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IKOR SISTEMAS ELECTRONICOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B75075440
Universal Entity Code6400-4807-9755-2145
Record last updated Tuesday, October 29, 2024 10:05:01 PM UTC
Official Address Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20018

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 28, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Sep 20, 2024 Sep 10, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2023 Nov 16, 2023 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 24, 2023 Nov 16, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 24, 2023 Nov 16, 2023 Other items Other items
Financials Sep 8, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 7, 2022 Oct 24, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 28, 2022 Apr 12, 2022 Statutory changes Statutory changes
Registry Mar 17, 2022 Mar 8, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 22, 2021 Jul 15, 2021 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Jul 22, 2021 Jul 15, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 2021 Jul 15, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Sep 24, 2020 Sep 17, 2020 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Sep 24, 2020 Sep 17, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2020 Apr 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2020 Apr 28, 2020 Reelection Reelection
Registry May 27, 2020 May 11, 2020 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry May 27, 2020 May 12, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 23, 2019 Aug 14, 2019 Resignation of 4 people: one Attorney General Director, one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Attorney General Director, one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 23, 2019 Aug 14, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 26, 2019 Jun 10, 2019 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Jun 26, 2019 Jun 10, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2019 Jun 10, 2019 Other items Other items
Registry Jun 26, 2019 Jun 10, 2019 Statement of individual company Statement of individual company
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2019 Apr 29, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 10, 2019 Apr 29, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 15, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 2, 2017 Feb 20, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 5, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 14, 2016 Oct 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2016 Jul 29, 2016 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man)
Registry Aug 10, 2016 Jul 29, 2016 Resignation of 3 people: one Attorney General Director and one Joint And Several Representative (a man) Resignation of 3 people: one Attorney General Director and one Joint And Several Representative (a man)
Registry Aug 10, 2016 Jul 29, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 10, 2016 Jul 29, 2016 Other items Other items
Registry Aug 10, 2016 Jul 29, 2016 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Aug 10, 2016 Jul 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2016 Jun 7, 2016 Reelection Reelection
Registry Jun 15, 2016 Jun 7, 2016 Reelection 2522... Reelection 2522...
Registry Apr 18, 2016 Apr 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2016 Feb 25, 2016 Statutory changes Statutory changes
Registry Feb 23, 2016 Feb 15, 2016 Capital increase Capital increase
Registry Jan 29, 2016 Jan 13, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2016 Jan 13, 2016 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Jan 29, 2016 Jan 13, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 28, 2015 Capital increase Capital increase
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Sep 29, 2014 Reduction of capital Reduction of capital
Registry Oct 9, 2014 Sep 29, 2014 Other items Other items
Registry Oct 9, 2014 Sep 29, 2014 Partial excision Partial excision
Registry Oct 1, 2013 Sep 20, 2013 Resignation of 2 people: one Vice President (a man) and one Secretary (a woman) Resignation of 2 people: one Vice President (a man) and one Secretary (a woman)
Registry Oct 1, 2013 Sep 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 7, 2013 Jan 30, 2013 Appointment of a person Appointment of a person
Registry Feb 4, 2013 Jan 25, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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