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SERTEC SOLUCIONES INFORMATICAS SA

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Reports

Extended Company Report SERTEC SOLUCIONES INFORMATICAS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders SERTEC SOLUCIONES INFORMATICAS S.A. 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 Sertec Soluciones Informaticas S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A61693750
Record last updated Sunday, November 23, 2014 12:35:59 AM UTC
Official Address Arago 390 394 4 1 Barcelona
Phone number 932477800, Fax: 932476109
Sector Software consultancy and supply of software

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SERTEC SOLUCIONES INFORMATICAS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2008 Jul 16, 2008 Extinction Extinction
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 15, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 24, 2008 Apr 10, 2008 Change of registered office Change of registered office
Registry Feb 8, 2008 Jan 21, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2007 Nov 29, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2007 Oct 19, 2007 Appointment of a man as Representative 5507... Appointment of a man as Representative 5507...
Registry Nov 7, 2007 Oct 19, 2007 Resignation of one Representative Resignation of one Representative
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 6, 2007 Resignation of 3 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Sep 7, 2007 Aug 20, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 7, 2007 Aug 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2007 Jan 2, 2007 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 8, 2007 Dec 13, 2006 Resignation of one Representative Section 143 Register Regulations. 105... Resignation of one Representative Section 143 Register Regulations. 105...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Aug 21, 2006 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 18, 2006 Apr 26, 2006 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 19, 2005 Nov 26, 2005 Resignation of one Manager Resignation of one Manager
Registry Aug 23, 2004 Jul 29, 2004 Change of registered office Change of registered office
Registry Jan 29, 2004 Other items Other items
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Filing Of Financial Statement 500... Filing Of Financial Statement 500...
Registry Oct 18, 2001 Sep 20, 2001 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 18, 2001 Sep 20, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Company transformation Company transformation
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1999 Change of registered office Change of registered office
Registry Aug 11, 1999 Jul 21, 1999 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 11, 1999 Jul 21, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 5, 1999 Mar 15, 1999

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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