Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Distribucion De Sistemas y Consulting Informatico S.L. |
Trade name | Codisys |
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Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B80056765 |
Universal Entity Code | 8741-7781-4757-5016 |
Record last updated | Friday, May 31, 2024 6:03:09 AM UTC |
Official Address | The San Severo street 12 Madrid 28042 There are 48 companies registered at this street |
Postal Code | 28042 |
Phone number | 913294461, Fax: 913295168 |
Sector | package, management, computer, process, processing |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 31, 2024 | May 24, 2024 | Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
Registry | May 31, 2024 | May 24, 2024 | Four appointments: 3 men and a woman | |
Registry | Mar 15, 2024 | Mar 8, 2024 | Reelection | |
Financials | Dec 21, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jul 21, 2023 | Jul 14, 2023 | Sole proprietorship | |
Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 21, 2023 | Jul 14, 2023 | Two appointments: a person and a man | |
Registry | Jul 21, 2023 | Jul 14, 2023 | Appointment of a man as Representative | |
Registry | Jul 21, 2023 | Jul 14, 2023 | Four appointments: a woman and 3 men | |
Registry | Dec 30, 2022 | Dec 22, 2022 | Other items | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Reelection | |
Registry | Aug 4, 2022 | Jul 28, 2022 | Statement of individual company | |
Registry | Aug 1, 2022 | Jul 22, 2022 | Reduction of capital | |
Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jan 5, 2022 | Dec 29, 2021 | Reelection | |
Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a woman as Representative | |
Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of 4 people: one Representative (a man) | |
Financials | Sep 2, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 1, 2019 | Mar 25, 2019 | Reelection | |
Financials | Nov 10, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Jul 31, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 17, 2017 | May 5, 2017 | Appointment of a man as Alternate Auditor 2 | |
Registry | Mar 30, 2017 | Mar 22, 2017 | Reduction of capital | |
Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Nov 24, 2015 | Nov 17, 2015 | Appointment of a woman as Auditor | |
Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | May 19, 2014 | May 7, 2014 | Change of registered office | |
Registry | Apr 2, 2013 | Mar 22, 2013 | Reelection | |
Registry | Mar 13, 2012 | Mar 1, 2012 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Mar 13, 2012 | Mar 1, 2012 | Appointment of a man as Sole Administrator | |
Registry | Mar 13, 2012 | Mar 1, 2012 | Statutory changes | |
Registry | Sep 21, 2011 | Sep 5, 2011 | Reduction of capital | |
Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Sep 15, 2011 | Aug 25, 2011 | Reduction of capital | |
Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1023... | |
Registry | Jul 29, 2009 | Feb 13, 2010 | Reelection |