JSC INGENIUM SL
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Jsc Ingenium S.L. |
JSC DESARROLLOS Y APLICACIONES S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B81574089 |
| Universal Entity Code | 0964-0628-8875-5171 |
|---|
| Record last updated | Wednesday, January 22, 2025 7:18:31 AM UTC |
| Official Address | The De La Condesa Del Venadito street 1 Madrid 28027 There are 32 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 914583274 |
| Website | www.jscingenium.com |
| Sector | engineer, miscellaneous |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 22, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Resignation of one Joint Representative | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Resignation of one Joint Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Nine appointments: a woman and 8 men | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 27, 2023 | Dec 20, 2023 | Reelection | |
| Financials | Sep 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Nine appointments: 9 men | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Seven appointments: 6 men and a woman | |
| Financials | Jul 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Resignation of one Auditor | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Appointment of a person as Auditor | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Resignation of one Representative (a man) | |
| Financials | Oct 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Eight appointments: 7 men and a woman | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of one Representative (a man) | |
| Financials | Nov 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as Representative | |
| Financials | Sep 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 7, 2017 | Mar 31, 2017 | Two appointments: a person and a man | |
| Financials | Nov 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 7, 2016 | May 30, 2016 | Four appointments: a woman and 3 men | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 8, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 11, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 11, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 11, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Two appointments: a man and a person | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Statutory changes | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 22, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 22, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5828... | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 24, 2011 | | Filing Of Financial Statement 1152... | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 4, 2010 | May 24, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 4, 2010 | May 24, 2010 | Two appointments: 2 men | |
| Registry | Jun 4, 2010 | May 24, 2010 | Statutory changes | |
| Registry | Jun 4, 2010 | May 24, 2010 | Change of company name | |
| Registry | May 3, 2010 | Apr 21, 2010 | Change of registered office | |
| Registry | Jan 28, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 28, 2010 | Dec 1, 2009 | Filing Of Financial Statement 710... | |
| Registry | Dec 2, 2009 | Nov 20, 2009 | Statement of individual company | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | | Filing Of Financial Statement 769... | |
| Registry | Sep 25, 2008 | Sep 11, 2008 | Capital increase | |
| Registry | Sep 25, 2008 | Sep 15, 2008 | Change of registered office | |
| Registry | Apr 15, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 11, 2006 | | Filing Of Financial Statement 9921... | |
| Registry | Jul 6, 2005 | Jun 23, 2005 | Capital increase | |
| Registry | Jun 17, 2004 | | Filing Of Financial Statement | |
| Registry | May 18, 2004 | | Capital increase | |
| Registry | Mar 16, 2004 | | Capital increase 1332... | |
| Registry | Oct 20, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 3, 2003 | | Filing Of Financial Statement 312... | |
| Registry | Dec 28, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2000 | | Filing Of Financial Statement 4019... | |
| Registry | Nov 15, 1999 | | Filing Of Financial Statement | |
| Registry | Dec 22, 1998 | | Filing Of Financial Statement 6860... | |
| Registry | Nov 12, 1998 | Oct 27, 1998 | Appointment of a man as Representative | |
