CONNECTIS ICT SERVICES SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Connectis Ict Services S.A. |
THALES INFORMATION SYSTEMS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48263693 |
| Universal Entity Code | 4075-2314-6176-7017 |
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| Record last updated | Tuesday, January 9, 2024 6:58:30 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Sector | analysis, application, approval, computer, full |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Two appointments: a man and a woman | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Reelection | |
| Registry | Nov 6, 2023 | Oct 29, 2023 | Three appointments: 2 women and a man | |
| Registry | Oct 27, 2023 | Oct 22, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Reelection | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Reelection | |
| Financials | Mar 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Appointment of a man as Representative | |
| Registry | May 24, 2021 | May 17, 2021 | Sixteen appointments: 8 women and 8 men | |
| Registry | May 18, 2021 | May 11, 2021 | Reelection | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Other items | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Statutory changes | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Reelection | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of one Sole Administrator | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Two appointments: 2 men | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Statutory changes | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Other items | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 6, 2020 | Apr 28, 2020 | Six appointments: a person, 4 women and a man | |
| Registry | May 5, 2020 | Apr 27, 2020 | Sole proprietorship | |
| Registry | May 20, 2019 | May 10, 2019 | Twenty appointments: 8 women and 12 men | |
| Financials | Sep 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 23, 2018 | May 16, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 18, 2018 | May 10, 2018 | Reelection | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Resignation of 4 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Statutory changes | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Other items | |
| Registry | Jun 5, 2017 | May 29, 2017 | Other items 2326... | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 28, 2017 | Mar 17, 2017 | Three appointments: a person and 2 men | |
| Registry | Mar 24, 2017 | Mar 10, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 24, 2017 | Mar 10, 2017 | Appointment of a man as Representative | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Other items | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Five appointments: 3 men and 2 women | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Other items | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Change of registered office | |
| Financials | Sep 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Nineteen appointments: 13 men and 6 women | |
| Registry | Mar 8, 2016 | Feb 25, 2016 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 8, 2016 | Feb 25, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 17, 2015 | Dec 10, 2015 | Change of registered office | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Sole proprietorship | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Merger | |
| Financials | Jun 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
