Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Isoft Sanidad S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A29626009 |
| Universal Entity Code | 0273-3031-2512-3844 |
| Record last updated | Monday, July 3, 2023 6:00:19 AM UTC |
| Official Address | The Severo Ochoa street 51 Málaga 29591 There are 189 companies registered at this street |
| Locality | Málaga |
| Region | Malaga, Andalusia |
| Postal Code | 29591 |
| Phone number | 944479345 |
| Website | http://www.novasoft.es |
| Sector | computer, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Jun 22, 2023 | Appointment of a man as Joint Representative | |
| Registry | May 22, 2023 | May 10, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2023 | Apr 12, 2023 | Article 378.5 | |
| Registry | Apr 24, 2023 | Apr 12, 2023 | Article 378.5 1906... | |
| Registry | Apr 24, 2023 | Apr 12, 2023 | Article 378.5 | |
| Registry | Feb 20, 2023 | Feb 2, 2023 | Change of registered office | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Article 378.5 | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Article 378.5 4989... | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Reelection | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Reelection 4989... | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Appointment of a man as Director, Ceo and President | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Four appointments: 3 men and a woman | |
| Registry | Nov 16, 2022 | Oct 28, 2022 | Reelection | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Appointment of a man as Representative | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Capital increase | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 12, 2017 | Apr 3, 2017 | Reelection | |
| Registry | Nov 30, 2016 | Nov 21, 2016 | Resignation of one Director (a woman) | |
| Registry | Nov 30, 2016 | Nov 21, 2016 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Nov 30, 2016 | Nov 21, 2016 | Appointment of a man as Joint Representative and Director | |
| Financials | Mar 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Resignation of one Representative (a man) | |
| Registry | Jan 28, 2016 | Jan 19, 2016 | Appointment of a woman as Director | |
| Registry | Jun 18, 2015 | Jun 8, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2015 | Jun 8, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 18, 2015 | Jun 8, 2015 | Two appointments: 2 women | |
| Registry | Jun 18, 2015 | Jun 8, 2015 | Other items | |
| Registry | Jun 2, 2015 | May 21, 2015 | Reelection | |
| Registry | Apr 8, 2015 | Jan 20, 2015 | Appointment of a man as President | |
| Financials | Mar 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of one President (a man) | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Appointment of a man as Representative and Director | |
| Registry | Jul 29, 2014 | Jul 17, 2014 | Capital increase | |
| Registry | Apr 22, 2014 | Apr 9, 2014 | Capital increase 1747... | |
| Financials | Apr 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Reelection | |
| Financials | May 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Appointment of a man as Director and Joint & Joint And Several Representative | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Resignation of one Representative (a woman) | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Resignation of one Director (a woman) | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Appointment of a man as Representative | |
| Registry | Feb 13, 2012 | Jan 31, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2012 | Jan 31, 2012 | Statutory changes | |
| Registry | Aug 5, 2011 | Jul 25, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 25, 2011 | Reelection 3281... | |
| Registry | Nov 22, 2010 | Statement of individual company | | |
| Registry | Nov 22, 2010 | Nov 3, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2010 | Nov 5, 2010 | Other items | |
| Registry | Nov 22, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2010 | Mar 10, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 25, 2010 | Mar 10, 2010 | Appointment of a man as Representative and Director | |
| Registry | Feb 10, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 10, 2010 | Filing Of Financial Statement 886... | | |
| Registry | Dec 31, 2009 | Dec 17, 2009 | Appointment of a man as Director | |
| Registry | Dec 31, 2009 | Dec 17, 2009 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Aug 3, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 3, 2009 | Filing Of Financial Statement 1861... | | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Nov 12, 2008 | Oct 27, 2008 | Two appointments: a man and a woman | |
| Registry | Apr 11, 2008 | Mar 31, 2008 | Statutory changes | |
| Registry | Mar 24, 2008 | Mar 4, 2008 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Mar 6, 2008 | Feb 18, 2008 | Appointment of a woman as Director | |
