Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Specialist Computer Centres S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B81644387 |
| Universal Entity Code | 9960-9051-5767-6282 |
| Record last updated | Tuesday, March 26, 2024 6:57:50 AM UTC |
| Official Address | The Serrano street 47 28001 Madrid Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | computer, science, material, supply |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 26, 2024 | Mar 19, 2024 | Reelection | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Reelection 1923... | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Two appointments: 2 men | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Reelection | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Reelection 1885... | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Change of registered office | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Ten appointments: 8 men and 2 women | |
| Registry | May 21, 2020 | May 13, 2020 | Reelection | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Reelection 1823... | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Reelection | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 18, 2017 | Sep 8, 2017 | Resignation of 11 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 22, 2017 | Aug 14, 2017 | Eight appointments: 2 women and 6 men | |
| Registry | Jun 23, 2017 | Apr 2, 2003 | Resignation of one Representative (a woman) | |
| Registry | Jun 23, 2017 | Apr 2, 2003 | Errata | |
| Registry | Mar 21, 2017 | Mar 13, 2017 | Reelection | |
| Financials | Jan 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 28, 2016 | Jul 20, 2016 | Reelection | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Appointment of a man as Representative | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Nine appointments: 3 women and 6 men | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Three appointments: 3 men | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Appointment of a woman as Representative | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Reelection | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 27, 2014 | May 19, 2014 | Reelection | |
| Registry | Feb 14, 2014 | Feb 6, 2014 | Resignation of one Representative (a man) | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Reelection | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Reelection 2862... | |
| Registry | Jul 5, 2011 | Jun 22, 2011 | Reelection | |
| Registry | Jul 5, 2011 | Jun 22, 2011 | Reelection 2838... | |
| Registry | May 17, 2011 | Resignation of 8 people: one Representative (a man) | | |
| Registry | May 17, 2011 | Eight appointments: 2 women and 6 men | | |
| Registry | May 17, 2011 | May 5, 2011 | Resignation of 8 people: one Representative (a man) | |
| Registry | May 17, 2011 | May 5, 2011 | Eight appointments: 7 men and a woman | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Resignation of 5 people: one Representative (a man) | |
| Registry | Mar 31, 2011 | Mar 21, 2011 | Resignation of 5 people: one Representative (a man) 1451... | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 8, 2010 | Sole proprietorship | |
| Registry | Oct 4, 2010 | Sep 22, 2010 | Reelection | |
| Registry | Mar 1, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 1, 2010 | Filing Of Financial Statement 1154... | | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Dec 4, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2008 | Reelection | | |
| Registry | Jan 16, 2008 | Reelection 213... | | |
| Registry | Apr 9, 2007 | Mar 23, 2007 | Appointment of a man as Representative | |
| Registry | Feb 7, 2007 | Jan 25, 2007 | Appointment of a man as Representative 719... | |
| Registry | Dec 19, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2006 | Oct 11, 2006 | Expansion of corporate purpose | |
| Registry | Oct 25, 2006 | Oct 11, 2006 | Eight appointments: 6 men and 2 women | |
| Registry | Nov 21, 2005 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2003 | Dec 11, 2003 | Statutory changes | |
| Registry | Dec 23, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2003 | Filing Of Financial Statement 9366... | | |
| Registry | Oct 14, 2003 | Resignation of one Director (a man) | | |
| Registry | Oct 13, 2003 | Reduction of capital | | |
| Registry | May 27, 2003 | May 13, 2003 | Resignation of one Auditor | |
| Registry | Apr 15, 2003 | Resignation of 12 people: one Representative | | |
| Registry | Mar 13, 2003 | Feb 28, 2003 | Resignation of one President (a man) | |
| Registry | Mar 4, 2003 | Feb 19, 2003 | Change of company name | |
| Registry | Feb 27, 2003 | Feb 12, 2003 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 14, 2003 | Capital increase | | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement | |
