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SOCIEDAD MERCANTIL ESTATAL PARA LA GESTION DE LA INNOVACION Y LAS TECNOLOGIAS TURISTICAS SAMP.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SOCIEDAD ESTATAL PARA LA GESTION DE LA INNOVACION Y LAS TECNOLOGIAS TURISTICAS SA
SOCIEDAD MERCANTIL ESTATAL PARA LA GESTION DE LA INNOVACION Y LAS TECNOLOGIAS TURISTICAS SA.

Details

Company type
VAT Number (CIF) A81874984
Record last updated Friday, May 19, 2017 5:38:05 AM UTC
Official Address The Orense street 58 Madrid 28046
There are 3,873 companies registered at this street
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry May 19, 2017 May 10, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 19, 2017 May 10, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 19, 2017 May 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2017 May 10, 2017 Change of company name Change of company name
Registry Mar 1, 2017 Feb 20, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 1, 2017 Feb 21, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2017 Feb 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2017 Jan 5, 2017 Reelection Reelection
Financials Dec 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Nov 2, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 11, 2016 Nov 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2016 Nov 2, 2016 Reelection Reelection
Registry Nov 11, 2016 Nov 2, 2016 Change of company name Change of company name
Registry Oct 6, 2015 Feb 11, 2015 Errata Errata
Registry Oct 6, 2015 Sep 29, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 6, 2015 Sep 29, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 19, 2015 Feb 11, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 19, 2015 Feb 11, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Dec 16, 2014 Dec 4, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2014 Dec 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2014 Oct 13, 2014 Change of registered office Change of registered office
Registry Oct 20, 2014 Oct 10, 2014 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 20, 2014 Oct 10, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2014 Jan 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2014 Jan 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 18, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 25, 2013 Jul 18, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 6, 2013 May 29, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 6, 2013 May 29, 2013 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Mar 7, 2013 Feb 28, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 7, 2013 Feb 28, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 21, 2012 Mar 6, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2012 Mar 6, 2012 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2012 Mar 6, 2012 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Mar 16, 2012 Mar 6, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 16, 2012 Mar 6, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 16, 2012 Mar 6, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement 2220... Filing Of Financial Statement 2220...
Registry Jul 6, 2011 Jun 24, 2011 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Jul 6, 2011 Jun 24, 2011 Resignation of 6 people: one Director (a man) 2855... Resignation of 6 people: one Director (a man) 2855...
Registry Jul 6, 2011 Jun 24, 2011 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Jul 6, 2011 Jun 24, 2011 Reelection Reelection
Registry Apr 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 15, 2011 Apr 5, 2011 Appointment of a person as Auditor 1702... Appointment of a person as Auditor 1702...
Registry Feb 9, 2011 Jan 31, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2011 Jan 31, 2011 Resignation of 2 people: one Director (a man) 573... Resignation of 2 people: one Director (a man) 573...
Registry Feb 9, 2011 Jan 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2011 Jan 31, 2011 Reelection Reelection
Registry Feb 9, 2011 Jan 31, 2011 Statutory changes Statutory changes
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Jan 27, 2010 Resignation of 4 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Feb 8, 2010 Jan 27, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 8, 2010 Jan 27, 2010 Reelection Reelection
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement 676... Filing Of Financial Statement 676...
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Aug 19, 2008 Statutory changes Statutory changes
Registry Aug 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2008 Jun 17, 2008 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Jun 27, 2008 Jun 17, 2008 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2008 Feb 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 13, 2007 Change of company name Change of company name
Registry Dec 12, 2007 Nov 29, 2007 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 6, 2007 Jun 26, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 25, 2007 Apr 13, 2007 Capital increase Capital increase
Registry Jan 29, 2007 Jan 16, 2007 Capital increase 512... Capital increase 512...
Registry Dec 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 24, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)

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