Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sivsa Soluciones Informaticas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36646685 |
| Universal Entity Code | 1478-6211-9579-4676 |
| Record last updated | Wednesday, January 29, 2025 7:32:27 AM UTC |
| Information source | Trade Register Pontevedra Eduardo Pondal, 68 |
| Sector | application, commission, communication, consult, design |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2025 | Jan 22, 2025 | Reelection | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Reduction of capital | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Other items | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Reelection | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 26, 2023 | Apr 18, 2023 | Reelection | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 26, 2022 | Apr 18, 2022 | Reelection | |
| Registry | Apr 25, 2022 | Apr 12, 2022 | Reelection 1840... | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Appointment of a man as Representative | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 17, 2021 | Mar 9, 2021 | Reelection | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 1, 2020 | Aug 24, 2020 | Reelection | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Resignation of one Representative (a man) | |
| Financials | Aug 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Reelection | |
| Financials | Dec 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Change of registered office | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 1, 2018 | Sep 21, 2018 | Reelection | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Resignation of one Representative (a woman) | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Appointment of a woman as Representative | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | 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) | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Reelection | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Appointment of a man as Representative | |
| Financials | Sep 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 11, 2016 | May 3, 2016 | Statement of individual company | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 11, 2016 | May 3, 2016 | Appointment of a man as Sole Administrator | |
| Registry | May 11, 2016 | May 3, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 11, 2016 | May 3, 2016 | Two appointments: 2 men | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Appointment cancellations ex officio | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Appointment of a person as Representative | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Change of registered office | |
| Registry | May 22, 2012 | May 8, 2012 | 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) | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Statutory changes | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Other items | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Expansion of corporate purpose | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Lost character of sole shareholder company | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Sole proprietorship | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Sole proprietorship 4777... | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 2, 2011 | Filing Of Financial Statement 4261... | | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Appointment cancellations ex officio | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Appointment cancellations ex officio | |
| Registry | Jan 31, 2011 | Sole proprietorship | | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | May 27, 2010 | May 14, 2010 | Sole proprietorship | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Capital increase | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | Filing Of Financial Statement 1750... | | |
| Registry | Oct 20, 2008 | Oct 1, 2008 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Aug 1, 2008 | Jul 16, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2008 | Filing Of Financial Statement 1874... | | |
| Registry | Jun 24, 2008 | Jun 9, 2008 | Reduction of capital | |
