Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infortisa S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B46466421 |
| Universal Entity Code | 9667-0479-3796-5489 |
| Record last updated | Friday, July 12, 2024 6:11:45 AM UTC |
| Information source | Trade Register Valencia Gran Vía Marqués del Turia, 57 |
| Sector | computer, accessory, science, import, export |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2024 | Jul 5, 2024 | Appointment of a man as Representative | |
| Financials | Jul 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 11, 2021 | May 4, 2021 | Appointment of a man as Representative | |
| Financials | Jan 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a man as Representative | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Reelection | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 19, 2014 | Mar 12, 2014 | Resignation of one Auditor | |
| Registry | Mar 19, 2014 | Mar 12, 2014 | Appointment of a person as Auditor | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 7, 2012 | May 29, 2012 | Capital increase | |
| Registry | Jun 7, 2012 | May 29, 2012 | Merger | |
| Registry | Jan 20, 2012 | Jan 11, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Capital increase | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Capital increase 4779... | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement 7457... | | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Capital increase | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Capital increase 2897... | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement 5571... | | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Appointment of a person as Auditor | |
| Registry | Jan 21, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2009 | Jan 1, 2009 | Filing Of Financial Statement 295... | |
| Registry | Jun 25, 2008 | Jun 13, 2008 | Reelection | |
| Registry | Jun 25, 2008 | Jun 13, 2008 | Reelection 3177... | |
| Registry | Nov 2, 2007 | Oct 22, 2007 | Statutory changes | |
| Registry | Aug 14, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2007 | Filing Of Financial Statement 2788... | | |
| Registry | Nov 18, 2005 | Reelection | | |
| Registry | Mar 1, 2005 | Feb 17, 2005 | Appointment of a woman | |
| Registry | Jun 29, 2004 | Jun 15, 2004 | Resignation of one Representative (a woman) | |
| Registry | Dec 2, 2003 | Nov 18, 2003 | Reelection | |
| Registry | Oct 8, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2002 | Filing Of Financial Statement 7689... | | |
| Registry | May 14, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2001 | May 31, 2001 | Resignation of one Auditor (a man) | |
| Registry | Apr 5, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2000 | Filing Of Financial Statement 3661... | | |
| Registry | Oct 5, 1999 | Sep 23, 1999 | Two appointments: 2 men | |
| Registry | Mar 10, 1999 | Feb 23, 1999 | Statutory changes | |
| Registry | Sep 10, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 5, 1998 | Jan 26, 1998 | Change of registered office | |
