IZERTIS SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Izertis S.A. |
CHIPBIP SERVICIOS Y SISTEMAS S.L.
IZERTIS SOCIEDAD LIMITADA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A33845009 |
| Universal Entity Code | 9908-7212-8689-2840 |
|---|
| Record last updated | Thursday, September 19, 2024 6:40:22 AM UTC |
| Official Address | The Argentina avenue 13 33213 Gijon/Xixon Gijon/Xixon There are 122 companies registered at this street |
| Locality | Gijon/Xixon |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33213 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Merger | |
| Registry | Aug 8, 2024 | Jul 31, 2024 | Statutory changes | |
| Registry | Aug 8, 2024 | Jul 31, 2024 | Capital increase | |
| Registry | Aug 8, 2024 | Jul 31, 2024 | Statutory changes | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 29, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Appointment of a person as Director | |
| Registry | Jun 25, 2024 | Jun 19, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 19, 2024 | May 29, 2024 | Errata | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Other items | |
| Registry | Apr 30, 2024 | | Merger by absorption projects deposits | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 15, 2023 | Dec 7, 2023 | Appointment of a man as Representative | |
| Registry | Dec 15, 2023 | Dec 7, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 15, 2023 | Dec 7, 2023 | Appointment of a man as Representative | |
| Registry | Oct 19, 2023 | Oct 10, 2023 | Other items | |
| Registry | Oct 11, 2023 | Sep 29, 2023 | Issuance of obligations | |
| Registry | Oct 9, 2023 | Sep 25, 2023 | Capital increase | |
| Registry | Oct 9, 2023 | Sep 25, 2023 | Statutory changes | |
| Registry | Sep 21, 2023 | Sep 11, 2023 | Capital increase | |
| Registry | Sep 21, 2023 | Sep 11, 2023 | Statutory changes | |
| Registry | Sep 21, 2023 | Sep 11, 2023 | Capital increase | |
| Registry | Sep 21, 2023 | Sep 11, 2023 | Statutory changes | |
| Registry | Sep 21, 2023 | Sep 11, 2023 | Capital increase | |
| Registry | Sep 21, 2023 | Sep 11, 2023 | Statutory changes | |
| Financials | Sep 20, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Merger | |
| Registry | Aug 16, 2023 | Aug 7, 2023 | Resignation of one Director (a woman) | |
| Registry | Aug 16, 2023 | Aug 7, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Statutory changes | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Change of company purpose | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Resignation of one Ceo | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment of a person as Ceo | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Reelection | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Resignation of one Representative (a man) | |
| Registry | May 22, 2023 | | Merger by absorption projects deposits | |
| Registry | May 17, 2023 | | Merger by absorption projects deposits 40... | |
| Registry | May 17, 2023 | | Merger by absorption projects deposits | |
| Registry | May 16, 2023 | | Merger by absorption projects deposits 40... | |
| Registry | May 16, 2023 | May 5, 2023 | Other items | |
| Registry | May 12, 2023 | | Merger by absorption projects deposits | |
| Registry | May 10, 2023 | May 2, 2023 | Appointment of a man as Director | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Appointment of a person as Representative | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Two appointments: a man and a woman | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Capital increase | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Statutory changes | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Capital increase | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Statutory changes | |
| Registry | Nov 2, 2022 | Oct 21, 2022 | Merger | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Capital increase | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Statutory changes | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Capital increase | |
| Registry | Oct 10, 2022 | Sep 30, 2022 | Statutory changes | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 11, 2022 | Jul 1, 2022 | Capital increase | |
| Registry | Jul 11, 2022 | Jul 1, 2022 | Statutory changes | |
| Registry | Jul 11, 2022 | Jul 1, 2022 | Statutory changes 3223... | |
