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S21SEC INFORMATION SECURITY LABS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B31878945
Universal Entity Code5342-3865-1906-9479
Record last updated Wednesday, November 15, 2023 7:13:01 AM UTC
Official Address The Santxiki walk 2 Aranguren 31192
There are 89 companies registered at this street
Postal Code 31192
Sector lab, security

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2023 Nov 7, 2023 Change of registered office Change of registered office
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 20, 2023 Errata Errata
Registry Jun 29, 2023 Jun 20, 2023 Errata 2954... Errata 2954...
Registry Jun 19, 2023 Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Jun 9, 2023 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jun 19, 2023 Jun 9, 2023 Six appointments: 3 men and 3 women,: 3 men and 3 women Six appointments: 3 men and 3 women,: 3 men and 3 women
Registry Feb 2, 2023 Jan 24, 2023 Appointment of a man as President Appointment of a man as President
Registry Jan 13, 2023 Jan 4, 2023 Resignation of 4 people: a woman, 2 men and a person Resignation of 4 people: a woman, 2 men and a person
Registry Jan 13, 2023 Jan 4, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2022 Oct 25, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Aug 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 12, 2022 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Dec 16, 2021 Dec 2, 2021 Resignation of one Auditor Resignation of one Auditor
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 28, 2021 Change of company purpose Change of company purpose
Registry Mar 22, 2021 Mar 9, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 22, 2021 Mar 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2021 Mar 9, 2021 Statutory changes Statutory changes
Registry Jan 25, 2021 Jan 14, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jan 25, 2021 Jan 14, 2021 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 25, 2021 Jan 14, 2021 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Dec 2, 2020 Nov 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2020 Nov 24, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2020 Nov 24, 2020 Other items Other items
Registry Dec 2, 2020 Nov 24, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 11, 2020 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Mar 12, 2020 Mar 4, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 12, 2020 Mar 4, 2020 Statutory changes Statutory changes
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 4, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 12, 2019 Feb 4, 2019 Twelve appointments: 6 men and 6 women Twelve appointments: 6 men and 6 women
Registry Feb 4, 2019 Jan 25, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 4, 2019 Jan 25, 2019 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Feb 4, 2019 Jan 25, 2019 Thirteen appointments: 8 men and 5 women Thirteen appointments: 8 men and 5 women
Registry Feb 4, 2019 Jan 25, 2019 Other items Other items
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 16, 2018 Thirteen appointments: 7 women and 6 men Thirteen appointments: 7 women and 6 men
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 11, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 25, 2017 Apr 11, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 25, 2017 Apr 11, 2017 Statutory changes Statutory changes
Registry Apr 25, 2017 Apr 11, 2017 Thirteen appointments: 6 men and 7 women Thirteen appointments: 6 men and 7 women
Registry Apr 25, 2017 Apr 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2016 Dec 20, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 29, 2016 Dec 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 8, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 29, 2016 Feb 8, 2016 Thirteen appointments: 6 men and 7 women Thirteen appointments: 6 men and 7 women
Registry Feb 29, 2016 Feb 8, 2016 Other items Other items
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 6, 2015 Feb 17, 2015 Reelection Reelection
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2013 Feb 4, 2013 Reduction of capital Reduction of capital
Registry Feb 11, 2013 Feb 4, 2013 Partial excision Partial excision
Registry Feb 8, 2013 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Nov 29, 2012 Capital increase Capital increase
Registry Oct 9, 2012 Reelection Reelection
Registry Apr 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2011 Apr 5, 2011 Appointment of a man as Representative 1707... Appointment of a man as Representative 1707...
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 3002... Filing Of Financial Statement 3002...
Registry Apr 16, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2010 Filing Of Financial Statement 1603... Filing Of Financial Statement 1603...
Registry Nov 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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