Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Infoser New Technologies S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87993622 |
| Universal Entity Code | 1665-3591-5169-4453 |
| Record last updated | Friday, January 24, 2025 7:14:21 AM UTC |
| Official Address | The Tomas Redondo street 2 Madrid 28033 There are 154 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Website | https://www.infosernt.com |
| Sector | Other business activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2025 | Jan 17, 2025 | Capital increase | |
| Registry | Jul 22, 2024 | Jun 25, 2024 | Capital increase 448... | |
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 5, 2024 | Jun 25, 2024 | Capital increase | |
| Financials | Oct 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Statutory changes | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Website of the company | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a person as Auditor 1812... | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Two appointments: 2 men | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Other items | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Expansion of corporate purpose | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Change of registered office | |
| Financials | Jun 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Change of registered office | |
| Financials | Mar 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Five appointments: 5 men | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Other items | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a man as Sole Administrator | |
