Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Icts Hispania S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78578499 |
| Universal Entity Code | 0174-0006-5989-0079 |
| Record last updated | Sunday, October 27, 2024 7:14:57 AM UTC |
| Official Address | The Montes De Oca avenue 19 San Sebastian De Los Reyes. San Sebastian De Los Reyes 28703 There are 130 companies registered at this street |
| Locality | San Sebastian De Los Reyes. |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Phone number | 902196821 |
| Sector | watch, guard, protection |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Reelection | |
| Financials | Dec 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Two appointments: 2 men | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Statutory changes | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Other items | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Reelection | |
| Registry | Dec 2, 2022 | May 18, 2015 | Errata | |
| Financials | Nov 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Reelection | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of one President (a man) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a person as President | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Other items | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Appointment of a person as Representative | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Appointment of a person as Joint & Joint And Several Representative | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Reelection | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Reelection 2312... | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Change of registered office | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Reelection | |
| Financials | Mar 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 17, 2018 | May 8, 2018 | Appointment of a person as Auditor | |
| Financials | Feb 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Reelection | |
| Financials | Jan 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 26, 2015 | May 18, 2015 | Sole proprietorship | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of 2 people: one Director | |
| Registry | May 26, 2015 | May 18, 2015 | Resignation of 2 people: one Representative | |
| Registry | May 26, 2015 | May 18, 2015 | Three appointments: a man and 2 companies | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 9, 2012 | Jul 4, 2012 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Appointment of a person as Director | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Resignation of one Representative (a man) | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Appointment of a person as Representative | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 29, 2010 | Jul 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jul 26, 2010 | Jul 15, 2010 | Appointment of a person as Representative | |
| Registry | Apr 13, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 29, 2010 | Mar 17, 2010 | Change of registered office | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person 2290... | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 12, 2009 | Feb 3, 2009 | Reelection | |
| Registry | Jan 20, 2009 | Jan 7, 2009 | Resignation of one Director | |
| Registry | Jan 20, 2009 | Jan 7, 2009 | Appointment of a man as Director | |
