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ODEKIA SOLUCIONES Y SISTEMAS SL

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Reports

Extended Company Report with Annual Accounts ODEKIA SOLUCIONES Y SISTEMAS S.L. 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 2017)
  • 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 ODEKIA SOLUCIONES Y SISTEMAS S.L. 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 Odekia Soluciones y Sistemas S.L.

Financials

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

SIMAVE SISTEMAS S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80940901
Universal Entity Code7285-2883-1215-5099
Record last updated Monday, March 4, 2024 6:59:40 AM UTC
Official Address The San Maximo street 31 28041 Madrid Madrid
There are 75 companies registered at this street
Postal Code 28041
Phone number 915003899, Fax: 915000143
Sector computer

Charts

Visits

ODEKIA SOLUCIONES Y SISTEMAS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2024 Feb 26, 2024 Bankruptcy situation Bankruptcy situation
Registry Jan 5, 2024 Dec 28, 2023 Reduction of capital Reduction of capital
Registry Sep 1, 2023 Aug 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 9, 2019 Aug 2, 2019 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 9, 2019 Aug 2, 2019 Other items Other items
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 1, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 1, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 6, 2017 May 29, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2017 Apr 4, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 12, 2017 Apr 4, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 12, 2017 Apr 4, 2017 Statutory changes Statutory changes
Registry Dec 5, 2016 Nov 24, 2016 Change of company name Change of company name
Registry Jun 24, 2016 Jun 15, 2016 Bankruptcy situation Bankruptcy situation
Registry Jun 24, 2016 Jun 15, 2016 Bankruptcy situation 2673... Bankruptcy situation 2673...
Registry Jun 24, 2016 Jun 15, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 28, 2015 Dec 17, 2015 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 28, 2015 Jul 17, 2015 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 28, 2015 Jul 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2015 Jul 17, 2015 Other items Other items
Registry Nov 13, 2014 Nov 3, 2014 Change of company purpose Change of company purpose
Registry Sep 3, 2014 Aug 25, 2014 Bankruptcy situation Bankruptcy situation
Registry Jan 15, 2014 Jan 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2013 Sep 19, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 27, 2013 Sep 19, 2013 Bankruptcy situation 4162... Bankruptcy situation 4162...
Registry Feb 28, 2013 Feb 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2012 Dec 14, 2012 Reelection Reelection
Registry Nov 23, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Statement of individual company Statement of individual company
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5274... Filing Of Financial Statement 5274...
Registry Jun 20, 2011 Jun 8, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2011 Resignation of one Representative (a man) 2629... Resignation of one Representative (a man) 2629...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2010 May 6, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 18, 2010 May 6, 2010 Appointment of a man as President Appointment of a man as President
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9780... Filing Of Financial Statement 9780...
Registry Dec 3, 2009 Nov 20, 2009 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Dec 3, 2009 Nov 20, 2009 Reelection Reelection
Registry Jul 31, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2009 Feb 16, 2010 Reelection Reelection
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2007 Filing Of Financial Statement 1139... Filing Of Financial Statement 1139...
Registry Dec 4, 2007 Nov 21, 2007 Reelection Reelection
Registry Aug 21, 2007 Aug 7, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 10, 2007 Dec 27, 2006 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry May 18, 2004 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2003 Jul 16, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Filing Of Financial Statement 342... Filing Of Financial Statement 342...
Registry Apr 3, 2001 Mar 16, 2001 Resignation of 6 people: 5 men and a woman Resignation of 6 people: 5 men and a woman
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 6017... Filing Of Financial Statement 6017...
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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