Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Intecsa Ingenieria Industrial S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79036851 |
| Universal Entity Code | 9513-2131-1857-5514 |
| Record last updated | Tuesday, July 23, 2024 9:50:31 PM UTC |
| Official Address | Via Via De Los Poblados 11 Madrid 28033 There are 429 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a man as Representative | |
| Registry | Dec 15, 2022 | Dec 8, 2022 | Resignation of 5 people: one Representative (a man) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of one Auditor | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Two appointments: a person and a man | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Statutory changes | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Other items | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of one Director (a man) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Director | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Representative | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Capital increase | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection | |
| Financials | Sep 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Reelection | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2018 | May 28, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Reelection | |
| Registry | May 10, 2017 | May 3, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Reelection | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Appointment of a man as Representative | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Reelection | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Reelection 1700... | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Reelection | |
| Registry | Jan 22, 2015 | Jan 9, 2015 | Three appointments: 3 men | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 18, 2014 | Sep 10, 2014 | Reelection | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Appointment of a man as Representative | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 13, 2013 | Sep 4, 2013 | Appointment of a man as Representative | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Reelection | |
| Registry | Aug 8, 2012 | Jul 27, 2012 | Reelection 3337... | |
| Registry | Sep 8, 2011 | Aug 10, 2011 | Reelection | |
| Registry | Sep 8, 2011 | Aug 10, 2011 | Reelection 3657... | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Three appointments: 3 men | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Reelection | |
| Registry | Mar 28, 2011 | Mar 17, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Reelection | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Reelection 363... | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6802... | | |
| Registry | Jul 23, 2009 | Jul 14, 2009 | Resignation of a person | |
| Registry | Jul 23, 2009 | Jul 14, 2009 | Appointment of a person | |
| Registry | Jul 23, 2009 | Jul 14, 2009 | Resignation of a person | |
| Registry | Jul 23, 2009 | Jul 14, 2009 | Appointment of a person | |
| Registry | Jun 10, 2009 | May 27, 2009 | Statutory changes | |
