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AGRUPO SISTEMAS SL

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Reports

Extended Company Report with Annual Accounts AGRUPO SISTEMAS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders AGRUPO SISTEMAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Agrupo Sistemas S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83509968
Universal Entity Code7158-5958-4835-4970
Record last updated Friday, February 9, 2024 7:14:45 AM UTC
Official Address The Isabel Colbrand street 10 28050 Madrid Madrid
There are 445 companies registered at this street
Postal Code 28050
Phone number 913589806
Sector Real estate

Charts

Visits

AGRUPO SISTEMAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 9, 2024 Feb 3, 2024 Resignation of 4 people: one Director, one President and one Secretary (a man) Resignation of 4 people: one Director, one President and one Secretary (a man)
Registry Feb 9, 2024 Feb 3, 2024 Dissolution Dissolution
Registry Feb 9, 2024 Feb 3, 2024 Extinction Extinction
Registry Oct 19, 2023 Oct 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2023 Oct 9, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 5, 2023 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jul 12, 2023 Jul 5, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jul 12, 2023 Jul 5, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 13, 2023 Jan 29, 2023 Errata Errata
Registry Apr 24, 2023 Apr 17, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 3, 2023 Jan 29, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 3, 2023 Jan 29, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 3, 2023 Jan 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2023 Jan 24, 2023 Other items Other items
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jun 24, 2022 Errata Errata
Registry Jul 1, 2022 Jun 24, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 1, 2022 Jun 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2022 Jun 24, 2022 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jul 1, 2022 Jun 24, 2022 Statutory changes Statutory changes
Registry Jul 1, 2022 Jun 24, 2022 Other items Other items
Registry Jul 1, 2022 Jun 24, 2022 Statement of individual company Statement of individual company
Registry Jul 1, 2022 Jun 24, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 22, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 1, 2018 Feb 22, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement 8187... Filing Of Financial Statement 8187...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8138... Filing Of Financial Statement 8138...
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Oct 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7894... Filing Of Financial Statement 7894...
Registry Dec 26, 2005 Dec 13, 2005 Change of registered office Change of registered office
Registry Feb 10, 2003 Jan 28, 2003

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