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INGENIERIA Y MARKETING SA

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Reports

Extended Company Report with Annual Accounts INGENIERIA Y MARKETING 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 2022)
  • 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 Y MARKETING 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 y Marketing 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) A46194528
Universal Entity Code2459-5167-6753-7202
Record last updated Wednesday, January 31, 2024 2:27:02 PM UTC
Official Address The Auguste Louis Lumiere round 15 Paterna 46007
There are 83 companies registered at this street
Postal Code 46007
Phone number 962521569
Sector computer, service

Charts

Visits

INGENIERIA Y MARKETING SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a man as President Appointment of a man as President
Financials Oct 19, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 10, 2023 Oct 3, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 22, 2023 Sep 15, 2023 Reelection Reelection
Registry May 5, 2023 Apr 26, 2023 Change of company purpose Change of company purpose
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 30, 2022 Nov 24, 2016 Errata Errata
Registry Dec 30, 2022 Dec 22, 2022 Reelection Reelection
Registry Dec 30, 2022 Dec 22, 2022 Other items Other items
Registry Oct 24, 2022 Oct 14, 2022 Reelection Reelection
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2021 Dec 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 30, 2021 Jul 23, 2021 Reelection Reelection
Registry Jul 15, 2021 Jul 8, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 15, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 28, 2020 Sep 21, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2020 Sep 21, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 17, 2020 Jul 9, 2020 Reelection Reelection
Registry Jul 15, 2020 Jul 8, 2020 Reelection 2246... Reelection 2246...
Registry Jan 30, 2020 Jan 23, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Sep 25, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 24, 2019 Sep 17, 2019 Change of registered office Change of registered office
Registry Sep 19, 2019 Sep 12, 2019 Reelection Reelection
Financials Sep 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 1, 2019 Mar 25, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 25, 2019 Feb 18, 2019 Reelection Reelection
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Jun 25, 2018 Appointment of a man as President Appointment of a man as President
Registry Sep 20, 2018 Jun 25, 2018 Errata Errata
Registry Jul 24, 2018 Jul 17, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2018 Jun 25, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 2, 2018 Jun 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2018 Jun 25, 2018 Reelection Reelection
Registry Apr 27, 2018 Apr 20, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jan 4, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Nov 24, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 2, 2017 Oct 25, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 4, 2017 Jun 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2017 Jan 31, 2017 Statutory changes Statutory changes
Registry Dec 1, 2016 Nov 24, 2016 Reelection Reelection
Registry Oct 18, 2016 Oct 10, 2016 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Oct 18, 2016 Oct 10, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 6, 2016 Sep 29, 2016 Reelection Reelection
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 Nov 15, 2006 Errata Errata
Registry May 30, 2016 May 23, 2016 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 30, 2016 May 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2016 May 23, 2016 Appointment of a man as Representative 2292... Appointment of a man as Representative 2292...
Trademarks Jan 20, 2016 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Dec 9, 2015 Dec 1, 2015 Appointment of a man as Representative Appointment of a man as Representative

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