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INGENIERIA EN INTEGRACION DE SISTEMAS DE INFORMACION SA

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Reports

Extended Company Report with Annual Accounts INGENIERIA EN INTEGRACION DE SISTEMAS DE INFORMACION 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 2021)
  • 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 EN INTEGRACION DE SISTEMAS DE INFORMACION 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 En Integracion De Sistemas De Informacion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A95066296
Universal Entity Code9209-2930-9733-5441
Record last updated Thursday, September 26, 2024 8:55:04 PM UTC
Official Address The Gran Via street 17 Bilbao 48008
There are 724 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48008
Website http://www.i3s.com
Sector Software consultancy and supply of software

Charts

Visits

INGENIERIA EN INTEGRACION DE SISTEMAS DE INFORMACION SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

INGENIERIA EN INTEGRACION DE SISTEMAS DE INFORMACION SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 30, 2024 May 22, 2024 Resignation of one General Director Resignation of one General Director
Registry May 30, 2024 May 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2022 Oct 13, 2022 Statutory changes Statutory changes
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 21, 2022 Resignation of 3 people: one Director and one Non-Board Secretary Resignation of 3 people: one Director and one Non-Board Secretary
Registry Mar 31, 2022 Mar 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 17, 2021 Aug 4, 2021 Reelection Reelection
Financials Jun 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2021 May 28, 2021 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Jun 10, 2021 May 28, 2021 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Apr 1, 2020 Mar 13, 2020 Reelection Reelection
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2019 Mar 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2018 Nov 21, 2018 Change of registered office Change of registered office
Financials Oct 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2016 Dec 15, 2016 Reelection Reelection
Financials Dec 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 17, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 25, 2016 May 17, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Statutory changes Statutory changes
Registry Aug 4, 2015 Jul 28, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 4, 2015 Jul 28, 2015 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Aug 4, 2015 Jul 28, 2015 Resignation of one Director Resignation of one Director
Registry Aug 4, 2015 Jul 28, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2013 Jul 23, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2013 Jul 23, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 11, 2012 May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2012 May 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Apr 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2011 Nov 18, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 5, 2011 Nov 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2011 Sep 20, 2011 Reelection Reelection
Registry Oct 5, 2011 Sep 20, 2011 Reelection 3970... Reelection 3970...
Registry Dec 2, 2010 Nov 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Filing Of Financial Statement 7745... Filing Of Financial Statement 7745...
Registry Oct 7, 2010 Sep 24, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 7, 2010 Sep 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2010 Sep 24, 2010 Reelection Reelection
Registry Oct 7, 2010 Sep 24, 2010 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 7, 2010 Sep 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Oct 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2006 Filing Of Financial Statement 5434... Filing Of Financial Statement 5434...
Registry Aug 16, 2006 Aug 2, 2006 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2005 Jun 27, 2005 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2001 Filing Of Financial Statement 2120... Filing Of Financial Statement 2120...
Registry Sep 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2000 Feb 21, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Mar 9, 2000 Feb 21, 2000

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