2022 Aug 23, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 28, 2022 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 11, 2021 Mar 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2021 Mar 4, 2021 Statutory changes Statutory changes
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 5, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 12, 2020 Aug 5, 2020 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jul 28, 2020 Jul 21, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2020 Jul 16, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Jul 22, 2020 Jul 15, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 2020 Jul 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2020 Jul 15, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 22, 2020 Jul 15, 2020 Statutory changes Statutory changes
Registry Jul 22, 2020 Jul 15, 2020 Other items Other items
Registry Feb 5, 2020 Jan 29, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2018 Oct 5, 2018 Merger Merger
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2018 Jan 9, 2018 Statutory changes Statutory changes
Registry Aug 1, 2017 Jul 24, 2017 Change of registered office Change of registered office
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 11, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2016 May 11, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2013 Sep 11, 2013 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2013 Jul 26, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 5, 2013 Jul 26, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 5, 2013 Jul 26, 2013 Statutory changes Statutory changes
Registry Oct 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 17, 2011 Oct 4, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7962... Filing Of Financial Statement 7962...
Registry Jun 1, 2011 May 19, 2011 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 1, 2011 May 19, 2011 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) 2340... Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) 2340...
Registry Jun 1, 2011 May 19, 2011 Five appointments: 5 men Five appointments: 5 men
Registry May 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement 1600... Filing Of Financial Statement 1600...
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2011 May 12, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry May 24, 2011 May 12, 2011 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 24, 2011 May 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2011 May 12, 2011 Statutory changes Statutory changes
Registry Oct 25, 2010 Oct 14, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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