Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ktuin Sistemas Informaticos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50578772 |
| Universal Entity Code | 8047-3312-0972-5031 |
| Record last updated | Thursday, November 7, 2024 10:04:15 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | computer, science, office, automation, study |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection | |
| Financials | Sep 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Resignation of 2 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative | |
| Registry | May 10, 2023 | May 3, 2023 | Nine appointments: 2 companies, 2 women and 5 men | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Reelection | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Merger | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Merger 4795... | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a person as Auditor | |
| Financials | Dec 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Reelection | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a man as Representative | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Two appointments: 2 men | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of one Sole Administrator | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Statutory changes | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Statement of individual company | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Two appointments: 2 men | |
| Registry | Feb 21, 2019 | Feb 14, 2019 | Other items | |
| Financials | Jan 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Reelection | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Reduction of capital | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Statutory changes | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Other items | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Four appointments: a woman and 3 men | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Reelection | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Resignation of one Representative (a man) | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 21, 2017 | Jul 14, 2017 | Statutory changes | |
| Registry | May 23, 2017 | May 16, 2017 | Resignation of one Agent (a woman) | |
| Registry | May 23, 2017 | May 16, 2017 | Appointment of a man as Agent | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 12, 2017 | Jan 2, 2017 | Reelection | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Appointment of a man as Representative | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 16, 2015 | Apr 7, 2015 | Reelection | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Reelection 1572... | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Appointment of a man as Representative | |
| Financials | Apr 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Reduction of capital | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Appointment of a woman as Representative | |
| Financials | Jan 29, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Reelection | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Reelection 370... | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 26, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Aug 26, 2013 | Aug 12, 2013 | Reelection 3761... | |
| Registry | Aug 26, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Aug 26, 2013 | Aug 12, 2013 | Reelection 3761... | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Reelection | |
