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EXIS INVERSIONES EN CONSULTORIA INFORMATICA Y TECNOLOGIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84215441
Universal Entity Code2367-1453-2483-0466
Record last updated Tuesday, May 21, 2024 8:48:09 PM UTC
Official Address The Donnell street 34 Madrid 28013
There are 189 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 983210409
Website www.exis-ti.com
Sector Wholesale of other machinery and office equipment

Charts

Visits

EXIS INVERSIONES EN CONSULTORIA INFORMATICA Y TECNOLOGIA S A (Spain) Page visits 2024

Searches

EXIS INVERSIONES EN CONSULTORIA INFORMATICA Y TECNOLOGIA S A (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials May 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2023 Oct 24, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 15, 2023 Jun 8, 2023 Change of registered office Change of registered office
Registry Jun 12, 2023 Jun 3, 2023 Reduction of capital Reduction of capital
Registry May 9, 2023 Apr 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Reduction of capital Reduction of capital
Registry Feb 28, 2023 Feb 21, 2023 Statement of individual company Statement of individual company
Registry Feb 28, 2023 Feb 21, 2023 Reduction of capital Reduction of capital
Registry Feb 28, 2023 Feb 21, 2023 Reduction of capital 1043... Reduction of capital 1043...
Registry Dec 5, 2022 Reduction of capital Reduction of capital
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 16, 2022 Feb 9, 2022 Reelection Reelection
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 16, 2020 Jun 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2019 Jun 27, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2019 Jun 20, 2019 Reelection Reelection
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2019 Apr 1, 2019 Change of registered office Change of registered office
Registry Aug 24, 2018 Aug 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2017 Dec 4, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 17, 2017 Mar 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Registry Jul 26, 2016 Jul 13, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Jun 9, 2016 Jun 1, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 17, 2016 May 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2016 Mar 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 24, 2015 Jul 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Statutory changes Statutory changes
Registry Jun 26, 2014 Jun 18, 2014 Merger Merger
Financials May 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 29, 2014 Jul 4, 2013 Website of the company Website of the company
Registry Apr 29, 2014 Jul 4, 2013 Errata Errata
Registry Apr 29, 2014 Apr 21, 2014 Other items Other items
Registry Apr 29, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 17, 2014 Mar 7, 2014 Change of registered office Change of registered office
Registry Jul 15, 2013 Jul 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2013 Jul 4, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jul 12, 2013 Jul 4, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 12, 2013 Jul 4, 2013 Other items Other items
Registry Jul 12, 2013 Jul 4, 2013 Change of company purpose Change of company purpose
Registry Jul 12, 2013 Jul 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2013 Jun 7, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 17, 2013 Apr 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2013 Apr 9, 2013 Appointment of a man as Representative 1814... Appointment of a man as Representative 1814...
Registry Apr 16, 2013 Apr 8, 2013 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 5, 2012 Reduction of capital Reduction of capital

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