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VINCLE INTERNACIONAL DE TECNOLOGIA Y SISTEMAS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59880369
Universal Entity Code5406-5287-3935-3889
Record last updated Wednesday, December 20, 2023 7:27:31 AM UTC
Official Address The Caballero street 20 08014 Barcelona Barcelona
There are 175 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08014
Sector advance, computer, document, electronic, file

Charts

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VINCLE INTERNACIONAL DE TECNOLOGIA Y SISTEMAS S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 2, 2023 Oct 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 5, 2020 Resignation of 3 people: one Director, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Oct 14, 2020 Oct 5, 2020 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 27, 2019 Nov 19, 2019 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Registry Nov 12, 2019 Oct 31, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2018 Jun 6, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 11, 2018 Jan 4, 1918 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 17, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 12, 2017 May 5, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 12, 2017 May 5, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 22, 2016 Sep 7, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 11, 2016 Jul 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2016 Feb 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2014 Sep 29, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2014 Jul 25, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 4, 2014 Jul 25, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 14, 2013 Aug 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 6, 2013 Jul 29, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 13, 2012 Jul 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 21, 2011 Nov 9, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3236... Filing Of Financial Statement 3236...
Registry Jul 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2011 Jul 6, 2011 Appointment of a person as Auditor 2995... Appointment of a person as Auditor 2995...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Jun 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4902... Filing Of Financial Statement 4902...
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Aug 11, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2007 Jul 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2007 Jul 10, 2007 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Aug 4, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2006 May 5, 2006 Capital increase Capital increase
Registry May 18, 2006 Apr 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2004 Jul 26, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2004 Jan 14, 2004 Appointment of a person as Auditor 610... Appointment of a person as Auditor 610...
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2003 Oct 31, 2003 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 13, 2003 Reduction of capital Reduction of capital
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2001 Resignation of 3 people: one Director, one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 3 people: one Director, one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Nov 10, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 1999 May 22, 1999 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 14, 1998 Sep 22, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 1998 Two appointments: 2 companies Two appointments: 2 companies

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