Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
|
VAT Number of Infraestructures i Serveis De Telecomunicacions i Certificacio S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A40573396 |
Universal Entity Code | 3332-5952-2848-7401 |
Record last updated | Thursday, June 6, 2024 6:19:45 AM UTC |
Official Address | The Ademuz Burjassot estate 46100 There are 11 companies registered at this street |
Locality | Burjassot |
Region | Valencia, Comunitat Valenciana |
Postal Code | 46100 |
Website | www.istec.gva.es |
Sector | Telecommunications |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 6, 2024 | May 30, 2024 | Appointment of a person as Auditor | |
Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of 8 people: one Director (a man) and one President (a man) | |
Registry | Apr 26, 2024 | Apr 19, 2024 | Eight appointments: 5 men and 3 women | |
Registry | Apr 26, 2024 | Apr 19, 2024 | Modification of powers of attorney | |
Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Jan 12, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Dec 20, 2022 | Dec 13, 2022 | Two appointments: 2 men | |
Financials | Mar 9, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one Director (a woman) | |
Registry | Jul 9, 2021 | Jul 2, 2021 | Appointment of a woman as Director | |
Registry | Jul 9, 2021 | Jul 2, 2021 | Statutory changes | |
Registry | Jul 9, 2021 | Jul 2, 2021 | Change of company purpose | |
Financials | Oct 28, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | May 7, 2020 | Apr 29, 2020 | Appointment of a man as Representative | |
Registry | Apr 22, 2020 | Apr 15, 2020 | Resignation of 4 people: one Director (a woman) | |
Registry | Apr 22, 2020 | Apr 15, 2020 | Five appointments: a woman, 3 men and a person | |
Registry | Apr 22, 2020 | Apr 15, 2020 | Reelection | |
Registry | Apr 22, 2020 | Apr 15, 2020 | Statutory changes | |
Registry | Apr 22, 2020 | Apr 15, 2020 | Change of company purpose | |
Registry | Sep 30, 2019 | Sep 20, 2019 | ||
Registry | Sep 30, 2019 | Sep 20, 2019 | Statement of individual company | |
Registry | Sep 30, 2019 | Sep 20, 2019 | Eight appointments: 6 men and 2 women | |
Registry | Sep 30, 2019 | Sep 20, 2019 | Website of the company |