SABADELL DIGITAL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sabadell Digital S.A. |
BANSABADELL INFORMATION SYSTEMS SA
BUSINESS SERVICES FOR INFORMATION SYSTEMS SA.
SABADELL INFORMATION SYSTEMS SA
| Trade name | Solintec |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A60105129 |
| Universal Entity Code | 1047-4171-4984-4713 |
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| Record last updated | Friday, June 21, 2024 8:51:19 PM UTC |
| Official Address | Sakura 8 Pgo Pla De Santa Ana Parcela 8 Pgo De Sa Sant Fruitos De Bages 08006 There are 17 companies registered at this street |
| Locality | Sant Fruitos De Bages |
| Region | Barcelona, Catalonia |
| Postal Code | 08006 |
| Phone number | 938782900, Fax: 938788506 |
| Sector | computer, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 22, 2024 | Jan 15, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 29, 2023 | Dec 20, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 24, 2023 | May 17, 2023 | Change of company name | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Jan 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 15, 2022 | Jul 6, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 15, 2022 | Jul 6, 2022 | Appointment of a woman as Director | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Appointment of a man as Joint Representative | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Appointment of a man as Director | |
| Financials | Jul 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 1, 2021 | May 20, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 14, 2020 | Aug 6, 2020 | Six appointments: a person and 5 men | |
| Registry | Aug 5, 2020 | Jul 28, 2020 | Statutory changes | |
| Registry | Jul 23, 2020 | Jul 15, 2020 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 23, 2020 | Jul 15, 2020 | Seven appointments: 2 women and 5 men | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Director (a woman) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Director | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 27, 2018 | Aug 20, 2018 | Resignation of one Representative (a man) | |
| Registry | May 24, 2018 | May 16, 2018 | Capital increase | |
| Registry | Mar 16, 2018 | Mar 8, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 16, 2018 | Mar 8, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 16, 2018 | Mar 8, 2018 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 16, 2018 | Mar 8, 2018 | Two appointments: a man and a woman | |
| Registry | Oct 26, 2017 | Oct 18, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Five appointments: 4 men and a woman | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Two appointments: a woman and a man | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Three appointments: 3 men | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 26, 2016 | Aug 19, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 26, 2016 | Aug 19, 2016 | Two appointments: a woman and a man | |
| Registry | Aug 26, 2016 | Aug 19, 2016 | Change of company name | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Other items | |
| Registry | Feb 15, 2016 | Dec 15, 2015 | Errata | |
| Registry | Feb 15, 2016 | Feb 4, 2016 | Other items | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Two appointments: a man and a woman | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Aug 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
