Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Schneider España De Informatica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78889730 |
| Universal Entity Code | 6961-6757-6348-6114 |
| Record last updated | Thursday, February 1, 2024 7:13:37 AM UTC |
| Official Address | The Verano street 18 28850 Torrejon De Ardoz Torrejon De Ardoz There are 70 companies registered at this street |
| Locality | Torrejon De Ardoz |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
| Sector | wholesale, distributor, consumer, electronics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of 2 people: one Representative | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Closing of registration sheet, (removal of index of legal entities) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Bankruptcy situation | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Extinction | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Bankruptcy situation | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Dissolution | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Bankruptcy situation | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Bankruptcy situation 1961... | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Bankruptcy situation | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 21, 2019 | Jan 11, 2019 | Reelection | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Reelection 640... | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Statutory changes | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Other items | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Expansion of corporate purpose | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Three appointments: a woman and 2 men | |
| Financials | May 29, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 8, 2017 | Jun 1, 2012 | Appointment of a man as Joint And Several Ceo | |
| Registry | Mar 8, 2017 | Jun 1, 2012 | Errata | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Merger | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Change of registered office | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Reelection | |
| Registry | Jun 8, 2016 | Merger by absorption projects deposits | | |
| Financials | Mar 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Reelection | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Statutory changes | |
| Registry | Oct 14, 2014 | Oct 7, 2014 | Reelection | |
| Financials | Aug 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a man as Secretary | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Aug 17, 2012 | Aug 6, 2012 | Reelection 3459... | |
| Registry | Jul 6, 2012 | Jun 1, 2012 | Other items | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Three appointments: 2 men and a woman | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Capital increase | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Statutory changes | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Reelection | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Reelection 3481... | |
| Registry | Oct 22, 2010 | Oct 11, 2010 | Reelection | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8381... | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 9, 2009 | Filing Of Financial Statement 9895... | | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 17, 2008 | Nov 5, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Reelection | |
| Registry | Jan 21, 2008 | Resignation of 4 people: a woman and 3 men | | |
| Registry | Nov 26, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2007 | Oct 24, 2007 | Reelection | |
| Registry | Jul 4, 2007 | Jun 21, 2007 | Resignation of 2 people: one Deputy Chief No and one Ceo (a man) | |
| Registry | Feb 13, 2007 | Reduction of capital | | |
| Registry | Dec 21, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2006 | Jan 20, 2006 | Appointment of a man as Representative | |
| Registry | Feb 2, 2006 | Jan 20, 2006 | Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Nov 22, 2005 | Reelection | | |
| Registry | Nov 8, 2005 | Reduction of capital | | |
| Registry | Jan 21, 2005 | Reelection | | |
| Registry | Jan 21, 2005 | Reelection 254... | | |
| Registry | Sep 7, 2004 | Filing Of Financial Statement | |
