SUMMAR SOFTWARE Y SERVICIOS INFORMATICOS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Summar Software y Servicios Informaticos S.A. |
SUMMAR TECNOLOGÍA Y GESTIÓN, SOCIEDAD ANÓNIMA
| Trade name | Marjinsa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A43064781 |
| Universal Entity Code | 6554-5895-0342-8057 |
|---|
| Record last updated | Tuesday, October 15, 2024 9:16:05 PM UTC |
| Official Address | The Prim walk 17 Reus 43205 There are 212 companies registered at this street |
| Locality | Reus |
| Region | Tarragona, Catalonia |
| Postal Code | 43205 |
| Phone number | 977338181, Fax: 977321769 |
| Website | WWW.MARJINSA.ES |
| Sector | marketing, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Other items | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Expansion of corporate purpose | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Appointment cancellations ex officio | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Two appointments: a person and a man | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Two appointments: 2 men | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Other items | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Other items | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Reduction of capital | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Capital increase | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Other items | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Appointment cancellations ex officio | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Two appointments: a person and a man | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Reduction of capital | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Capital increase | |
| Registry | Jul 6, 2023 | Jun 27, 2023 | Reduction of capital | |
| Financials | Jun 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 31, 2023 | May 25, 2023 | Reduction of capital | |
| Registry | Nov 30, 2022 | Nov 22, 2022 | Appointment of a man as Representative | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 9, 2022 | Aug 29, 2022 | Appointment cancellations ex officio | |
| Registry | Sep 9, 2022 | Aug 29, 2022 | Two appointments: a man and a person | |
| Registry | Sep 9, 2022 | Aug 29, 2022 | Other items | |
| Registry | Apr 4, 2022 | Mar 25, 2022 | Reduction of capital | |
| Registry | Apr 4, 2022 | Mar 25, 2022 | Capital increase | |
| Registry | Dec 27, 2021 | Dec 16, 2021 | Reduction of capital | |
| Financials | Dec 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Appointment cancellations ex officio | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Two appointments: a man and a person | |
| Financials | Feb 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 2 people: one Director (a man), one President and one Secretary | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment cancellations ex officio | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Four appointments: 4 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Other items | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Change of company name | |
| Financials | Nov 26, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Three appointments: 3 men | |
| Financials | Sep 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Two appointments: 2 men | |
| Financials | Aug 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 16, 2017 | Dec 22, 2016 | Resignation of 2 people: one Auditor (a man) | |
| Financials | Dec 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 16, 2016 | Dec 9, 2016 | Two appointments: 2 men | |
| Registry | Dec 1, 2016 | Nov 24, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 1, 2016 | Nov 24, 2016 | Three appointments: 3 men | |
| Registry | Jan 29, 2016 | Jan 21, 2016 | Other items | |
| Financials | Nov 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 7, 2014 | Sep 29, 2014 | Other items | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Two appointments: 2 men | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Capital increase | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Reduction of capital | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Other items | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Website of the company | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Three appointments: 3 men | |
| Registry | Oct 18, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | | Filing Of Financial Statement 8645... | |
| Registry | Aug 11, 2008 | | Filing Of Financial Statement | |
