Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inv Sistemas y Soluciones De Seguridad S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B40165920 |
| Universal Entity Code | 0769-7488-8427-3319 |
| Record last updated | Sunday, January 28, 2024 1:14:59 PM UTC |
| Official Address | Madrid |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of one Representative (a man) | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Partial excision | |
| Financials | Oct 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Reelection | |
| Financials | Nov 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Resignation of one Representative | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Other items | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Appointment of a man as Representative | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Change of company purpose | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Change of company purpose | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Statement of individual company | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Reelection | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Website of the company | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Change of company name | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 10, 2017 | Feb 3, 2017 | Change of company purpose | |
| Registry | Feb 10, 2017 | Feb 3, 2017 | Merger | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Segregation | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a person as Representative | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2012 | Jul 20, 2012 | Appointment of a person | |
| Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1235... | |
| Registry | Apr 6, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8160... | |
| Registry | Nov 6, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2008 | Filing Of Financial Statement 6092... | | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2006 | Filing Of Financial Statement 1009... | | |
| Registry | Nov 8, 2006 | Oct 26, 2006 | Expansion of corporate purpose | |
| Registry | Jul 11, 2006 | Jun 27, 2006 | Change of company name | |
| Registry | Sep 14, 2005 | Aug 30, 2005 | Statutory changes | |
| Registry | Sep 6, 2005 | Aug 25, 2005 | Appointment of a man as Representative | |
| Registry | Mar 14, 2005 | Feb 28, 2005 | Lost character of sole shareholder company | |
| Registry | Oct 31, 2003 | Oct 14, 2003 | Statement of individual company | |
| Registry | Oct 3, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2003 | Resignation of one Sole Administrator (a man) | | |
| Registry | Feb 28, 2003 | Feb 18, 2003 | Appointment of a person as Representative | |
| Registry | Dec 31, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2001 | Filing Of Financial Statement 5787... | | |
| Registry | Oct 18, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 20, 1999 | Two appointments: 2 men | | |
| Registry | Apr 16, 1999 | Mar 31, 1999 | |
