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INCATEMA CONSULTING & ENGINEERING SL

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Reports

Extended Company Report with Annual Accounts INCATEMA CONSULTING & ENGINEERING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders INCATEMA CONSULTING & ENGINEERING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Incatema Consulting & Engineering S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INCATEMA CONSULTING S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82512609
Universal Entity Code5425-2043-9357-7091
Record last updated Friday, November 24, 2023 7:10:44 AM UTC
Official Address Pase Castellana 164 Madrid 28046
There are 1,421 companies registered at this street
Postal Code 28046
Phone number 913530521
Website http://www.incatemaconsulting.es
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

INCATEMA CONSULTING & ENGINEERING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 24, 2023 Dec 17, 2019 Resignation of one General Director Resignation of one General Director
Registry Nov 24, 2023 Dec 17, 2019 Errata Errata
Financials Oct 10, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 10, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 10, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 5, 2023 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 5, 2023 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 23, 2022 Mar 16, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2022 Feb 17, 2022 Reelection Reelection
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a man as President Appointment of a man as President
Financials Jul 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 11, 2021 May 4, 2021 Resignation of 4 people: one Joint Ceo (a man) Resignation of 4 people: one Joint Ceo (a man)
Registry May 11, 2021 May 4, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Apr 30, 2021 Apr 23, 2021 Other items Other items
Financials Aug 18, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2020 Mar 26, 2020 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Apr 2, 2020 Mar 26, 2020 Appointment of a man as President Appointment of a man as President
Registry Dec 24, 2019 Dec 17, 2019 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Dec 24, 2019 Dec 17, 2019 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Dec 3, 2019 Nov 26, 2019 Reelection Reelection
Registry Jun 27, 2018 Jun 20, 2018 Resignation of 7 people: one Joint Ceo (a man) Resignation of 7 people: one Joint Ceo (a man)
Registry Jun 27, 2018 Jun 20, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 13, 2017 Dec 1, 2017 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Dec 13, 2017 Dec 1, 2017 Eight appointments: 8 men Eight appointments: 8 men
Financials Nov 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 3, 2017 Jun 26, 2017 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Jul 3, 2017 Jun 26, 2017 Appointment of a man as President Appointment of a man as President
Financials Apr 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 4, 2017 Mar 28, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 6, 2016 Sep 28, 2016 Resignation of 2 people: one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 6, 2016 Sep 28, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 5, 2016 Sep 27, 2016 Statutory changes Statutory changes
Registry Oct 5, 2016 Sep 27, 2016 Change of registered office Change of registered office
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2015 Nov 4, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 31, 2014 Oct 24, 2014 Capital increase Capital increase
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 13, 2014 Change of company name Change of company name
Registry May 22, 2014 May 13, 2014 Change of registered office Change of registered office
Financials May 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2011 Feb 1, 2011 Filing Of Financial Statement 936... Filing Of Financial Statement 936...
Registry Feb 2, 2011 Jan 21, 2011 Statutory changes Statutory changes
Registry Feb 2, 2011 Jan 21, 2011 Statutory changes 443... Statutory changes 443...
Registry Jan 7, 2011 Dec 27, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 7, 2011 Dec 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2010 Apr 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9720... Filing Of Financial Statement 9720...
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 7983... Filing Of Financial Statement 7983...
Registry Jan 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Filing Of Financial Statement 9446... Filing Of Financial Statement 9446...
Registry Mar 9, 2006 Feb 24, 2006 Change of registered office Change of registered office
Registry Mar 26, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2001 Filing Of Financial Statement 7347... Filing Of Financial Statement 7347...
Registry Nov 30, 2001 Nov 20, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 25, 2000 Jul 12, 2000 Capital increase Capital increase
Registry Feb 8, 2000 Jan 24, 2000

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