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FONDAKI INTELIGENCIA COMPETITIVA SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FONDAKI SIP-NER SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B95696894
Universal Entity Code3917-4665-9271-0826
Record last updated Wednesday, July 24, 2024 9:22:27 PM UTC
Official Address The Juan De Ajuriaguerra street 6 Bilbao 48009
There are 145 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48009
Sector development, market, marketing, service, covert

Charts

Visits

FONDAKI INTELIGENCIA COMPETITIVA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

FONDAKI INTELIGENCIA COMPETITIVA SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2018 Sep 19, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 1, 2018 Sep 19, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 25, 2017 Aug 16, 2017 Resignation of one Auditor Resignation of one Auditor
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 17, 2016 Jun 7, 2016 Reduction of capital Reduction of capital
Registry Jun 17, 2016 Jun 7, 2016 Change of company name Change of company name
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2015 Dec 10, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 23, 2015 Dec 10, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 23, 2015 Dec 10, 2015 Reduction of capital Reduction of capital
Registry Dec 23, 2015 Dec 10, 2015 Capital increase Capital increase
Registry Dec 23, 2015 Dec 10, 2015 Other items Other items
Financials Jun 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 May 28, 2015 Resignation of 5 people: one Director and one Secretary Resignation of 5 people: one Director and one Secretary
Registry Jun 11, 2015 May 28, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 11, 2015 May 28, 2015 Statutory changes Statutory changes
Financials May 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 28, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 25, 2015 Mar 13, 2015 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 26, 2012 Capital increase Capital increase
Registry Nov 26, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 21, 2012 Sep 12, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 21, 2012 Sep 12, 2012

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