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ISS SOLUCIONES DE SEGURIDAD SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada
VAT Number (CIF) B57220741
Universal Entity Code4755-7851-5189-7201
Record last updated Monday, July 29, 2024 6:09:40 AM UTC
Official Address The Obenque street 2 Madrid 28042
There are 13 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector National post activities

Charts

Visits

ISS SOLUCIONES DE SEGURIDAD SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 11, 2024 Mar 4, 2024 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Aug 28, 2023 Aug 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 12, 2021 Mar 5, 2021 Change of company purpose Change of company purpose
Registry Jan 12, 2021 Jan 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 Apr 30, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 21, 2019 Feb 14, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 10, 2018 Nov 30, 2018 Change of registered office Change of registered office
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 12, 2018 Oct 29, 2018 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2018 Oct 29, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 12, 2018 Oct 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 12, 2018 Oct 30, 2018 Appointment of a man as Joint And Several Representative 4483... Appointment of a man as Joint And Several Representative 4483...
Registry Oct 22, 2018 Oct 9, 2018 Reelection Reelection
Registry Aug 29, 2018 Aug 21, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 27, 2017 Oct 19, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 23, 2017 Change of registered office Change of registered office
Registry Apr 21, 2017 Apr 11, 2017 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 21, 2017 Apr 11, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 21, 2017 Apr 11, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 21, 2017 Apr 11, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 17, 2016 Nov 10, 2016 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 1, 2015 Nov 24, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 21, 2015 Oct 14, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Oct 21, 2015 Oct 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2015 Oct 5, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 28, 2015 Apr 20, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 22, 2015 Jan 9, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 2015 Jan 9, 2015 Capital increase Capital increase
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 17, 2014 Jan 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 8, 2012 Feb 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a man as Representative 4429... Appointment of a man as Representative 4429...
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2011 Mar 21, 2011 Change of registered office Change of registered office
Registry Mar 31, 2011 Mar 21, 2011 Change of registered office 1438... Change of registered office 1438...
Registry Nov 22, 2010 Nov 12, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2010 Mar 9, 2010 Statutory changes Statutory changes
Registry Feb 19, 2010 Feb 10, 2010 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jan 5, 2010 Dec 18, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 26, 2009 Statutory changes Statutory changes

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