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FRACTALIA SYSTEMS INTERNACIONAL SL

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Reports

Extended Company Report with Annual Accounts FRACTALIA SYSTEMS INTERNACIONAL 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)
  • 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 FRACTALIA SYSTEMS INTERNACIONAL 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 Fractalia Systems Internacional S.L.

Financials

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

ACTUALIZE GROUP SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86219318
Universal Entity Code7544-7844-2944-2660
Record last updated Saturday, September 14, 2024 6:17:34 AM UTC
Official Address Ronda Ronda De Poniente 2 Tres Cantos 28760
There are 112 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760

Charts

Visits

FRACTALIA SYSTEMS INTERNACIONAL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2022 Nov 28, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a woman as Joint & Joint And Several Representative 5338... Appointment of a woman as Joint & Joint And Several Representative 5338...
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 29, 2019 Mar 22, 2019 Change of company name Change of company name
Registry Mar 29, 2019 Mar 22, 2019 Change of registered office Change of registered office
Registry Feb 7, 2019 Jan 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2019 Jan 31, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 5, 2019 Jan 28, 2019 Appointment of a man as Joint & Joint And Several Representative 520... Appointment of a man as Joint & Joint And Several Representative 520...
Registry Feb 5, 2019 Jan 28, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2017 Jul 5, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2016 Oct 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 7, 2016 Aug 30, 2016 Statement of individual company Statement of individual company
Registry Sep 7, 2016 Aug 30, 2016 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 30, 2015 Nov 20, 2015 Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Nov 30, 2015 Nov 20, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 30, 2015 Nov 20, 2015 Capital increase Capital increase
Registry Nov 30, 2015 Nov 20, 2015 Other items Other items
Registry Nov 27, 2015 Nov 19, 2015 Capital increase Capital increase
Registry Oct 30, 2015 Oct 21, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2015 Jan 8, 2015 Reduction of capital Reduction of capital
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 12, 2014 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Jun 4, 2014 May 28, 2014 Statutory changes Statutory changes
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 13, 2014 Jan 2, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2014 Jan 2, 2014 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jan 13, 2014 Jan 2, 2014 Statutory changes Statutory changes
Registry Jan 13, 2014 Jan 2, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 12, 2013 Sep 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2013 Jan 14, 2013 Capital increase Capital increase
Registry Jan 22, 2013 Jan 14, 2013 Merger by union Merger by union
Registry Oct 1, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 1, 2012 Statutory changes Statutory changes
Registry Oct 1, 2012 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 30, 2012 Jul 16, 2012 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jul 30, 2012 Jul 16, 2012 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jan 13, 2012 Dec 30, 2011 Capital increase Capital increase
Registry Dec 15, 2011 Capital increase 4980... Capital increase 4980...
Registry Dec 15, 2011 Dec 1, 2011 Capital increase Capital increase
Registry Dec 15, 2011 Dec 1, 2011 Other items Other items
Registry Sep 29, 2011 Sep 19, 2011 Other items 3896... Other items 3896...
Registry Sep 29, 2011 Sep 19, 2011 Other items Other items
Registry Jun 8, 2011 May 30, 2011
Registry Jun 8, 2011 May 30, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 8, 2011 May 30, 2011

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