INNOVACIONES INFORMATICAS SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Innovaciones Informaticas S.L. |
INNOVACIONES INFORMATICAS S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B28866721 |
| Universal Entity Code | 1934-4874-2745-6119 |
|---|
| Record last updated | Tuesday, February 20, 2024 6:11:26 PM UTC |
| Official Address | The Avda De Las Aguilas Madrid avenue 28005 There are 76 companies registered at this street |
| Postal Code | 28005 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Appointment of a man as Sole Administrator | |
| Financials | Feb 10, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Other items | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Two appointments: a person and a man | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Other items | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Three appointments: 3 men | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a man as Representative | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 16, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 16, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 12, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 20, 2018 | Apr 13, 2018 | Appointment of a man as Representative | |
| Financials | Apr 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 22, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Company transformation | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Reelection | |
| Registry | Nov 2, 2017 | Oct 23, 2017 | Change of registered office | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jul 11, 2017 | Jul 5, 2017 | Statutory changes | |
| Registry | May 26, 2017 | | Company transformation | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Statutory changes | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Reelection | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Change of registered office | |
| Registry | May 29, 2014 | | Notices of meetings | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Nov 8, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Feb 25, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 25, 2011 | | Filing Of Financial Statement 880... | |
| Registry | Feb 11, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement 908... | |
| Registry | Oct 21, 2008 | | Filing Of Financial Statement | |
| Registry | May 19, 2008 | May 6, 2008 | Appointment of a man as Representative | |
| Registry | Oct 11, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 8, 2007 | Jan 25, 2007 | Reelection | |
| Registry | Oct 5, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2003 | | Filing Of Financial Statement 8631... | |
| Registry | Apr 9, 2002 | Mar 20, 2002 | Appointment of a man as Sole Administrator | |
| Registry | Dec 5, 2001 | | Filing Of Financial Statement | |
| Registry | Jan 3, 2000 | | Filing Of Financial Statement 234... | |
| Registry | Sep 7, 1998 | | Filing Of Financial Statement | |
