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ISTA METERING SERVICES ESPANA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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), Active
VAT Number (CIF) A50090133
Universal Entity Code3323-3045-8374-2413
Record last updated Tuesday, July 16, 2024 5:58:27 AM UTC
Official Address The Avda De La Albufera avenue 319 Madrid 28051
There are 355 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28051
Phone number 902180354
Sector mechanical, tool, precision

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 16, 2024 Jul 9, 2024 Merger Merger
Registry Jun 25, 2024 Jun 18, 2024 Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Jun 25, 2024 Jun 18, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2024 Jun 18, 2024 Statutory changes Statutory changes
Registry Jun 25, 2024 Jun 18, 2024 Other items Other items
Registry Jun 25, 2024 Jun 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2024 May 14, 2024 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry May 20, 2024 May 8, 2024 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Feb 15, 2024 Feb 8, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2023 Nov 15, 2023 Reelection Reelection
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 28, 2023 Feb 21, 2023 Sole proprietorship Sole proprietorship
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2022 May 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2022 Mar 22, 2022 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 29, 2022 Mar 22, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 10, 2021 Dec 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2021 Oct 15, 2021 Reelection Reelection
Financials Oct 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 10, 2021 Apr 30, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 15, 2019 Feb 8, 2019 Reelection Reelection
Registry Oct 22, 2018 Oct 15, 2018 Statutory changes Statutory changes
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2018 Feb 9, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 19, 2018 Feb 9, 2018 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jan 17, 2018 Jan 10, 2018 Reelection Reelection
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2017 Jan 12, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 20, 2016 Dec 13, 2016 Reelection Reelection
Registry Jul 26, 2016 Jul 15, 2016 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 26, 2016 Jul 15, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 22, 2016 Apr 14, 2016 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 22, 2016 Apr 14, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 2, 2016 Feb 23, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 2, 2016 Feb 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2016 Jan 12, 2016 Reelection Reelection
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2015 Nov 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2015 Sep 25, 2015 Statutory changes Statutory changes
Registry May 11, 2015 Apr 30, 2015 Reelection Reelection
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 29, 2014 Oct 21, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 8, 2014 Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2014 Mar 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2014 Mar 31, 2014 Reelection Reelection
Registry Jan 28, 2014 Jan 20, 2014 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 28, 2014 Jan 20, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2014 Jan 10, 2014 Reelection Reelection
Registry Jul 10, 2013 Jul 2, 2013 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jul 10, 2013 Jul 2, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 7, 2013 May 31, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2013 May 31, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 6, 2013 Jan 29, 2013 Reelection Reelection

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