HITACHI CONSULTING TECHNOLOGY SOLUTIONS SPAIN SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hitachi Consulting Technology Solutions Spain S.A. |
SOCIEDAD DE CONSULTORES APTIVO SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A83659144 |
| Universal Entity Code | 0687-8116-1719-2619 |
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| 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 253 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Phone number | 913523635 |
| Sector | BUSINESS CENTERS |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Dissolution | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Extinction | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Other items | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Resignation of 4 people: one Joint And Several Representative | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Seven appointments: 7 men | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Two appointments: 2 men | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Three appointments: 2 men and a person | |
| Registry | May 10, 2017 | Apr 27, 2017 | Appointment cancellations ex officio | |
| Registry | May 10, 2017 | Apr 27, 2017 | Two appointments: 2 men | |
| Financials | Apr 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 27, 2016 | Jan 12, 2016 | Resignation of 2 people: 2 women | |
| Registry | Jan 27, 2016 | Jan 12, 2016 | 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 | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 31, 2015 | Mar 24, 2015 | Two appointments: 2 men | |
| Financials | Jan 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 31, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 13, 2013 | Aug 5, 2013 | Other items | |
| Registry | Jan 3, 2013 | Dec 21, 2012 | 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 | |
| Registry | Dec 12, 2012 | | Appointment of a woman as Director | |
| Registry | Dec 12, 2012 | | Resignation of one Director | |
| Registry | May 18, 2012 | May 4, 2012 | Statutory changes | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | | Filing Of Financial Statement 6876... | |
| Registry | Jun 7, 2011 | May 26, 2011 | Change of registered office | |
| Registry | Jun 7, 2011 | May 26, 2011 | Change of registered office 2430... | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | 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) | |
| 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) | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | 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 | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | Statutory changes | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | Change of company name | |
| Registry | Feb 25, 2011 | Feb 16, 2011 | Statement of individual company | |
| Registry | Mar 30, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 30, 2010 | | Filing Of Financial Statement 1450... | |
| Registry | Mar 26, 2010 | Mar 15, 2010 | Appointment of a man as Joint And Several Ceo | |
| Registry | Mar 25, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 25, 2010 | | Filing Of Financial Statement 1415... | |
| Registry | Mar 27, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 27, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1025... | |
| Registry | Sep 1, 2008 | Aug 20, 2008 | Change of registered office | |
| Registry | Jul 9, 2008 | Jun 27, 2008 | Appointment of a man as Ceo | |
| Registry | Jul 7, 2008 | Jun 25, 2008 | Resignation of 4 people: one Director and one Agent (a man) | |
| Registry | Jun 4, 2008 | May 23, 2008 | Dividend payout liabilities | |
| Registry | Mar 19, 2008 | Feb 14, 2008 | | |
| Registry | Nov 30, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 3, 2006 | | Filing Of Financial Statement 6321... | |
| Registry | Jul 29, 2005 | Jul 15, 2005 | Dividend payout liabilities | |
| Registry | Jan 31, 2005 | Jan 20, 2005 | | |
| Registry | Jun 16, 2004 | | Appointment of a man as Director | |
| Registry | Jan 2, 2004 | Dec 17, 2003 | Change of registered office | |
| Registry | Jan 2, 2004 | Dec 17, 2003 | Resignation of one Director (a man) | |
| Registry | Jan 2, 2004 | Dec 17, 2003 | Dividend payout liabilities | |
| Registry | Nov 5, 2003 | Oct 14, 2003 | | |
| Registry | Jul 25, 2003 | Jul 14, 2003 | 2979... | |
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Hitachi Consulting Corporation-
Hitachi, Ltd-
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