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EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SL

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Reports

Extended Company Report with Annual Accounts EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA S.L. 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)
  • 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
Full Report with initial Shareholders EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA S.L. 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 Expert One Centro De Servicios De Tecnologia S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84368752
Universal Entity Code0345-2435-3440-9561
Record last updated Tuesday, July 30, 2024 9:32:43 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2020 Aug 14, 2020 Statutory changes Statutory changes
Registry Aug 21, 2020 Aug 14, 2020 Change of registered office Change of registered office
Registry Mar 16, 2020 Mar 9, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Mar 16, 2020 Mar 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2017 Nov 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2017 Nov 23, 2017 Change of registered office Change of registered office
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 2016 Dec 21, 2016 Statement of individual company Statement of individual company
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 2, 2016 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one Agent (a man), one President and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one Agent (a man), one President and one Ceo (a man)
Registry Feb 10, 2016 Feb 2, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2016 Feb 2, 2016 Other items Other items
Registry Oct 30, 2015 Oct 22, 2015 Capital increase Capital increase
Registry Oct 30, 2015 Oct 22, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 30, 2015 Oct 22, 2015 Merger Merger
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 19, 2015 May 6, 2015 Resignation of 7 people: one Director (a woman), one Vice President, one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one Vice President, one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man)
Registry May 19, 2015 May 6, 2015 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Dec 15, 2014 Dec 4, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 15, 2014 Dec 4, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 15, 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)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2013 Jun 15, 2013 Resignation of 6 people: one Director (a woman), one President, one Agent (a woman), one Secretary and one Ceo Resignation of 6 people: one Director (a woman), one President, one Agent (a woman), one Secretary and one Ceo
Registry Jun 26, 2013 Jun 15, 2013 Eight appointments: 4 men, 2 companies and 2 women Eight appointments: 4 men, 2 companies and 2 women
Registry Jun 26, 2013 Jun 17, 2013 Reduction of capital Reduction of capital
Registry Jun 26, 2013 Jun 17, 2013 Capital increase Capital increase
Registry Jun 26, 2013 Jun 17, 2013 Statutory changes Statutory changes
Registry Feb 26, 2013 Feb 19, 2013 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a person as President Appointment of a person as President
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Filing Of Financial Statement 8198... Filing Of Financial Statement 8198...
Registry Dec 23, 2010 Dec 13, 2010 Capital increase Capital increase
Registry Dec 23, 2010 Dec 13, 2010 Statutory changes Statutory changes
Registry Dec 23, 2010 Dec 13, 2010 Change of registered office Change of registered office
Registry Dec 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9969... Filing Of Financial Statement 9969...
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 24, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2006 Jan 20, 2006 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 Jun 30, 2005 Jun 17, 2005

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