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INGENIERIA E INTEGRACION AVANZADAS (INGENIA) SA

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Reports

Extended Company Report with Annual Accounts INGENIERIA E INTEGRACION AVANZADAS (INGENIA) 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)
  • 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 E INTEGRACION AVANZADAS (INGENIA) 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 e Integracion Avanzadas (Ingenia) 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) A29584315
Universal Entity Code9687-6742-8408-0405
Record last updated Tuesday, June 18, 2024 8:53:31 PM UTC
Official Address Málaga
Postal Code 29590
Sector design, development, implementation, supply, distribution

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INGENIERIA E INTEGRACION AVANZADAS (INGENIA) SA (Spain) Page visits 2024

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INGENIERIA E INTEGRACION AVANZADAS (INGENIA) SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 25, 2024 Apr 19, 2024 Resignation of 4 people: one Attorney General Director, one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Attorney General Director, one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 16, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 29, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2023 Apr 19, 2023 Appointment of a woman as Representative 1976... Appointment of a woman as Representative 1976...
Registry Apr 27, 2023 Apr 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2023 Apr 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2023 Apr 19, 2023 Appointment of a man as Representative 1976... Appointment of a man as Representative 1976...
Financials Jan 27, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 20, 2023 Jan 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 31, 2022 Oct 20, 2022 Merger Merger
Registry Jun 23, 2022 Jun 14, 2022 Sole proprietorship Sole proprietorship
Registry May 20, 2022 May 11, 2022 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry May 11, 2022 May 3, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 11, 2022 May 3, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 11, 2022 May 3, 2022 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Apr 7, 2022 Mar 30, 2022 Reduction of capital Reduction of capital
Registry Apr 7, 2022 Mar 30, 2022 Partial excision Partial excision
Registry Mar 30, 2022 Mar 22, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 30, 2022 Mar 22, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2022 Mar 22, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 25, 2022 Jan 17, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 13, 2022 Jan 4, 2022 Reelection Reelection
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2021 Oct 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2021 Oct 4, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 13, 2021 Oct 4, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 13, 2021 Oct 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2021 Aug 27, 2021 Statutory changes Statutory changes
Registry Sep 6, 2021 Aug 27, 2021 Other items Other items
Registry Sep 6, 2021 Aug 27, 2021 Statement of individual company Statement of individual company
Registry Sep 6, 2021 Aug 27, 2021 Resignation of 6 people: one Director, one Vice President, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director, one Vice President, one Non-Board Secretary and one President (a man)
Registry Sep 6, 2021 Aug 27, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 5, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 29, 2021 Jan 20, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 22, 2020 Dec 14, 2020 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 22, 2020 Dec 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2020 Nov 17, 2020 Reelection Reelection
Registry Oct 13, 2020 Sep 29, 2020 Other items Other items
Financials Oct 1, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 18, 2020 Jun 9, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 19, 2020 May 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2020 Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2020 Mar 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2020 Dec 23, 2019 Reelection Reelection
Registry Oct 15, 2019 Oct 3, 2019 Reelection 4278... Reelection 4278...
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2018 Nov 12, 2018 Reelection Reelection
Registry Sep 10, 2018 Aug 30, 2018 Resignation of one Director Resignation of one Director
Registry Sep 10, 2018 Aug 30, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 27, 2017 Nov 16, 2017 Appointment of a man as Representative Appointment of a man as Representative

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