VERSIA SISTEMAS TI 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Versia Sistemas Ti S.A. |
EXTERNAL GLOBAL SERVICES SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A95229274 |
| Universal Entity Code | 5015-9146-0877-6932 |
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| Record last updated | Tuesday, July 23, 2024 10:09:44 PM UTC |
| Official Address | The Ibaibe avenue 27 Barakaldo 48510 There are 38 companies registered at this street |
| Locality | Barakaldo |
| Region | Vizcaya, Basque Country |
| Postal Code | 48510 |
| Sector | architectural, consultancy, engineer, technical |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 26, 2019 | Dec 16, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Resignation of 3 people: one Director, one Vice President, one President, one Secretary and one Ceo | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Two appointments: 2 companies | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Statutory changes | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Other items | |
| Financials | Oct 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Reelection | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Statutory changes | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Change of company name | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Change of registered office | |
| Registry | Sep 5, 2017 | Aug 22, 2017 | Appointment of a woman as Representative | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 5, 2017 | Dec 26, 2016 | Reelection | |
| Financials | Jun 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 14, 2014 | Jan 2, 2014 | Reelection | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 17, 2013 | Apr 6, 2013 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 17, 2013 | Apr 6, 2013 | Three appointments: 3 companies | |
| Registry | Jun 11, 2012 | May 29, 2012 | Resignation of one Representative (a man) | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Appointment of a person as Auditor 3212... | |
| Registry | Sep 6, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | | Filing Of Financial Statement 3950... | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 2, 2009 | Jan 21, 2009 | Dividend payout liabilities | |
| Registry | Aug 27, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2008 | Jul 15, 2008 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 19, 2007 | Mar 5, 2007 | Change of registered office | |
| Registry | Aug 16, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 12, 2005 | Nov 21, 2005 | Appointment of a person as Representative | |
| Registry | May 11, 2005 | Apr 26, 2005 | Appointment of a person as Representative 2118... | |
| Registry | Jan 29, 2004 | | Filing Of Financial Statement | |
| Registry | Dec 26, 2003 | | Appointment of a man as Representative | |
| Registry | Dec 26, 2003 | | Appointment of a man as Representative 4997... | |
| Registry | Nov 14, 2002 | Oct 31, 2002 | | |
