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ANTENNA SYSTEMS SOLUTIONS SL

View details as a director

Reports

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85908424
Universal Entity Code7219-3823-3004-3808
Record last updated Monday, June 12, 2023 8:50:52 PM UTC
Official Address The Isabel Torres street 9 Santander 39011
There are 75 companies registered at this street
Postal Code 39011
Sector Manufacture of non-woven fabrics and articles made from them, except apparel

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ANTENNA SYSTEMS SOLUTIONS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 10, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Oct 28, 2022 Oct 11, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2022 Oct 11, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 26, 2021 Change of registered office Change of registered office
Registry Aug 30, 2021 Aug 20, 2021 Other items Other items
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 12, 2018 Capital increase Capital increase
Registry Jan 24, 2018 Jan 12, 2018 Statutory changes Statutory changes
Financials Jul 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 28, 2016 Jan 18, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 17, 2015 Sep 7, 2015 Statutory changes Statutory changes
Registry Sep 17, 2015 Sep 7, 2015 Change of registered office Change of registered office
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2015 May 13, 2015 Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 22, 2015 May 13, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 22, 2015 May 13, 2015 Other items Other items
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2013 Jan 21, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 25, 2013 Jan 17, 2013 Capital increase Capital increase
Registry Jan 25, 2013 Jan 17, 2013 Statutory changes Statutory changes
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jan 25, 2013 Jan 17, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 25, 2013 Jan 17, 2013 Capital increase Capital increase
Registry Jan 25, 2013 Jan 17, 2013 Statutory changes Statutory changes
Registry Jan 25, 2013 Jan 17, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 25, 2013 Jan 17, 2013 Change of registered office Change of registered office
Registry Sep 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement 4180... Filing Of Financial Statement 4180...
Registry Jun 8, 2011 May 27, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 8, 2011 May 27, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 8, 2011 May 27, 2011 Capital increase Capital increase
Registry Jun 8, 2011 May 27, 2011 Statutory changes Statutory changes
Registry Jun 8, 2011 May 27, 2011 Change of registered office Change of registered office
Registry Jun 8, 2011 May 27, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 24, 2010 Dec 15, 2010 Capital increase Capital increase
Registry May 12, 2010 Apr 30, 2010
Registry May 12, 2010 Apr 30, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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