Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ipc Information Systems Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A79158127 |
| Universal Entity Code | 0733-5504-1087-0204 |
| Record last updated | Monday, December 9, 2024 7:09:52 AM UTC |
| Official Address | The De Serrano street 98 Madrid 28006 There are 568 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 913041251, Fax: 915751455 |
| Sector | telecommunication |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2024 | Nov 29, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Four appointments: 2 women, a man and a person | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Jun 5, 2023 | May 29, 2023 | Two appointments: a person and a man | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Aug 6, 2021 | Jul 31, 2021 | Change of company purpose | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Reelection | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection 5185... | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jan 10, 2019 | Jan 2, 2019 | Reelection | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Three appointments: 2 men and a person | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | Change of company name | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Resignation of 5 people: a woman, 3 men and a person | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Statutory changes | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Other items | |
| Registry | Mar 23, 2018 | Mar 16, 2018 | Three appointments: a man and 2 women | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a man as Director | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 11, 2017 | May 3, 2017 | Reelection | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Reelection 1468... | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Statutory changes | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Reelection | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 5, 2015 | Sep 25, 2015 | Reelection | |
| Registry | Jun 8, 2015 | May 28, 2015 | Reelection 2297... | |
| Financials | May 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Reelection | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Appointment of a man as Director | |
| Registry | Sep 11, 2013 | Sep 4, 2013 | Statutory changes | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Resignation of one Director (a woman) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Appointment of a man as Director | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Two appointments: 2 men | |
| Registry | May 23, 2012 | May 11, 2012 | Resignation of one Director (a man) | |
| Registry | May 23, 2012 | May 11, 2012 | Appointment of a man as Director | |
| Registry | May 10, 2012 | Apr 26, 2012 | Reelection | |
| Registry | May 3, 2012 | Apr 18, 2012 | Statutory changes | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a man as Representative | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a man as Representative 4462... | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6518... | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Reelection | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Reelection 2688... | |
| Registry | Jun 7, 2011 | May 25, 2011 | Resignation of one Representative | |
| Registry | Jun 7, 2011 | May 24, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 7, 2011 | May 25, 2011 | Resignation of one Director | |
| Registry | Jun 7, 2011 | May 25, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 7, 2011 | May 25, 2011 | Two appointments: a man and a woman | |
| Registry | Jun 7, 2011 | May 24, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 7, 2011 | May 24, 2011 | Appointment of a man as Representative | |
| Registry | Jun 7, 2011 | May 25, 2011 | Resignation of one Director | |
| Registry | Jun 7, 2011 | May 25, 2011 | Appointment of a man as Director | |
