Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Innovative Film Solutions S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87147443 |
| Universal Entity Code | 6359-2821-1506-9608 |
| Record last updated | Tuesday, March 11, 2025 10:41:39 PM UTC |
| Official Address | The Villanueva street 28 Madrid 28001 There are 991 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | manufacture, transformation, distribution, retail, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 11, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Statutory changes | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Merger | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Reelection | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Capital increase | |
| Financials | Jul 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 6, 2022 | May 30, 2022 | Website of the company | |
| Registry | May 5, 2022 | Apr 27, 2022 | Reelection | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Statement of individual company | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Resignation of 7 people: one Director (a man), one Non-Board Secretary, one Agent (a man), one President and one Ceo | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Two appointments: a man and a person | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Other items | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Reduction of capital | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Change of registered office | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Appointment of a man as Representative | |
| Financials | Oct 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Appointment of a man as Representative | |
| Financials | Mar 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Statutory changes | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Two appointments: a person and a man | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Other items | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Website of the company | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Expansion of corporate purpose | |
| Registry | Dec 20, 2016 | Dec 13, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2016 | Dec 13, 2016 | Appointment of a man as Director | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Statutory changes | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Change of company name | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Six appointments: 6 men | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Statutory changes | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Other items | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 2, 2015 | May 26, 2015 | Change of registered office | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Capital increase | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Capital increase 1621... | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Capital increase | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Change of registered office | |
| Tax | Mar 5, 2015 | Mar 3, 2015 | Request for Registry of Intra-Community Operator | |
| Tax | Feb 12, 2015 | Feb 10, 2015 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | | |
| Registry | Dec 11, 2014 | Dec 3, 2014 | Appointment of a man as Sole Administrator | |
