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METODOS Y DESARROLLOS DE ALTA SEGURIDAD SA

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Reports

Extended Company Report with Annual Accounts METODOS Y DESARROLLOS DE ALTA SEGURIDAD S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 METODOS Y DESARROLLOS DE ALTA SEGURIDAD S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Metodos y Desarrollos De Alta Seguridad S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78008703
Universal Entity Code0148-4976-6829-5100
Record last updated Thursday, July 25, 2024 9:31:51 PM UTC
Official Address The Julian Camarillo street 4 Madrid 28037
There are 646 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector computer, development, electrical, electronic, equipment

Charts

Visits

METODOS Y DESARROLLOS DE ALTA SEGURIDAD SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2022 Mar 11, 2022 Reelection Reelection
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Statutory changes Statutory changes
Registry Feb 9, 2021 Feb 2, 2021 Change of registered office Change of registered office
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 16, 2016 Dec 9, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 16, 2016 Dec 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2016 Dec 9, 2016 Statutory changes Statutory changes
Registry Dec 16, 2016 Dec 9, 2016 Other items Other items
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 3, 2016 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 11, 2016 Feb 3, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2016 Feb 3, 2016 Reelection Reelection
Registry Feb 11, 2016 Feb 3, 2016 Statutory changes Statutory changes
Financials Oct 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 3, 2015 Change of registered office Change of registered office
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 28, 2014 Mar 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2014 Mar 19, 2014 Reduction of capital Reduction of capital
Registry Mar 20, 2014 Mar 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 3, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 31, 2013 Dec 19, 2013 Capital increase Capital increase
Registry Dec 31, 2013 Dec 19, 2013 Capital increase 5591... Capital increase 5591...
Financials Dec 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 18, 2013 Nov 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2013 Nov 11, 2013 Reelection Reelection
Registry May 16, 2013 May 7, 2013 Dividend payout liabilities Dividend payout liabilities
Registry May 16, 2013 May 7, 2013 Change of registered office Change of registered office
Registry Sep 13, 2012 Aug 31, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Jun 27, 2012 Jun 15, 2012 Change of company purpose Change of company purpose
Registry Jun 27, 2012 Jun 15, 2012 Change of registered office Change of registered office
Registry Mar 5, 2012 Feb 22, 2012 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 5, 2012 Feb 22, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 5, 2012 Feb 22, 2012 Statutory changes Statutory changes
Registry Feb 29, 2012 Feb 17, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 29, 2012 Feb 17, 2012 Change of registered office Change of registered office
Registry Jul 26, 2011 Jul 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2011 Jul 13, 2011 Two appointments: 2 men 3099... Two appointments: 2 men 3099...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5545... Filing Of Financial Statement 5545...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7098... Filing Of Financial Statement 7098...
Registry Apr 13, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 958... Filing Of Financial Statement 958...
Registry Dec 31, 2008 Dec 17, 2008 Reelection Reelection
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9383... Filing Of Financial Statement 9383...
Registry Sep 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Sep 25, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 7, 2002 Sep 24, 2002 Statement of individual company Statement of individual company
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2002 Apr 12, 2002 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2718... Filing Of Financial Statement 2718...
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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