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INGENIERIA SEMASA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A81864787
Universal Entity Code4951-5338-7034-5221
Record last updated Tuesday, September 24, 2024 9:51:13 PM UTC
Official Address The Berlin street 27 Torres De La Alameda 28813 Torres De La Alameda
There are 8 companies registered at this street
Locality Torres De La Alameda
Region Madrid, Community Of Madrid
Postal Code 28813
Phone number 918858144
Website www.ingenieriasemasa.com
Sector construction, naval, river

Charts

Visits

INGENIERIA SEMASA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 27, 2023 Mar 17, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 27, 2023 Mar 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2023 Mar 17, 2023 Other items Other items
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 29, 2022 Jun 22, 2022 Statutory changes Statutory changes
Financials Jun 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2021 Jun 2, 2021 Statutory changes Statutory changes
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 9, 2020 Nov 30, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 9, 2020 Nov 30, 2020 Statutory changes Statutory changes
Registry Dec 9, 2020 Nov 30, 2020 Other items Other items
Registry Dec 9, 2020 Nov 30, 2020 Change of registered office Change of registered office
Registry May 14, 2020 May 7, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 5, 2020
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2018 Sep 5, 2018 Reelection Reelection
Registry Sep 12, 2018 Sep 5, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Sep 12, 2018 Sep 5, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 15, 2013 Jul 5, 2013 Reelection Reelection
Registry Mar 15, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2011 Feb 1, 2011 Filing Of Financial Statement 1032... Filing Of Financial Statement 1032...
Registry Mar 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2010 Jun 14, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement 1936... Filing Of Financial Statement 1936...
Registry Aug 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2008 Jun 25, 2008 Reelection Reelection
Registry Jan 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Filing Of Financial Statement 6963... Filing Of Financial Statement 6963...
Registry Oct 6, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2003 Filing Of Financial Statement 6839... Filing Of Financial Statement 6839...
Registry Jan 24, 2003 Jan 10, 2003 Reelection Reelection
Registry Jan 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Filing Of Financial Statement 344... Filing Of Financial Statement 344...
Registry Jan 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7021... Filing Of Financial Statement 7021...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Jan 24, 2000 Statutory changes Statutory changes

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