Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Netcheck S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A82904574 |
Universal Entity Code | 9794-1837-1772-6473 |
Record last updated | Tuesday, September 12, 2023 9:06:50 PM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Sector | software, consultancy, supply |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 2, 2023 | Jan 26, 2023 | Appointment of a woman as Representative | |
Financials | Nov 16, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 17, 2022 | Aug 9, 2022 | Appointment of a woman as Director | |
Registry | Aug 17, 2022 | Aug 9, 2022 | Reelection | |
Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 8, 2021 | Oct 1, 2021 | Change of registered office | |
Registry | Oct 5, 2021 | Sep 28, 2021 | Two appointments: a woman and a man | |
Financials | Jan 22, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Dec 2, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jun 24, 2020 | Jun 17, 2020 | Statutory changes | |
Registry | Apr 21, 2020 | Apr 14, 2020 | Capital increase | |
Registry | Apr 17, 2020 | Nov 22, 2019 | Dividend payout liabilities | |
Registry | Apr 17, 2020 | Nov 22, 2019 | Errata | |
Registry | Mar 6, 2020 | Feb 28, 2020 | Two appointments: a woman and a man | |
Registry | Nov 29, 2019 | Nov 22, 2019 | Statutory changes | |
Registry | Oct 14, 2019 | Nov 15, 2019 | Capital increase | |
Registry | Oct 10, 2019 | Dec 31, 2018 | Capital increase 737... | |
Registry | Jul 30, 2019 | Jul 23, 2019 | Change of registered office | |
Registry | Jul 5, 2019 | Jun 28, 2019 | Appointment of a woman as Auditor | |
Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 7, 2018 | Jul 31, 2018 | Resignation of 2 people: one Joint Representative | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Appointment cancellations ex officio | |
Registry | Nov 2, 2017 | Oct 24, 2017 | Three appointments: 3 men | |
Financials | Oct 31, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 19, 2017 | Sep 12, 2017 | Appointment of a man as Representative | |
Financials | Sep 10, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 14, 2016 | Jun 6, 2016 | Resignation of one Director (a man) | |
Registry | Jun 14, 2016 | Jun 6, 2016 | Change of registered office | |
Financials | Dec 12, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jul 19, 2013 | Jul 11, 2013 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
Registry | Jul 19, 2013 | Jul 11, 2013 | Appointment of a man as President | |
Registry | Sep 26, 2012 | Sep 17, 2012 | Appointment cancellations ex officio | |
Registry | Sep 26, 2012 | Sep 17, 2012 | Five appointments: 5 men | |
Registry | Jun 7, 2012 | May 28, 2012 | Two appointments: 2 men | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Resignation of 2 people: one Joint Representative | |
Registry | Apr 26, 2012 | Apr 16, 2012 | Two appointments: 2 men | |
Registry | Apr 3, 2012 | Mar 23, 2012 | Two appointments: 2 men 1531... | |
Registry | Nov 4, 2011 | Oct 25, 2011 | Two appointments: 2 men | |
Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement 1591... | |
Registry | Mar 16, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 16, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1043... | |
Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Oct 23, 2009 | Feb 12, 2010 | Change of registered office |