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HITACHI CONSULTING TECHNOLOGY SOLUTIONS SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

SOCIEDAD DE CONSULTORES APTIVO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83659144
Universal Entity Code0687-8116-1719-2619
Record last updated Friday, September 13, 2019 5:40:53 AM UTC
Official Address The Pedro Teixeira street 8 8 at Edificio Iberia Mart i Madrid 28020
There are 252 companies registered at this street
Postal Code 28020
Phone number 913523635
Sector BUSINESS CENTERS

Charts

Visits

HITACHI CONSULTING TECHNOLOGY SOLUTIONS SPAIN SA. (Spain) Page visits 2024

Searches

HITACHI CONSULTING TECHNOLOGY SOLUTIONS SPAIN SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 13, 2019 Sep 6, 2019 Dissolution Dissolution
Registry Sep 13, 2019 Sep 6, 2019 Extinction Extinction
Registry Apr 10, 2019 Apr 3, 2019 Other items Other items
Registry Nov 20, 2018 Nov 13, 2018 Resignation of 4 people: one Joint And Several Representative Resignation of 4 people: one Joint And Several Representative
Registry Nov 20, 2018 Nov 13, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Aug 2, 2018 Jul 25, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 2, 2018 Jul 25, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2017 Aug 1, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 9, 2017 Aug 1, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 10, 2017 Apr 27, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 10, 2017 Apr 27, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Apr 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 12, 2016 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 27, 2016 Jan 12, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 27, 2016 Jan 12, 2016 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 31, 2015 Mar 24, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2015 Mar 24, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 13, 2013 Aug 5, 2013 Other items Other items
Registry Jan 3, 2013 Dec 21, 2012 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 3, 2013 Dec 21, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 May 4, 2012 Statutory changes Statutory changes
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6876... Filing Of Financial Statement 6876...
Registry Jun 7, 2011 May 26, 2011 Change of registered office Change of registered office
Registry Jun 7, 2011 May 26, 2011 Change of registered office 2430... Change of registered office 2430...
Registry Feb 25, 2011 Feb 16, 2011 Statement of individual company Statement of individual company
Registry Feb 25, 2011 Feb 16, 2011 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 25, 2011 Feb 16, 2011 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 25, 2011 Feb 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2011 Feb 16, 2011 Ten appointments: 4 men, 4 companies and 2 women,: 4 men, 4 companies and 2 women Ten appointments: 4 men, 4 companies and 2 women,: 4 men, 4 companies and 2 women
Registry Feb 25, 2011 Feb 16, 2011 Statutory changes Statutory changes
Registry Feb 25, 2011 Feb 16, 2011 Change of company name Change of company name
Registry Feb 25, 2011 Feb 16, 2011 Statement of individual company Statement of individual company
Registry Mar 30, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Filing Of Financial Statement 1450... Filing Of Financial Statement 1450...
Registry Mar 26, 2010 Mar 15, 2010 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 25, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Filing Of Financial Statement 1415... Filing Of Financial Statement 1415...
Registry Mar 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Sep 1, 2008 Aug 20, 2008 Change of registered office Change of registered office
Registry Jul 9, 2008 Jun 27, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 7, 2008 Jun 25, 2008 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Jun 4, 2008 May 23, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Mar 19, 2008 Feb 14, 2008
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6321... Filing Of Financial Statement 6321...
Registry Jul 29, 2005 Jul 15, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jan 31, 2005 Jan 20, 2005
Registry Jun 16, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2004 Dec 17, 2003 Change of registered office Change of registered office
Registry Jan 2, 2004 Dec 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2004 Dec 17, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Nov 5, 2003 Oct 14, 2003
Registry Jul 25, 2003 Jul 14, 2003 2979...  2979...

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