Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Version 1 Technology Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B93574580 |
| Universal Entity Code | 8082-8169-4894-2751 |
| Record last updated | Wednesday, November 8, 2023 7:07:51 AM UTC |
| Official Address | The Jose Ortega Gasset avenue 283 Málaga 29006 There are 509 companies registered at this street |
| Postal Code | 29006 |
| Sector | computer, design, realization, social, system |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Oct 31, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Appointment of a man as Representative | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 13, 2023 | Mar 2, 2023 | Two appointments: a woman and a man | |
| Financials | Dec 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 3, 2022 | Oct 20, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 3, 2022 | Oct 20, 2022 | Change of registered office | |
| Registry | Sep 13, 2022 | Sep 1, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 27, 2022 | May 16, 2022 | Appointment of a man as Representative | |
| Registry | Mar 3, 2022 | Feb 14, 2022 | Three appointments: 2 men and a woman | |
| Registry | Feb 28, 2022 | Feb 14, 2022 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 28, 2022 | Feb 14, 2022 | Two appointments: 2 men | |
| Registry | Feb 28, 2022 | Feb 14, 2022 | Statutory changes | |
| Registry | Feb 28, 2022 | Feb 14, 2022 | Other items | |
| Registry | Feb 28, 2022 | Feb 14, 2022 | Change of company name | |
| Registry | Dec 29, 2017 | Dec 20, 2017 | Three appointments: 3 men | |
| Registry | Dec 28, 2017 | Nov 2, 2017 | Three appointments: 3 men 5103... | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Statement of individual company | |
| Registry | Nov 14, 2017 | Nov 2, 2017 | Appointment of a man as Non-Board Secretary | |
