EMBENTION SISTEMAS INTELIGENTES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Embention Sistemas Inteligentes S.A. |
EMBENTION SISTEMAS INTELIGENTES SL
EMBENTION SISTEMAS INTELIGENTES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A54249602 |
| Universal Entity Code | 1862-9055-6259-4323 |
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| Record last updated | Wednesday, December 13, 2023 7:34:32 AM UTC |
| Information source | Trade Register Alicante Avda. Eusebio Sempere, 13 |
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Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 14, 2023 | Aug 4, 2023 | Appointment of a person as Auditor | |
| Financials | Mar 2, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Resignation of one Secretary | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Resignation of one Representative (a woman) | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Three appointments: a man and 2 companies | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Statutory changes | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Other items | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Capital increase | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 30, 2022 | Jun 27, 2022 | Capital increase | |
| Registry | Mar 29, 2022 | Mar 21, 2022 | Appointment of a person as Control Registry Entity | |
| Registry | Feb 4, 2022 | Jan 26, 2022 | Company transformation | |
| Registry | Feb 4, 2022 | Jan 26, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 4, 2022 | Jan 26, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Feb 4, 2022 | Jan 26, 2022 | Change of registered office | |
| Registry | Feb 4, 2022 | Jan 26, 2022 | Change of company purpose | |
| Registry | Feb 4, 2022 | Jan 26, 2022 | Website of the company | |
| Registry | Jun 7, 2021 | May 28, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Jun 7, 2021 | May 28, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jun 7, 2021 | May 28, 2021 | Other items | |
| Registry | Sep 10, 2020 | Sep 2, 2020 | Resignation of one Director | |
| Registry | Sep 10, 2020 | Sep 2, 2020 | Resignation of one Director and one Secretary | |
| Financials | Nov 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 24, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 24, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1844... | |
| Registry | Feb 18, 2011 | | Resignation of one Director and one Secretary | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Resignation of one Director and one Secretary 734... | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Appointment of a person as Director and Secretary | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Capital increase | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Statutory changes | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Three appointments: a person, a man and a woman | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Capital increase | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Statutory changes | |
| Registry | Dec 21, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 21, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1029... | |
| Registry | Sep 25, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2008 | Sep 5, 2008 | Appointment of a woman as Representative | |
| Registry | Feb 8, 2008 | Jan 25, 2008 | Capital increase | |
| Registry | Jan 16, 2008 | | Capital increase 190... | |
