Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of A t e Sistemas y Proyectos Singulares S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82528761 |
| Universal Entity Code | 5215-5240-0330-6137 |
| Record last updated | Thursday, March 14, 2024 9:51:31 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28044 |
| Sector | carry, logistics, telemarketing, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 14, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Statutory changes | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Expansion of corporate purpose | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Reelection | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Appointment of a man as Representative | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 13, 2015 | Nov 4, 2015 | Reelection | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Capital increase | |
| Registry | Dec 7, 2012 | Reelection | | |
| Registry | Apr 18, 2011 | Apr 6, 2011 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2011 | Apr 6, 2011 | Appointment of a man as Representative | |
| Registry | Apr 18, 2011 | Resignation of one Representative (a man) | | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement 7345... | | |
| Registry | Sep 10, 2010 | Aug 30, 2010 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 10, 2010 | Aug 30, 2010 | Two appointments: 2 men | |
| Registry | Mar 17, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 17, 2010 | Filing Of Financial Statement 1318... | | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Expansion of corporate purpose | |
| Registry | Mar 10, 2010 | Mar 1, 2010 | Reelection | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement 8794... | | |
| Registry | Oct 20, 2006 | Filing Of Financial Statement | | |
| Registry | May 10, 2006 | Apr 25, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 14, 2005 | Aug 25, 2005 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 30, 2005 | Aug 17, 2005 | Three appointments: a woman and 2 men | |
| Registry | Aug 8, 2005 | Jul 26, 2005 | Capital increase | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Resignation of 3 people: one Joint Representative | |
