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Dato Capital Spain

TKH SECURITY SL, Spain

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

IMAGINA ARTIFICIAL INTELLIGENCE, S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93438489
Universal Entity Code7309-4366-9462-0544
Record last updated Wednesday, October 25, 2023 9:12:13 PM UTC
Official Address The Paquiro street 32 Málaga 29006
There are 28 companies registered at this street
Postal Code 29006
Sector application, computer, development, main, maintenance

Charts

Visits

TKH SECURITY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2022 Mar 1, 2022 Change of registered office Change of registered office
Registry Jan 11, 2022 Dec 29, 2021 Merger Merger
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 22, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 10, 2021 Apr 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2021 Mar 3, 2021 Change of company name Change of company name
Registry Jan 19, 2021 Jan 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2020 Dec 14, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 24, 2020 Dec 14, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 22, 2019 Oct 14, 2019 Errata Errata
Registry Jul 2, 2019 Jun 20, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 2, 2019 Jun 20, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 2, 2019 Jun 20, 2019 Other items Other items
Registry Jul 2, 2019 Jun 20, 2019 Statement of individual company Statement of individual company
Registry Jul 2, 2019 Jun 20, 2019 Statutory changes Statutory changes
Registry Jul 2, 2019 Jun 20, 2019 Change of registered office Change of registered office
Registry Jul 2, 2019 Jun 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 14, 2017 Capital increase Capital increase
Registry Dec 28, 2017 Dec 14, 2017 Other items Other items
Registry Dec 28, 2017 Dec 14, 2017 Change of registered office Change of registered office
Registry Sep 7, 2017 Aug 30, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 7, 2017 Aug 30, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 7, 2017 Aug 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2017 Aug 30, 2017 Other items Other items
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 26, 2015 Nov 18, 2015
Registry Nov 26, 2015 Nov 18, 2015 Statement of individual company Statement of individual company
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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