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INFOCAJA SL

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Reports

Extended Company Report with Annual Accounts INFOCAJA 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 2015)
  • 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 INFOCAJA 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 Infocaja S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83045674
Universal Entity Code0890-7927-6100-8281
Record last updated Wednesday, December 21, 2016 7:39:06 AM UTC
Official Address The De Burgos avenue 114 Madrid 28050
There are 258 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Phone number 913846169
Sector Software consultancy and supply of software

Charts

Visits

INFOCAJA S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 21, 2016 Dec 12, 2016 Resignation of 2 people: one Joint Liquidator Resignation of 2 people: one Joint Liquidator
Registry Dec 21, 2016 Dec 12, 2016 Extinction Extinction
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 20, 2016 Statutory changes Statutory changes
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 13, 2015 Reelection Reelection
Registry Nov 18, 2014 Nov 7, 2014 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Nov 18, 2014 Nov 7, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2014 Nov 5, 2014 Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo
Registry Nov 14, 2014 Nov 5, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 14, 2014 Nov 5, 2014 Dissolution Dissolution
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 21, 2014 Apr 9, 2014 Resignation of 5 people: one Director (a man) and one Agent (a man) Resignation of 5 people: one Director (a man) and one Agent (a man)
Registry Apr 21, 2014 Apr 9, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 21, 2014 Apr 9, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 21, 2014 Apr 9, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 21, 2014 Apr 9, 2014 Reelection Reelection
Registry Nov 19, 2013 Nov 8, 2013 Resignation of 5 people: one Director (a man) and one Agent (a man) Resignation of 5 people: one Director (a man) and one Agent (a man)
Registry Nov 19, 2013 Nov 8, 2013 Reduction of capital Reduction of capital
Registry Aug 16, 2013 Aug 7, 2013 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 14, 2013 Aug 7, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 6, 2013 Apr 24, 2013 Resignation of 4 people: one Director and one Agent (a woman) Resignation of 4 people: one Director and one Agent (a woman)
Registry May 6, 2013 Apr 24, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 6, 2013 Apr 24, 2013 Reelection Reelection
Registry Jun 18, 2012 Jun 6, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 18, 2012 Jun 6, 2012 Reelection Reelection
Registry Jun 18, 2012 Jun 6, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 1, 2012 May 16, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 1, 2012 May 16, 2012 Reelection Reelection
Registry Jun 1, 2012 May 16, 2012 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Jun 1, 2012 May 16, 2012 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 31, 2011 Aug 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2011 Aug 16, 2011 Resignation of one Director (a man) 3575... Resignation of one Director (a man) 3575...
Registry Aug 31, 2011 Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Jul 20, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2011 Jul 20, 2011 Reelection Reelection
Registry Aug 2, 2011 Jul 20, 2011 Other items Other items
Registry Aug 2, 2011 Jul 20, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 834... Filing Of Financial Statement 834...
Registry Nov 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Nov 1, 2010 Filing Of Financial Statement 1113... Filing Of Financial Statement 1113...
Registry Nov 10, 2010 Oct 27, 2010 Change of registered office Change of registered office
Registry Nov 10, 2010 Oct 27, 2010 Reelection Reelection
Registry Nov 10, 2010 Oct 27, 2010 Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a woman)
Registry Nov 10, 2010 Oct 27, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Nov 10, 2010 Oct 27, 2010 Reelection Reelection
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 29, 2009 Feb 12, 2010 Other items Other items
Registry Jan 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 1, 2009 Filing Of Financial Statement 300... Filing Of Financial Statement 300...
Registry Dec 9, 2008 Nov 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2008 Nov 25, 2008 Appointment of a man as Representative 5647... Appointment of a man as Representative 5647...
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one President Resignation of one President
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Apr 7, 2008 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 15, 2008 Apr 3, 2008 Reelection Reelection
Registry Mar 18, 2008 Mar 5, 2008 Resignation of one President Resignation of one President
Registry Apr 20, 2007 Apr 9, 2007 Reelection Reelection
Registry Dec 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Nov 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2006 Jun 19, 2006 Reelection Reelection
Registry Jun 29, 2006 Jun 16, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2006 Dec 28, 2005 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2003 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Dec 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Nov 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2002 Sep 30, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2002 Sep 23, 2002 Statutory changes Statutory changes
Registry Jul 30, 2002 Jul 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2002 May 29, 2002 Capital increase Capital increase
Registry Nov 20, 2001 Seven appointments: a person, 5 men and a woman,: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman,: a person, 5 men and a woman
Registry Oct 22, 2001

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