INGENIO SOLUCIONES TECNICAS Y PROYECTOS SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ingenio Soluciones Tecnicas y Proyectos S.L. |
PROYECTA INGENIO SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B04651352 |
| Universal Entity Code | 2610-4644-7291-7860 |
|---|
| Record last updated | Tuesday, August 27, 2024 9:35:25 PM UTC |
| Official Address | The Avda De Las Cantinas avenue 2 La Mojonera 04746 There are 3 companies registered at this street |
| Locality | La Mojonera |
| Region | Almeria, Andalusia |
| Postal Code | 04746 |
| Sector | advisory, development, exercise, field, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Statutory changes | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Change of company purpose | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Modification of powers of attorney | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Statutory changes | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Change of company name | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Change of registered office | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Partial excision | |
| Financials | Oct 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 14, 2022 | Jul 4, 2022 | Other items | |
| Registry | Jun 14, 2022 | Jun 6, 2022 | Appointment of a person as Representative | |
| Financials | Jul 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 30, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 16, 2020 | Dec 3, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Dec 16, 2020 | Dec 3, 2020 | Two appointments: 2 companies | |
| Registry | Dec 16, 2020 | Dec 3, 2020 | Modification of powers of attorney | |
| Registry | Nov 27, 2020 | Nov 18, 2020 | Other items | |
| Registry | Jul 28, 2020 | Jul 20, 2020 | Resignation of one Director and one President | |
| Financials | Oct 3, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Statutory changes | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Expansion of corporate purpose | |
| Financials | Oct 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 14, 2016 | Sep 29, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Oct 14, 2016 | Sep 29, 2016 | Appointment of a man as Non-Board Secretary | |
| Financials | Jul 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Statutory changes | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Change of registered office | |
| Financials | Aug 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Other items | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 29, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Registry | Mar 22, 2012 | | Filing Of Financial Statement | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Other items | |
| Registry | Mar 26, 2010 | Mar 15, 2010 | Other items 1240... | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | | Filing Of Financial Statement 4756... | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 9, 2009 | Jan 28, 2009 | | |
| Registry | Feb 9, 2009 | Jan 28, 2009 | Two appointments: a man and a person | |
| Registry | - | Mar 1, 2012 | Filing Of Financial Statement | |
