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INVESTRONICA SA

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Reports

Extended Company Report with Annual Accounts INVESTRONICA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 INVESTRONICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Investronica S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28669844
Universal Entity Code7845-0425-2511-1061
Record last updated Monday, December 18, 2023 6:47:09 AM UTC
Official Address The Valdecarrizo round 7 28760 Tres Cantos Tres Cantos
There are 81 companies registered at this street
Postal Code 28760
Sector manufacturer, wholesaler, computer

Charts

Visits

INVESTRONICA, SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

INVESTRONICA, SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2023 Dec 11, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2023 Oct 9, 2023 Resignation of one Representative (a man) 4414... Resignation of one Representative (a man) 4414...
Registry Jun 1, 2023 May 25, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 17, 2023 Apr 10, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 25, 2022 Nov 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 19, 2022 Sep 12, 2022 Change of registered office Change of registered office
Registry Sep 19, 2022 Sep 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 16, 2022 Jun 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 29, 2022 Mar 22, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 4, 2022 Feb 25, 2022 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Dec 14, 2021 Dec 3, 2021 Change of registered office Change of registered office
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of 22 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 2, 2021 Jun 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2020 Dec 14, 2020 Statutory changes Statutory changes
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 4, 2020 Oct 27, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 4, 2020 Oct 27, 2020 Statutory changes Statutory changes
Registry Nov 4, 2020 Oct 27, 2020 Other items Other items
Registry Jun 11, 2020 Jun 4, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 11, 2020 Jun 4, 2020 Change of registered office Change of registered office
Registry Jan 22, 2020 Jan 15, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 22, 2020 Jan 15, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2019 Oct 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 20, 2019 Aug 12, 2019 Resignation of one Representative (a man) 3614... Resignation of one Representative (a man) 3614...
Registry Aug 20, 2019 Aug 12, 2019 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jun 11, 2019 Jun 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2019 Jun 4, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 3, 2019 Dec 26, 2018 Statutory changes Statutory changes
Registry Jan 29, 2018 Jan 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 22, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2017 Oct 20, 2017 Reelection Reelection
Registry Jul 21, 2017 Jul 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2017 Jun 14, 2017 Resignation of one Representative Resignation of one Representative
Registry Jun 21, 2017 Jun 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2017 Mar 16, 2017 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Dec 16, 2016 Dec 2, 2016 Reelection Reelection
Financials Dec 13, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2016 Nov 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 24, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 19, 2015 Nov 11, 2015 Reelection Reelection
Registry Sep 23, 2015 Sep 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 23, 2015 Sep 15, 2015 Resignation of one Representative (a man) 3851... Resignation of one Representative (a man) 3851...
Registry Sep 23, 2015 Sep 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2014 Nov 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 26, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2014 Oct 13, 2014 Reelection Reelection
Registry Apr 7, 2014 Mar 31, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 30, 2013 Dec 19, 2013 Reelection Reelection
Financials Nov 27, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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