Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Itsemap Servicios Tecnologicos Mapfre S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A58199050 |
| Record last updated | Wednesday, September 9, 2015 6:46:11 AM UTC |
| Official Address | The De Pozuelo road 52 Majadahonda,Madrid Majadahonda 28220 There are 218 companies registered at this street |
| Locality | Majadahonda |
| Region | Community Of Madrid |
| Postal Code | 28220 |
| Sector | service, technological |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 9, 2015 | Sep 2, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Dissolution | |
| Registry | Sep 9, 2015 | Sep 2, 2015 | Extinction | |
| Registry | Jul 10, 2015 | Jun 30, 2015 | Statement of individual company | |
| Registry | Jun 30, 2015 | Jun 23, 2015 | Reelection | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Statutory changes | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 4, 2015 | Reduction of capital | |
| Registry | Jun 20, 2014 | Jun 12, 2014 | Reelection | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 5, 2013 | May 28, 2013 | Reelection | |
| Registry | May 17, 2013 | May 8, 2013 | Appointment of a woman as Representative | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 4, 2013 | Feb 22, 2013 | Other items | |
| Registry | Feb 6, 2013 | Jan 28, 2013 | Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Reelection | |
| Registry | Feb 17, 2012 | Feb 7, 2012 | Appointment of a man as Representative | |
| Registry | Jul 27, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 27, 2011 | Filing Of Financial Statement 2263... | | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Reelection | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Reelection 2889... | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Appointment of a man as Representative | |
| Registry | Aug 16, 2010 | Aug 5, 2010 | Reelection | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Appointment of a woman as Representative | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Appointment of a woman as Representative 3179... | |
| Registry | Jul 27, 2010 | Jul 16, 2010 | Appointment of a man as Representative | |
| Registry | Jul 13, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Reelection | |
| Registry | May 3, 2010 | Apr 21, 2010 | Appointment of a woman as Representative | |
| Registry | May 3, 2010 | Apr 21, 2010 | Appointment of a man as Representative | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Appointment of a man as Representative 1687... | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Appointment of a man as Representative | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | Other items | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | Seven appointments: a woman and 6 men | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Appointment of a man as Representative | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Appointment of a woman as Representative | |
| Registry | Dec 22, 2009 | Dec 11, 2009 | Statutory changes | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Change of registered office | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7956... | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Dec 26, 2008 | Dec 12, 2008 | Resignation of one Representative (a man) | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2008 | Aug 25, 2008 | Change of registered office | |
| Registry | Sep 16, 2008 | Aug 25, 2008 | Statutory changes | |
| Registry | Sep 10, 2008 | Aug 25, 2008 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 28, 2008 | Mar 12, 2008 | Appointment of a man as Representative | |
| Registry | Mar 28, 2008 | Mar 12, 2008 | Appointment of a man as Representative 1668... | |
| Registry | Mar 28, 2008 | Mar 12, 2008 | Appointment of a man as Representative | |
| Registry | Mar 28, 2008 | Mar 12, 2008 | Appointment of a man as Representative 1668... | |
| Registry | Mar 26, 2008 | Mar 11, 2008 | Appointment of a man as Representative | |
| Registry | Mar 25, 2008 | Mar 10, 2008 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 25, 2008 | Mar 10, 2008 | Appointment of a man as Joint And Several Representative 1592... | |
| Registry | Mar 19, 2008 | Appointment of a man as Representative | | |
| Registry | Mar 19, 2008 | Appointment of a man as Representative 1521... | | |
| Registry | Mar 19, 2008 | Appointment of a man as Representative | | |
| Registry | Mar 19, 2008 | Appointment of a man as Representative 1521... | | |
| Registry | Mar 18, 2008 | Mar 5, 2008 | Appointment of a man as Representative | |
| Registry | Mar 18, 2008 | Mar 5, 2008 | Appointment of a man as Representative 1496... | |
| Registry | Mar 18, 2008 | Mar 5, 2008 | Appointment of a man as Representative | |
| Registry | Sep 21, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Aug 8, 2007 | Reelection | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Appointment of a man as Representative | |
| Registry | May 21, 2007 | May 5, 2007 | Appointment of a person as Accounting Auditor 2 and Auditor | |
