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INGENIERIA DE SISTEMAS Y TELEMANDO SA

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Reports

Extended Company Report with Annual Accounts INGENIERIA DE SISTEMAS Y TELEMANDO 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 2023)
  • published register entry of company incorporation
  • 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 TELEMANDO 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 Telemando 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) A95439584
Universal Entity Code8249-2085-2098-4912
Record last updated Wednesday, January 15, 2025 7:32:34 AM UTC
Official Address The Empresarial Abra Industrial Ortuella park 48530
There are 9 companies registered at this street
Locality Ortuella
Region Vizcaya, Basque Country
Postal Code 48530
Phone number 944154951
Sector Electrical installations

Charts

Visits

INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMA (Spain) Page visits 2025

Searches

INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2025 Jan 8, 2025 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 5, 2024 Nov 27, 2024 Reelection Reelection
Registry Dec 3, 2024 Nov 25, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 5, 2024 Aug 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2024 Aug 28, 2024 Other items Other items
Registry May 24, 2024 May 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2024 May 15, 2024 Other items Other items
Registry Jan 8, 2024 Dec 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2023 Jul 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 12, 2023 Eleven appointments: a person, 6 men and 4 women Eleven appointments: a person, 6 men and 4 women
Registry Jun 13, 2023 Jun 1, 2023 Reelection Reelection
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2022 Oct 24, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 29, 2022 Sep 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2022 Feb 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 2022 Feb 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2021 Sep 15, 2021 Appointment of a man as Representative 4296... Appointment of a man as Representative 4296...
Registry Jul 30, 2021 Jul 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2020 Oct 15, 2020 Change of registered office Change of registered office
Registry Oct 22, 2020 Oct 13, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 22, 2020 Oct 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2020 Jun 3, 2020 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jun 11, 2020 Jun 3, 2020 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Apr 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 14, 2019 Feb 1, 2019 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Feb 14, 2019 Feb 1, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 19, 2018 Sep 3, 2018 Statement of individual company Statement of individual company
Registry Sep 19, 2018 Sep 3, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 19, 2018 Sep 3, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 19, 2018 Sep 3, 2018 Statutory changes Statutory changes
Registry Sep 19, 2018 Sep 3, 2018 Other items Other items
Registry Sep 19, 2018 Sep 3, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 19, 2018 Sep 3, 2018 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 13, 2018 Apr 3, 2018 Merger Merger
Financials Feb 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2017 Nov 14, 2017 Partial excision Partial excision
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2015 Nov 14, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 23, 2015 Nov 14, 2015 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Nov 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 14, 2015 Change of registered office Change of registered office
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 21, 2014 Apr 8, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 21, 2014 Apr 8, 2014 Reelection Reelection
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 1, 2013 Reelection Reelection
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Filing Of Financial Statement 2383... Filing Of Financial Statement 2383...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1809... Filing Of Financial Statement 1809...
Registry Jan 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Jul 28, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 21, 2008 Jul 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2007 Oct 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Nov 21, 2006 Appointment of a man as Representative Appointment of a man as Representative

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