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INNOVATION 4 SECURITY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B86573680
Universal Entity Code2404-7618-9462-3072
Record last updated Friday, October 21, 2022 3:59:59 PM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 3, 2017 Jul 26, 2017 Resignation of 10 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President Resignation of 10 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President
Registry Aug 3, 2017 Jul 26, 2017 Dissolution Dissolution
Registry Aug 3, 2017 Jul 26, 2017 Extinction Extinction
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 22, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2017 Dec 29, 2016 Reelection Reelection
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jun 30, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 8, 2016 Jun 30, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 8, 2016 Jun 30, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 26, 2016 Apr 18, 2016 Statutory changes Statutory changes
Registry Apr 26, 2016 Apr 18, 2016 Website of the company Website of the company
Registry Apr 25, 2016 Apr 15, 2016 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Apr 25, 2016 Apr 15, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 19, 2016 Jan 12, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 26, 2013 Nov 15, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 18, 2013 Nov 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 8, 2013 Apr 26, 2013 Other items Other items
Registry Mar 5, 2013 Feb 25, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 5, 2013 Feb 26, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 27, 2013 Feb 19, 2013
Registry Feb 27, 2013 Feb 19, 2013 Statement of individual company Statement of individual company
Registry Feb 27, 2013 Feb 19, 2013 Four appointments: 4 men Four appointments: 4 men

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