SCYTL SECURE ELECTRONIC VOTING SA

ÉtatACTIVA
Fonctions actives33
Fonctions historiques

Données d'identification et d'activité de l'entreprise

Raison socialeSCYTL SECURE ELECTRONIC VOTING SA
Nom alternatifScytl Secure Electronic Voting Sociedad Anonima
Objeto SocialAMPLIAR A:EL DESARROLLO Y MANTENIMIENTO DE SISTEMAS Y APLICACIONES INFORMATICAS PARA PROCEDIMIENTOS ELECTORALES Y DE PARTICIPACION ELECTRONICOS Y/O REMOTOS,POR CUALQUIER MEDIO,INCLUSO VIA SATELITE,CIRCUITOS ELECTRONICOS...
InscriptionRegistro Mercantil de Barcelona
DomicilioCl Enrique Granados Num.84, Barcelona, Barcelona, España Ver mapa
Capital social324.664,00 Euros

Postes de direction chez SCYTL SECURE ELECTRONIC VOTING

DirectivoPosteDésignationLicenciement ou démission
ERNST AND YOUNG SLAUDIT.CUENT.22/10/2010
PETER DAVID HOLMESCONSEJERO08/09/2009
BERNARD LIAUTAUDCONSEJERO05/10/2010
SPINNAKER INVEST SCR DE REGIMEN SIMPLIFICADO SACONSEJERO05/10/2010
FERRER OLIVERAS ALBERTREPR.143 RRM
NAUTA CAPITAL VC PARTNERS SGECR SACONSEJERO05/10/2010
NAUTA CAPITAL VC PARTNERS SGECR SAPRESIDENTE05/10/2010
FERRER ROQUETA CARLESREPR.143 RRM22/08/2017
PUJOL PAMIES ALEXSECR.NO CONS05/10/2010
BARRIGA MOLINA RAMONAPODERADO25/03/2011
ERNST & YOUNG SLAUDIT.CUENT.16/10/2014
ERNST & YOUNG SLAUDT.CTS.CON16/10/2014
VALLES FONTANALS PERECONSEJERO17/07/2012
VALLES FONTANALS PERECONS. DELEG.17/07/2012
ABHISHEK AGRAWALCONSEJERO30/05/2014
NAUTA CAPITAL BOARD SLCONSEJERO21/08/2014
NAUTA CAPITAL BOARD SLPRESIDENTE21/08/2014
LLAMAS SIMON CRISTIANAPODERAD.SOL22/10/2014
BARRIGA MOLINA RAMONAPODERAD.SOL14/11/2014
YVONNE SANDNERAPODERAD.SOL04/12/2015
KPMG AUDITORES SLAUDIT.CUENT.18/04/2018
KPMG AUDITORES SLAUDT.CTS.CON18/04/2018
INES LASCANOAPODERAD.SOL03/08/2016
NAVAS KUIPERD DANIEL LORENZOAPODERAD.SOL19/09/2016
BERNARD HENRI DOMINIQUE LIAUTAUDCONSEJERO
SPINNAKER INVEST SCR SACONSEJERO
GARCIA NIETO PORTABELLA BORJAREPR.143 RRM18/05/2017
NAUTA CAPITAL VC PARTNERS SGEIC SACONSEJERO22/08/2017
NAUTA CAPITAL VC PARTNERS SGEIC SAPRESIDENTE22/08/2017
CAPARROS DE OLMEDO SILVIAV-SEC NO CON
LUKE RAYMOND SIKORACONSEJERO01/10/2019
MAYMI COLOMINAS JOSEREP.ADM.CONC30/07/2020
LEXAUDIT CONCURSAL SLPADM.CONCURS.30/07/2020

Annonces dans les bulletins officiels de SCYTL SECURE ELECTRONIC VOTING

27/01/2009 - SCYTL SECURE ELECTRONIC VOTING SA

07/08/2009 - SCYTL SECURE ELECTRONIC VOTING SA

18/09/2009 - SCYTL SECURE ELECTRONIC VOTING SA

04/08/2010 - SCYTL SECURE ELECTRONIC VOTING SA

18/10/2010 - SCYTL SECURE ELECTRONIC VOTING SA

08/11/2010 - SCYTL SECURE ELECTRONIC VOTING SA

05/04/2011 - SCYTL SECURE ELECTRONIC VOTING SA

07/07/2011 - SCYTL SECURE ELECTRONIC VOTING SA

27/12/2011 - SCYTL SECURE ELECTRONIC VOTING SA

24/05/2012 - SCYTL SECURE ELECTRONIC VOTING SA

24/05/2012 - SCYTL SECURE ELECTRONIC VOTING SA

28/05/2012 - SCYTL SECURE ELECTRONIC VOTING SA

27/07/2012 - SCYTL SECURE ELECTRONIC VOTING SA

04/12/2012 - SCYTL SECURE ELECTRONIC VOTING SA

10/06/2014 - SCYTL SECURE ELECTRONIC VOTING SA

11/09/2006 - SCYTL SECURE ELECTRONIC VOTING, S.A.

18/05/2009 - SCYTL SECURE ELECTRONIC VOTING, S.A.

28/05/2010 - SCYTL SECURE ELECTRONIC VOTING, S.A.

04/04/2011 - SCYTL SECURE ELECTRONIC VOTING, S.A.

21/11/2011 - SCYTL SECURE ELECTRONIC VOTING, S.A.

28/08/2014 - SCYTL SECURE ELECTRONIC VOTING SA

28/08/2014 - SCYTL SECURE ELECTRONIC VOTING SA

28/08/2014 - SCYTL SECURE ELECTRONIC VOTING SA

09/03/2015 - SCYTL SECURE ELECTRONIC VOTING SA

21/11/2014 - SCYTL SECURE ELECTRONIC VOTING SA

30/10/2014 - SCYTL SECURE ELECTRONIC VOTING SA

23/10/2014 - SCYTL SECURE ELECTRONIC VOTING SA

15/09/2014 - SCYTL SECURE ELECTRONIC VOTING SA

15/09/2014 - SCYTL SECURE ELECTRONIC VOTING SA

15/09/2015 - SCYTL SECURE ELECTRONIC VOTING SA

14/12/2015 - SCYTL SECURE ELECTRONIC VOTING SA

14/04/2016 - SCYTL SECURE ELECTRONIC VOTING SA

27/04/2016 - SCYTL SECURE ELECTRONIC VOTING SA

26/07/2016 - SCYTL SECURE ELECTRONIC VOTING SA

10/08/2016 - SCYTL SECURE ELECTRONIC VOTING SA

10/08/2016 - SCYTL SECURE ELECTRONIC VOTING SA

28/09/2016 - SCYTL SECURE ELECTRONIC VOTING SA

09/12/2016 - SCYTL SECURE ELECTRONIC VOTING SA

09/12/2016 - SCYTL SECURE ELECTRONIC VOTING SA

26/01/2017 - SCYTL SECURE ELECTRONIC VOTING SA

30/03/2017 - SCYTL SECURE ELECTRONIC VOTING SA

22/05/2017 - SCYTL SECURE ELECTRONIC VOTING SA

26/05/2017 - SCYTL SECURE ELECTRONIC VOTING SA

30/08/2017 - SCYTL SECURE ELECTRONIC VOTING SA

30/08/2017 - SCYTL SECURE ELECTRONIC VOTING SA

30/11/2017 - SCYTL SECURE ELECTRONIC VOTING SA

14/03/2018 - SCYTL SECURE ELECTRONIC VOTING, S.A.

26/04/2018 - SCYTL SECURE ELECTRONIC VOTING SA

26/04/2018 - SCYTL SECURE ELECTRONIC VOTING SA

29/05/2018 - SCYTL SECURE ELECTRONIC VOTING SA

12/07/2018 - SCYTL SECURE ELECTRONIC VOTING SA

10/10/2019 - SCYTL SECURE ELECTRONIC VOTING SA

07/08/2020 - SCYTL SECURE ELECTRONIC VOTING SA