Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ziv Aplicaciones y Tecnologia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84898741 |
| Universal Entity Code | 8830-2690-5440-8047 |
| Record last updated | Wednesday, December 6, 2023 12:36:38 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Nov 21, 2023 | Reelection | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Resignation of 2 people: one Director | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Two appointments: a man and a person | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 23, 2023 | Oct 11, 2023 | Other items | |
| Registry | May 8, 2023 | Apr 27, 2023 | Reelection | |
| Financials | Apr 24, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Apr 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Four appointments: a woman and 3 men | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a man as President | |
| Registry | Nov 25, 2021 | Nov 15, 2021 | Reelection | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 16, 2021 | Other items | |
| Registry | May 21, 2021 | May 12, 2021 | Five appointments: 3 men and 2 women | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Appointment of a man as Director | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Statutory changes | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Other items | |
| Registry | Mar 25, 2021 | Mar 16, 2021 | Capital increase | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Reelection | |
| Financials | Jan 20, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jan 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 21, 2019 | Nov 8, 2019 | Reelection | |
| Financials | Oct 3, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 13, 2019 | May 2, 2019 | Resignation of one Director (a man) | |
| Registry | May 13, 2019 | May 2, 2019 | Other items | |
| Registry | Nov 2, 2018 | Oct 16, 2018 | Reelection | |
| Financials | Jul 31, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Appointment of a woman as President | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Three appointments: a woman and 2 men | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Merger | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Reelection | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Capital increase | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Capital increase 16... | |
| Registry | Sep 21, 2017 | Sep 12, 2017 | Sole proprietorship | |
| Registry | Sep 21, 2017 | Sep 12, 2017 | Statutory changes | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 1, 2017 | May 22, 2017 | Resignation of 4 people: one Director | |
| Registry | Jun 1, 2017 | May 22, 2017 | Three appointments: a person and 2 men | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Reelection | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Resignation of one Director | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Five appointments: 2 men and 3 companies | |
| Financials | Oct 19, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 15, 2015 | Dec 4, 2015 | Reelection | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Sep 30, 2015 | Sep 18, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Reelection | |
| Registry | Jan 15, 2015 | Jan 2, 2015 | Resignation of one Director (a man) | |
| Financials | Nov 6, 2014 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Change of company purpose | |
| Registry | Jul 11, 2013 | Jul 1, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Jul 11, 2013 | Jul 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 1, 2013 | Mar 13, 2013 | Statutory changes | |
