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EPTISA TECNOLOGIAS DE LA INFORMACION SA

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Reports

Extended Company Report with Annual Accounts EPTISA TECNOLOGIAS DE LA INFORMACION S.A. 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 2023)
  • 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 EPTISA TECNOLOGIAS DE LA INFORMACION S.A. 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 Eptisa Tecnologias De La Informacion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79851341
Universal Entity Code9559-0433-6597-7204
Record last updated Tuesday, September 24, 2024 9:10:57 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28037

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EPTISA TECNOLOGIAS DE LA INFORMACION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 5, 2024 Mar 27, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2022 Sep 29, 2022 Resignation of one Representative (a man) 4410... Resignation of one Representative (a man) 4410...
Registry Oct 6, 2022 Sep 29, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Oct 6, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2021 Oct 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2020 Mar 18, 2020 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2020 Mar 18, 2020 Other items Other items
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 24, 2020 Jan 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2020 Jan 17, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 24, 2020 Jan 17, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 20, 2019 Reelection Reelection
Registry Jan 31, 2019 Jan 24, 2019 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 Jan 31, 2019 Jan 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2018 Dec 20, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2018 Nov 14, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 21, 2018 Nov 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2018 Apr 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2016 Nov 2, 2016 Reelection Reelection
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 18, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 26, 2016 Feb 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2016 Dec 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2016 Dec 23, 2015 Resignation of 8 people: one Representative and one Joint & Joint And Several Representative Resignation of 8 people: one Representative and one Joint & Joint And Several Representative
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 28, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 5, 2015 Jul 28, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jun 2, 2015 May 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2014 Dec 16, 2014 Reelection Reelection
Registry Nov 11, 2014 Oct 31, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2014 Jan 10, 2014 Reelection Reelection
Registry Mar 4, 2013 Feb 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 4, 2013 Dec 26, 2012 Reelection Reelection
Registry Dec 4, 2012 Reelection 5003... Reelection 5003...
Registry May 30, 2012 May 18, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 30, 2012 May 18, 2012 Appointment of a man as President Appointment of a man as President
Registry Feb 6, 2012 Jan 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)

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