Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Esi Process Consulting S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84710250 |
| Universal Entity Code | 5650-1319-5419-8858 |
| Record last updated | Wednesday, February 10, 2021 6:58:26 AM UTC |
| Official Address | The Donell street 4 2 Planta Madrid There are 124 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | Computer Services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Two appointments: a man and a person | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Dissolution | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Extinction | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 21, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 10, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 8, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Resignation of one Agent (a man) | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Appointment of a man as Agent | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Other items | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Resignation of one Agent (a man) | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a man as Agent | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Two appointments: a person and a man | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Statutory changes | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Appointment of a person as Representative | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8775... | |
| Registry | Aug 31, 2010 | Aug 11, 2010 | Lost character of sole shareholder company | |
| Registry | Aug 31, 2010 | Aug 11, 2010 | Statutory changes | |
| Registry | Aug 27, 2010 | Jul 9, 2010 | Errata | |
| Registry | Aug 27, 2010 | Aug 11, 2010 | Appointment of a man as Ceo | |
| Registry | Aug 27, 2010 | Aug 11, 2010 | Change of registered office | |
| Registry | Aug 27, 2010 | Aug 11, 2010 | Statement of individual company | |
| Registry | Jul 20, 2010 | Jul 9, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jul 20, 2010 | Jul 9, 2010 | Appointment of a man as Secretary | |
| Registry | Feb 17, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1035... | |
| Registry | May 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 14, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | May 14, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Dec 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement 1102... | | |
| Registry | Nov 11, 2008 | Oct 29, 2008 | Two appointments: a woman and a man | |
| Registry | Nov 11, 2008 | Oct 29, 2008 | Appointment of a man as Representative | |
| Registry | Nov 10, 2008 | Oct 27, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2008 | Oct 27, 2008 | Resignation of one Secretary (a woman) | |
| Registry | May 11, 2007 | Apr 26, 2007 | Capital increase | |
| Registry | Sep 15, 2006 | Sep 1, 2006 | Appointment of a man as Representative | |
| Registry | Jul 19, 2006 | Jul 6, 2006 | Two appointments: a man and a woman | |
| Registry | Jul 19, 2006 | Jul 6, 2006 | Capital increase | |
| Registry | Jul 19, 2006 | Jul 6, 2006 | Lost character of sole shareholder company | |
| Registry | Jun 9, 2006 | May 26, 2006 | |
