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INNOTEC SYSTEM SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83444943
Universal Entity Code9538-2491-6453-6351
Record last updated Tuesday, October 1, 2024 6:15:10 AM UTC
Official Address Paseo Paseo De La Castellana 85 Madrid 28020
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Software consultancy and supply of software

Charts

Visits

INNOTEC SYSTEM S.L. (Spain) Page visits 2024

Searches

INNOTEC SYSTEM S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 20, 2024 Sep 15, 2024 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Sep 11, 2024 Sep 4, 2024 Statutory changes Statutory changes
Registry Dec 21, 2023 Dec 14, 2023 Reelection Reelection
Registry Nov 24, 2023 Nov 17, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 24, 2023 Nov 17, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 24, 2023 Nov 17, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 24, 2023 Nov 17, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 24, 2023 Nov 17, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Nov 24, 2023 Nov 17, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2023 Nov 17, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 24, 2023 Nov 17, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2023 Nov 16, 2023 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Nov 23, 2023 Nov 16, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Nov 23, 2023 Nov 16, 2023 Change of registered office Change of registered office
Registry Nov 23, 2023 Nov 16, 2023 Sole proprietorship Sole proprietorship
Registry Nov 23, 2023 Nov 16, 2023 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2023 Nov 16, 2023 Other items Other items
Registry Nov 23, 2023 Nov 16, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2023 May 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2022 Dec 22, 2022 Reelection Reelection
Registry Dec 9, 2022 Nov 30, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Reelection Reelection
Registry May 5, 2021 Apr 27, 2021 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2021 Dec 30, 2020 Reelection Reelection
Registry Nov 26, 2019 Nov 19, 2019 Reelection 4883... Reelection 4883...
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 12, 2019 Apr 5, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 16, 2018 Nov 8, 2018 Reelection Reelection
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Reelection Reelection
Registry Nov 27, 2017 Nov 17, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Nov 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2017 Oct 2, 2017 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man)
Registry Oct 13, 2017 Oct 2, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Oct 13, 2017 Oct 2, 2017 Other items Other items
Registry Oct 6, 2017 Sep 28, 2017 Statutory changes Statutory changes
Registry Jan 12, 2017 Jan 3, 2017 Reelection Reelection
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 4, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 19, 2014 Aug 4, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 26, 2014 Jun 17, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 21, 2013 Oct 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2011 Apr 6, 2011 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 25, 2011 Apr 6, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2011 Apr 6, 2011 Change of registered office Change of registered office

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