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INTACTA GESTION AMBIENTAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B70311634
Universal Entity Code4958-1401-3401-1020
Record last updated Monday, September 25, 2023 9:06:31 PM UTC
Information source Trade Register A Coruña Novoa Santos, 5

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 5, 2023 Statutory changes Statutory changes
Registry Jan 25, 2023 Jan 10, 2023 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man)
Registry Jan 25, 2023 Jan 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2023 Jan 10, 2023 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 25, 2023 Jan 10, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Jan 18, 2023 Jan 10, 2023 Reelection Reelection
Financials Jul 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 9, 2022 Apr 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2022 Apr 19, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2021 Feb 19, 2021 Statutory changes Statutory changes
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 12, 2021 Jan 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2020 Jun 26, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2020 Feb 21, 2020 Statutory changes Statutory changes
Registry Feb 28, 2020 Feb 21, 2020 Change of registered office Change of registered office
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Feb 20, 2019 Statutory changes Statutory changes
Registry Feb 27, 2019 Feb 20, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 15, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 23, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 25, 2015 Nov 16, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 25, 2015 Nov 16, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 25, 2015 Nov 16, 2015 Other items Other items
Registry Nov 25, 2015 Nov 16, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 25, 2015 Nov 16, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 12, 2013 Jun 5, 2013 Capital increase Capital increase
Registry Jun 12, 2013 Jun 5, 2013 Statutory changes Statutory changes
Registry Jan 28, 2013 Jan 21, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 28, 2013 Jan 21, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 28, 2013 Jan 21, 2013 Statutory changes Statutory changes
Registry Jan 28, 2013 Jan 21, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 30, 2011 Nov 17, 2011
Registry Nov 30, 2011 Nov 17, 2011 4788...  4788...
Registry Nov 30, 2011 Nov 17, 2011 Two appointments: a man and a woman Two appointments: a man and a woman

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