Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Industrializaciones Estrategicas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A45601580 |
| Universal Entity Code | 4610-6946-2144-6049 |
| Record last updated | Tuesday, November 22, 2022 7:23:54 AM UTC |
| Official Address | The Cuesta Carlos street 5 Toledo 45001 There are 19 companies registered at this street |
| Postal Code | 45001 |
| Sector | Architectural and engineering activities and related technical consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2022 | Nov 10, 2022 | Appointment of a person as Director | |
| Registry | Nov 22, 2022 | Nov 10, 2022 | Errata | |
| Registry | Nov 22, 2022 | Nov 10, 2022 | Reelection | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Other items | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Other items 614... | |
| Registry | Nov 8, 2021 | Jan 13, 2020 | Errata | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of one Director | |
| Registry | May 26, 2021 | May 19, 2021 | Appointment of a person as Director | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Resignation of one Director | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Appointment of a person as Director | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Bankruptcy situation | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Bankruptcy situation 175... | |
| Registry | Jan 16, 2020 | Jan 8, 2020 | Bankruptcy situation | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of 5 people: one Director, one President and one Secretary | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Five appointments: 5 companies | |
| Registry | May 6, 2016 | Apr 28, 2016 | Bankruptcy situation | |
| Registry | May 6, 2016 | Apr 28, 2016 | Bankruptcy situation 1968... | |
| Registry | May 6, 2016 | Apr 28, 2016 | Bankruptcy situation | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Reduction of capital | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Resignation of one Secretary | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Appointment cancellations ex officio | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Six appointments: 5 companies and a man | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Reelection | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Other items | |
| Financials | Dec 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 22, 2015 | Jun 18, 2015 | Dissolution | |
| Registry | Jun 15, 2015 | Jun 5, 2014 | Reduction of capital | |
| Registry | Apr 27, 2015 | | ||
| Registry | May 14, 2014 | May 6, 2014 | Notices of meetings | |
| Registry | Nov 7, 2013 | Oct 24, 2013 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2013 | May 27, 2013 | Resignation of one President | |
| Registry | Jun 4, 2013 | May 27, 2013 | Appointment of a person as President | |
| Registry | Jun 4, 2013 | May 27, 2013 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 4, 2013 | May 27, 2013 | Appointment of a man as Joint Representative | |
| Registry | Jun 4, 2013 | May 27, 2013 | Reduction of capital | |
| Registry | Nov 29, 2012 | Six appointments: 6 men | | |
| Registry | Nov 29, 2012 | Change of registered office | | |
| Registry | Nov 29, 2012 | Appointment of a person as Secretary | | |
| Registry | Nov 29, 2012 | Reelection | | |
| Registry | Nov 29, 2012 | Resignation of one Non-Board Secretary | | |
| Registry | Nov 29, 2012 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | | |
| Registry | Aug 31, 2012 | Aug 23, 2012 | Other items | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Resignation of one Joint Representative | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 26, 2011 | Dec 15, 2011 | Resignation of 2 people: one Director and one President | |
| Registry | Dec 26, 2011 | Dec 15, 2011 | Two appointments: 2 companies | |
| Registry | Dec 26, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2011 | Dec 15, 2011 | Resignation of 2 people: one Director and one President | |
| Registry | Dec 26, 2011 | Dec 1, 2011 | Filing Of Financial Statement | |
| Tax | Nov 15, 2011 | Nov 11, 2011 | Explict VAT Resolution | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 9, 2010 | Filing Of Financial Statement 1516... | | |
| Registry | Jan 8, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 8, 2010 | Filing Of Financial Statement 182... | | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Sep 3, 2008 | Aug 21, 2008 | Resignation of one Director | |
| Registry | Apr 17, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2007 | Filing Of Financial Statement 1170... | | |
| Registry | Dec 21, 2005 | Nov 30, 2005 | | |
| Registry | Dec 21, 2005 | Appointment of a man as Director | |
