Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Imasatec S.A. |
| Trade name | Imsatec |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28808723 |
| Universal Entity Code | 8096-9490-5857-1129 |
| Record last updated | Tuesday, December 5, 2023 9:32:57 PM UTC |
| Official Address | The Avda De Fuencarral avenue 78 Alcobendas 28108 There are 780 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 913108700, Fax: 913102535 |
| Website | www.imasatec.es |
| Sector | procurement, construction, work, public, private |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Reelection | |
| Registry | May 25, 2022 | May 18, 2022 | Change of registered office | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Other items | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of one Director (a man), one Member Executive Committee and one Secretary (a man) | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Appointment of a man as Secretary and Director | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Statutory changes | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Website of the company | |
| Registry | Oct 26, 2020 | Statutory changes | | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Three appointments: 2 men and a woman | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Capital increase | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Reelection | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Reduction of capital | |
| Registry | Jul 9, 2018 | Jun 29, 2018 | Reduction of capital 602... | |
| Registry | May 28, 2018 | Reduction of capital | | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Reelection | |
| Financials | Feb 8, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 27, 2016 | Reduction of capital | | |
| Registry | Nov 10, 2016 | Nov 7, 2016 | Reduction of capital 979... | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Appointment of a person as Ceo | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Reelection | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Reduction of capital | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Resignation of one Auditor | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Appointment of a man as Representative | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Appointment of a man as Director and Secretary | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Resignation of one Agent (a man) | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Bankruptcy situation | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Bankruptcy situation 1975... | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Bankruptcy situation | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Bankruptcy situation 1975... | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Appointment cancellations ex officio | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Appointment of a person as Auditor | |
| Registry | Apr 14, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 14, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1307... | |
| Registry | Apr 14, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Appointment of a man as Agent | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Other items | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Bankruptcy situation | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Bankruptcy situation 929... | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Bankruptcy situation | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Appointment of a person as Agent | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Bankruptcy situation | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Resignation of 4 people: one Director, one Agent (a man), one Secretary (a man) and one Ceo | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Three appointments: 2 men and a person | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Reelection | |
| Registry | Nov 15, 2010 | Nov 2, 2010 | Change of registered office | |
| Registry | Feb 24, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 24, 2010 | Filing Of Financial Statement 1110... | | |
| Registry | Feb 12, 2010 | Feb 1, 2010 | Capital increase | |
| Registry | Feb 12, 2010 | Feb 1, 2010 | Statutory changes | |
| Registry | Feb 4, 2010 | Jan 20, 2010 | Resignation of one Agent (a man) | |
| Registry | Feb 4, 2010 | Jan 20, 2010 | Appointment of a man as Agent | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Appointment of a person 3103... | |
