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INGENIERIA DE SISTEMAS Y SERVICIOS SA

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Reports

Extended Company Report with Annual Accounts INGENIERIA DE SISTEMAS Y SERVICIOS 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 2015)
  • 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 INGENIERIA DE SISTEMAS Y SERVICIOS 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 Ingenieria De Sistemas y Servicios S.A.

Financials

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

Details

Trade name I.S.2.
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78315439
Universal Entity Code4168-1830-6777-9536
Record last updated Wednesday, February 15, 2017 8:03:57 AM UTC
Official Address Torres Quevedo 7 Parque Tecnologico De Madrid Tres Cantos 41020
There are 119 companies registered at this street
Locality Tres Cantos
Region Community Of Madrid
Postal Code 41020
Phone number 954251892, Fax: 918037638
Website www.is2.es
Sector installation, repair, maintenance, type, material

Charts

Visits

INGENIERIA DE SISTEMAS Y SERVICIOS SA (Spain) Page visits 2025

Searches

INGENIERIA DE SISTEMAS Y SERVICIOS SA (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Feb 15, 2017 Feb 8, 2017 Dissolution Dissolution
Registry Feb 15, 2017 Feb 8, 2017 Extinction Extinction
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2014 Dec 2, 2014 Reelection Reelection
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2014 Sep 25, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 24, 2014 Mar 14, 2014 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 29, 2013 Jul 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2013 Jul 8, 2013 Partial excision Partial excision
Registry Jun 19, 2013 Jun 11, 2013 Statement of individual company Statement of individual company
Registry Jun 19, 2013 Jun 11, 2013 Reduction of capital Reduction of capital
Registry Jun 11, 2013 Jun 3, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 11, 2013 Jun 3, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 29, 2013 Deposits of projects of partial excision Deposits of projects of partial excision
Registry May 29, 2013 May 21, 2013 Other items Other items
Registry Nov 5, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 5, 2012 Statutory changes Statutory changes
Registry Nov 5, 2012 Other items Other items
Registry Jan 24, 2012 Jan 10, 2012 Capital increase Capital increase
Registry Jan 24, 2012 Jan 10, 2012 Statutory changes Statutory changes
Registry Nov 16, 2011 Resignation of 7 people: one Director (a man), one President, one Agent (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President, one Agent (a woman) and one Ceo (a man)
Registry Nov 16, 2011 Nov 3, 2011 Resignation of 7 people: one Director (a man), one President, one Agent (a woman) and one Ceo (a man) 4537... Resignation of 7 people: one Director (a man), one President, one Agent (a woman) and one Ceo (a man) 4537...
Registry Nov 16, 2011 Nov 3, 2011 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 16, 2011 Nov 3, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 16, 2011 Nov 3, 2011 Reelection Reelection
Registry Nov 16, 2011 Nov 3, 2011 Statutory changes Statutory changes
Registry Nov 16, 2011 Nov 3, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement 1153... Filing Of Financial Statement 1153...
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2011 Feb 3, 2011 Resignation of one Representative (a man) 680... Resignation of one Representative (a man) 680...
Registry Feb 15, 2011 Feb 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2011 Jan 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2011 Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2011 Jan 19, 2011 Reelection Reelection
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 18, 2010 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 28, 2010 Jan 18, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 28, 2010 Jan 18, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 28, 2010 Jan 18, 2010 Other items Other items
Registry Jul 7, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement 1571... Filing Of Financial Statement 1571...
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 28, 2009 Feb 13, 2010 Resignation of a person 2445... Resignation of a person 2445...
Registry May 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2008 Oct 27, 2008 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Aug 5, 2008 Jul 22, 2008 Reelection Reelection
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Oct 4, 2007 Reelection Reelection
Registry Oct 15, 2007 Oct 1, 2007 Change of registered office Change of registered office
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Feb 23, 2007 Change of registered office Change of registered office
Registry Apr 12, 2006 Mar 30, 2006 Other items Other items
Registry Feb 2, 2006 Jan 20, 2006 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Jun 21, 2005 May 19, 2005 Errata Errata
Registry Jun 1, 2005 May 19, 2005 Reelection Reelection
Registry Jun 25, 2004 Jun 14, 2004 Resignation of 2 people: one Director (a man) and one Agent (a man) Resignation of 2 people: one Director (a man) and one Agent (a man)
Registry Jun 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2004 Mar 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2003 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Apr 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2003 Reelection Reelection
Registry Oct 28, 2002 Oct 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2001 Oct 15, 2001 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2001 Apr 24, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 3, 2001 Apr 18, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 26, 2000 Dec 12, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Dec 11, 2000 Nov 24, 2000 Appointment of a man as Representative Appointment of a man as Representative

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