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INNOVACION TECNOLOGICA Y SOLUCIONES DE NEGOCIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B84006246
Universal Entity Code4521-6930-2515-5344
Record last updated Tuesday, August 29, 2023 9:37:31 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2020 Nov 4, 2020 Change of registered office Change of registered office
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2020 Mar 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2017 Jan 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2016 Oct 25, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 3, 2016 Oct 25, 2016 Statutory changes Statutory changes
Registry Nov 3, 2016 Oct 25, 2016 Change of registered office Change of registered office
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2013 Mar 14, 2013 Change of registered office Change of registered office
Registry Mar 30, 2012 Mar 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2012 Mar 12, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2012 Mar 12, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6311... Filing Of Financial Statement 6311...
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2008 Filing Of Financial Statement 8967... Filing Of Financial Statement 8967...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Nov 24, 2006 Change of registered office Change of registered office
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Oct 4, 2006 Capital increase Capital increase
Registry Feb 28, 2006 Feb 14, 2006 Capital increase 1090... Capital increase 1090...
Registry Aug 11, 2004 Jul 23, 2004 Change of registered office Change of registered office
Registry Jun 10, 2004 May 28, 2004

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