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IBAI SISTEMAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A01107721
Universal Entity Code7954-2276-5370-0883
Record last updated Wednesday, February 14, 2024 6:32:43 AM UTC
Official Address The Pedro De Asua street 75 77 Vitoria-Gasteiz 01008
There are 108 companies registered at this street
Postal Code 01008
Phone number 945218038
Website http://www.ibai.com
Sector computer, service, consult

Charts

Visits

IBAI SISTEMAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 5, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 27, 2022 Sep 5, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 27, 2022 Sep 5, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 31, 2021 Mar 10, 2021 Statutory changes Statutory changes
Registry Mar 31, 2021 Mar 10, 2021 Other items Other items
Registry Mar 31, 2021 Mar 10, 2021 Change of company purpose Change of company purpose
Registry Mar 31, 2021 Mar 10, 2021 Merger Merger
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 3, 2019 Sep 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 12, 2018 Aug 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2018 Aug 20, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Sep 12, 2018 Aug 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2018 Aug 20, 2018 Other items Other items
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 18, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2017 Jan 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 9, 2013 Dec 12, 2012 Reelection Reelection
Registry Aug 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement 2477... Filing Of Financial Statement 2477...
Registry Jun 17, 2011 May 30, 2011 Change of registered office Change of registered office
Registry Jun 17, 2011 May 30, 2011 Change of registered office 2596... Change of registered office 2596...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Jul 1, 2009 Filing Of Financial Statement 2450... Filing Of Financial Statement 2450...
Registry Aug 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Jun 9, 2008 May 28, 2008 Other items Other items
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2007 May 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2007 May 28, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Feb 14, 2007 Jan 30, 2007 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2006 Reelection Reelection
Registry Jun 21, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Filing Of Financial Statement 1765... Filing Of Financial Statement 1765...
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2002 Jan 21, 2002 Change of registered office Change of registered office
Registry Jan 22, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 22, 2002 Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 2994... Filing Of Financial Statement 2994...
Registry Jan 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999 Nov 30, 1999 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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