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INNOVACIONES TECNOLOGICAS DEL SUR SL

View details as a director

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) B23592181
Universal Entity Code2706-5844-1264-2992
Record last updated Wednesday, November 20, 2024 10:13:25 PM UTC
Official Address The Sierra Morena street 12 Mengíbar 23620
There are 42 companies registered at this street
Locality Mengíbar
Region Jaen, Andalusia
Postal Code 23620
Sector Manufacture of other items

Charts

Visits

INNOVACIONES TECNOLOGICAS DEL SUR SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

INNOVACIONES TECNOLOGICAS DEL SUR SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Ceo (a man) Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Ceo (a man)
Registry Dec 9, 2022 Nov 30, 2022 Six appointments: 6 men Six appointments: 6 men
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2020 Jul 8, 2020 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 14, 2020 Jul 8, 2020 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Jul 14, 2020 Jul 8, 2020 Merger Merger
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 27, 2018 Capital increase Capital increase
Registry Jul 12, 2018 Jul 5, 2018 Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 12, 2018 Jul 5, 2018 Six appointments: a person and 5 men Six appointments: a person and 5 men
Financials Feb 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2017 Jul 11, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 12, 2017 Jun 5, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2017 Jun 5, 2017 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jun 12, 2017 Jun 5, 2017 Other items Other items
Registry Jun 12, 2017 Jun 5, 2017 Change of registered office Change of registered office
Registry Apr 11, 2017 Apr 4, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 11, 2017 Apr 4, 2017 Capital increase Capital increase
Registry Feb 2, 2017 Jan 26, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 2, 2017 Jan 26, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 12, 2017 Jan 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2017 Jan 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 12, 2017 Jan 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 21, 2015 Statement of individual company Statement of individual company
Registry May 27, 2015 May 21, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 27, 2015 May 21, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 27, 2015 May 21, 2015 Other items Other items
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 7, 2014 Apr 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2014 Apr 2, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 9, 2014 Apr 2, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 9, 2014 Apr 2, 2014 Statutory changes Statutory changes
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Filing Of Financial Statement 2876... Filing Of Financial Statement 2876...
Registry Aug 11, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3072... Filing Of Financial Statement 3072...
Registry May 7, 2010 Apr 28, 2010 Change of company purpose Change of company purpose
Registry Sep 4, 2009 Aug 26, 2009 Capital increase Capital increase
Registry Aug 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2009 Jul 1, 2009 Filing Of Financial Statement 1909... Filing Of Financial Statement 1909...
Registry Sep 22, 2008 Sep 11, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2007 Mar 1, 2007

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