EMPRESA PROVINCIAL DE INFORMACION DE CADIZ SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Empresa Provincial De Informacion De Cadiz S.A. |
EMPRESA PROVINCIAL DE INFORMATICA DE CADIZ SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A11039344 |
| Universal Entity Code | 3841-4780-4227-6068 |
|---|
| Record last updated | Wednesday, February 14, 2024 6:56:35 AM UTC |
| Official Address | Ubrique |
| Region | Cadiz, Andalusia |
| Postal Code | 11600 |
| Sector | compute, consult, provincial, service, study |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a person as Representative | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of 13 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a woman) | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Ten appointments: 6 companies, 2 men and 2 women | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Two appointments: 2 companies | |
| Financials | Jun 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 26, 2023 | May 18, 2023 | Resignation of one Director (a man) | |
| Registry | May 26, 2023 | May 18, 2023 | Appointment of a woman as Director | |
| Registry | May 26, 2023 | May 18, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 28, 2023 | Apr 22, 2023 | Appointment of a man as President | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Two appointments: 2 men | |
| Financials | Oct 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Other items | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 11, 2021 | Mar 2, 2021 | Appointment of a person as Auditor | |
| Financials | Jun 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2019 | Nov 12, 2019 | Resignation of 13 people: one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Nov 20, 2019 | Nov 12, 2019 | Thirteen appointments: 7 men and 6 women | |
| Financials | Jul 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 15, 2018 | Jan 4, 1918 | Resignation of one Manager | |
| Registry | Jan 15, 2018 | Jan 4, 1918 | Appointment of a man as Representative | |
| Financials | Nov 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 26, 2017 | Oct 19, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Two appointments: a man and a woman | |
| Financials | Aug 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Other items | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of 10 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Fourteen appointments: 6 women and 8 men | |
| Financials | Aug 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Appointment of a woman as Director | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 1, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 3, 2013 | May 24, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 3, 2013 | May 24, 2013 | Resignation of one Director (a man) 2528... | |
| Registry | Jun 3, 2013 | May 24, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 19, 2012 | | Change of company name | |
| Registry | Oct 19, 2012 | | Change of company purpose | |
| Registry | Oct 19, 2012 | | Statutory changes | |
| Registry | Nov 24, 2011 | Nov 11, 2011 | Resignation of 7 people: one Director (a man) and one President (a man) | |
| Registry | Nov 24, 2011 | Nov 11, 2011 | Nine appointments: 9 men | |
| Registry | Nov 24, 2011 | Nov 11, 2011 | Resignation of 7 people: one Director (a man) and one President (a man) | |
| Registry | Jul 12, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2016... | |
| Registry | Sep 15, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5472... | |
| Registry | Jun 8, 2010 | May 26, 2010 | Statutory changes | |
| Registry | Oct 6, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | Aug 1, 2009 | Filing Of Financial Statement 5930... | |
| Registry | Dec 4, 2008 | Nov 20, 2008 | Resignation of one Manager | |
| Registry | Jul 30, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 26, 2008 | Feb 13, 2008 | Resignation of 11 people: one Director (a man), one President (a man) and one Ceo (a woman) | |
| Registry | Feb 21, 2008 | Feb 11, 2008 | Capital increase | |
| Registry | Jul 11, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2006 | | Filing Of Financial Statement 4596... | |
| Registry | Jan 4, 2006 | Dec 20, 2005 | Resignation of 2 people: a man and a woman | |
| Registry | Dec 30, 2005 | Dec 16, 2005 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 18, 2005 | Dec 31, 2004 | Change of registered office | |
| Registry | Jan 18, 2005 | Dec 31, 2004 | Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 18, 2005 | Dec 31, 2004 | Appointment of a woman as Ceo | |
| Registry | Sep 12, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2003 | | Filing Of Financial Statement 3473... | |
| Registry | Oct 3, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2001 | | Resignation of one Ceo (a man) | |
| Registry | Jun 13, 2001 | May 31, 2001 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2001 | May 31, 2001 | Resignation of one Manager | |
| Registry | Jun 13, 2001 | May 31, 2001 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2000 | | Filing Of Financial Statement | |
| Registry | Feb 23, 2000 | Feb 10, 2000 | Appointment of a man as Ceo | |
| Registry | Jan 26, 2000 | Jan 10, 2000 | Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man) | |
