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ISIS ENGINNERING SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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 Anónima (Public Limited Company)
Universal Entity Code5177-9410-5315-1147
Record last updated Thursday, September 7, 2017 5:42:48 AM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2015 Jan 28, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 6, 2015 Jan 28, 2015 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 6, 2015 Jan 28, 2015 Statutory changes Statutory changes
Registry Feb 6, 2015 Jan 28, 2015 Dissolution Dissolution
Registry Feb 6, 2015 Jan 28, 2015 Extinction Extinction
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 12, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2013 Jan 29, 2013 Statutory changes Statutory changes
Registry Feb 5, 2013 Jan 29, 2013 Change of registered office Change of registered office
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4670... Filing Of Financial Statement 4670...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement 1947... Filing Of Financial Statement 1947...
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement 1948... Filing Of Financial Statement 1948...
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 Filing Of Financial Statement 1947... Filing Of Financial Statement 1947...
Registry Jun 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2010 May 17, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry May 28, 2010 May 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 28, 2010 May 17, 2010 Statutory changes Statutory changes
Registry May 28, 2010 May 17, 2010 Resignation of one Representative Resignation of one Representative
Registry Nov 21, 2008 Oct 30, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 24, 2008 Oct 7, 2008 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Oct 24, 2008 Oct 7, 2008 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Sep 17, 2008 Sep 4, 2008 Resignation of one Deputy Secretary, one Representative (a man) and one Director (a man) Resignation of one Deputy Secretary, one Representative (a man) and one Director (a man)
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2005 Oct 19, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 11, 2005 Oct 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2005 Oct 19, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Nov 2, 2005 Errata Errata
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2003 Apr 10, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2002 Apr 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Capital increase Capital increase
Registry Jul 16, 2001 Company transformation Company transformation
Registry Feb 9, 2001 Jan 19, 2001 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Filing Of Financial Statement 5857... Filing Of Financial Statement 5857...
Registry Nov 20, 1998 Oct 30, 1998

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