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INFORMACION CONTROL Y PLANIFICACION SA

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Reports

Extended Company Report with Annual Accounts INFORMACION CONTROL Y PLANIFICACION S.A. 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)
  • 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 INFORMACION CONTROL Y PLANIFICACION S.A. 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 Informacion Control y Planificacion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81209678
Universal Entity Code4230-0943-0237-1407
Record last updated Friday, September 8, 2023 6:13:49 AM UTC
Official Address The Marte street 40 28880 Meco Meco
There are 5 companies registered at this street
Postal Code 28880
Sector transport

Charts

Visits

INFORMACION CONTROL Y PLANIFICACION SA (Spain) Page visits 2024

Searches

INFORMACION CONTROL Y PLANIFICACION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 8, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 19, 2022 Dec 12, 2022 Change of company purpose Change of company purpose
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 4, 2022 Jan 28, 2022 Reelection Reelection
Registry Nov 15, 2021 Nov 5, 2021 Other items Other items
Financials Oct 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2021 Jul 7, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 28, 2020 Reelection Reelection
Registry Oct 5, 2020 Sep 28, 2020 Reelection 3345... Reelection 3345...
Financials Sep 22, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 6, 2020 Jan 30, 2020 Other items Other items
Financials Sep 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 6, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 25, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 14, 2018 Reelection Reelection
Registry May 23, 2018 May 14, 2018 Reelection 2181... Reelection 2181...
Registry May 3, 2018 Apr 23, 2018 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry May 3, 2018 Apr 23, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 3, 2018 Apr 23, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 24, 2017 Jul 14, 2017 Reelection Reelection
Financials Jul 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 21, 2017 Mar 10, 2017 Reelection Reelection
Financials Dec 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 11, 2016 Oct 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2016 Oct 27, 2016 Appointment of a person as Auditor 4502... Appointment of a person as Auditor 4502...
Registry Nov 10, 2016 Oct 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 11, 2013 Jan 2, 2013 Reelection Reelection
Registry Jun 1, 2012 May 22, 2012 Reelection 2339... Reelection 2339...
Registry Jun 1, 2012 May 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2012 May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2011 Jul 8, 2011 Capital increase Capital increase
Registry Jul 21, 2011 Capital increase 3059... Capital increase 3059...
Registry Jul 12, 2011 Jun 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2011 Jun 30, 2011 Appointment of a person as Auditor 2924... Appointment of a person as Auditor 2924...
Registry Jun 17, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Filing Of Financial Statement 1766... Filing Of Financial Statement 1766...
Registry Feb 10, 2011 Jan 28, 2011 Change of registered office Change of registered office
Registry Feb 10, 2011 Jan 28, 2011 Change of registered office 597... Change of registered office 597...
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2010 Oct 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2010 Oct 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7503... Filing Of Financial Statement 7503...
Registry Oct 14, 2008 Oct 1, 2008 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 14, 2008 Oct 1, 2008 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2008 Mar 25, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2007 Jul 25, 2007 Reelection Reelection
Registry Dec 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 23, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2003 Filing Of Financial Statement 9380... Filing Of Financial Statement 9380...
Registry Dec 10, 2002 Nov 27, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5952... Filing Of Financial Statement 5952...

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