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SIVSA SOLUCIONES INFORMATICAS SA

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Reports

Extended Company Report with Annual Accounts SIVSA SOLUCIONES INFORMATICAS S.A. 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 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
Full Report with initial Shareholders SIVSA 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 Sivsa Soluciones Informaticas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36646685
Universal Entity Code1478-6211-9579-4676
Record last updated Thursday, June 13, 2024 6:29:53 AM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector application, commission, communication, consult, design

Charts

Visits

SIVSA, SOLUCIONES INFORMATICAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2024 Jun 6, 2024 Reelection Reelection
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 18, 2023 Reelection Reelection
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 26, 2022 Apr 18, 2022 Reelection Reelection
Registry Apr 25, 2022 Apr 12, 2022 Reelection 1840... Reelection 1840...
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 17, 2021 Mar 9, 2021 Reelection Reelection
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 1, 2020 Aug 24, 2020 Reelection Reelection
Registry Jun 15, 2020 Jun 5, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 27, 2019 Reelection Reelection
Financials Dec 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2018 Oct 3, 2018 Change of registered office Change of registered office
Financials Oct 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 1, 2018 Sep 21, 2018 Reelection Reelection
Registry Jun 11, 2018 Jun 4, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 31, 2017 Aug 24, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 2017 Jul 12, 2017 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 22, 2017 Mar 13, 2017 Reelection Reelection
Registry Dec 21, 2016 Dec 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 May 3, 2016 Statement of individual company Statement of individual company
Registry May 11, 2016 May 3, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 11, 2016 May 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 11, 2016 May 3, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 11, 2016 May 3, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2014 Sep 9, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 18, 2014 Sep 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 10, 2013 Jul 1, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 26, 2012 Jun 14, 2012 Change of registered office Change of registered office
Registry May 22, 2012 May 8, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 28, 2012 Mar 16, 2012 Resignation of 6 people: one Deputy Secretary, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 28, 2012 Mar 16, 2012 Statutory changes Statutory changes
Registry Mar 28, 2012 Mar 16, 2012 Other items Other items
Registry Mar 28, 2012 Mar 16, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 28, 2012 Mar 16, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 29, 2011 Nov 17, 2011 Sole proprietorship Sole proprietorship
Registry Nov 29, 2011 Nov 17, 2011 Sole proprietorship 4777... Sole proprietorship 4777...
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4261... Filing Of Financial Statement 4261...
Registry Aug 26, 2011 Aug 16, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 26, 2011 Aug 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2011 Aug 16, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 31, 2011 Sole proprietorship Sole proprietorship
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 May 14, 2010 Sole proprietorship Sole proprietorship
Registry Jan 29, 2010 Jan 19, 2010 Capital increase Capital increase
Registry Aug 13, 2009 Feb 12, 2010 Other items Other items
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Filing Of Financial Statement 1750... Filing Of Financial Statement 1750...
Registry Oct 20, 2008 Oct 1, 2008 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 1, 2008 Jul 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Filing Of Financial Statement 1874... Filing Of Financial Statement 1874...
Registry Jun 24, 2008 Jun 9, 2008 Reduction of capital Reduction of capital
Registry May 26, 2008 Statement of individual company Statement of individual company
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2007 Apr 3, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 26, 2007 Apr 3, 2007 Appointment of a man as Representative Appointment of a man as Representative

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