INNOVATIVE SOLUTIONS ECOSYSTEM SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| VAT Number of Innovative Solutions Ecosystem S.A. |
SERVICE POINT SOLUTIONS SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28354132 |
| Universal Entity Code | 4616-5726-8024-6275 |
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| Record last updated | Thursday, December 19, 2024 7:21:43 AM UTC |
| Official Address | The Salcedo street 6 Madrid 28034 There are 23 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Website | http://www.servicepoint.net |
| Sector | hold, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 19, 2024 | Dec 12, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Website of the company | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Other items | |
| Registry | Mar 22, 2024 | Mar 17, 2024 | Resignation of 2 people: one President and one Agent (a man) | |
| Registry | Mar 22, 2024 | Mar 17, 2024 | Appointment of a man as President | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Apr 19, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of a person | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment cancellations ex officio | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Appointment of a person | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Reelection | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Statutory changes | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Other items | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Reelection | |
| Financials | Dec 2, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Statutory changes | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Other items | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Change of company name | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reelection | |
| Financials | Oct 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 30, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 20, 2021 | May 13, 2021 | Capital increase | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Reelection | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Change of registered office | |
| Financials | Apr 20, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Apr 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Committee Member Accounts Auditing and Audit Committee Chairman | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Reelection | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Appointment cancellations ex officio | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Three appointments: a woman and 2 companies | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Other items | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Statutory changes | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Change of registered office | |
| Registry | May 30, 2018 | May 23, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | May 30, 2018 | May 23, 2018 | Resignation of one Director (a man) | |
| Registry | May 14, 2018 | May 7, 2018 | Other items | |
| Registry | May 9, 2018 | Apr 30, 2018 | Statutory changes | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Other items | |
| Financials | Mar 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Other items | |
| Financials | Jan 5, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Reduction of capital | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Reduction of capital 3809... | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Capital increase | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Other items | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Statutory changes | |
| Registry | Sep 20, 2016 | Jun 19, 2014 | Other items | |
| Registry | Sep 19, 2016 | Jun 19, 2014 | Errata | |
| Financials | Sep 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Appointment of a man as Independent Director | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Reduction of capital | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Capital increase | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Capital increase 2702... | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Capital increase | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 29, 2016 | Feb 26, 2016 | Capital increase | |
| Financials | Feb 11, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Five appointments: 2 men, a woman and 2 companies | |
