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MADRID 1 SISTEMAS DE OFICINA SL

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Reports

Extended Company Report with Annual Accounts MADRID 1 SISTEMAS DE OFICINA 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 2023)
  • 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 MADRID 1 SISTEMAS DE OFICINA 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 Madrid 1 Sistemas De Oficina S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B28817054
Universal Entity Code0185-0217-1207-2730
Record last updated Tuesday, July 30, 2024 9:39:02 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector office, system

Charts

Visits

MADRID 1 SISTEMAS DE OFICINA SL (Spain) Page visits 2024

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MADRID 1 SISTEMAS DE OFICINA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2022 Feb 8, 2022 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 15, 2022 Feb 8, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 15, 2022 Feb 8, 2022 Other items Other items
Registry Feb 15, 2022 Feb 8, 2022 Statement of individual company Statement of individual company
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 31, 2020 Jul 24, 2020 Change of registered office Change of registered office
Financials Jul 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 9, 2016 Feb 2, 2016 Change of registered office Change of registered office
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 19, 2014 Mar 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2012 Jul 23, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 2, 2012 Jul 23, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 2, 2012 Jul 23, 2012 Statutory changes Statutory changes
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement 1892... Filing Of Financial Statement 1892...
Registry Aug 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Filing Of Financial Statement 4012... Filing Of Financial Statement 4012...
Registry Jul 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2005 Mar 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2003 Feb 20, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 27, 2003 Feb 17, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2003 Feb 17, 2003 Appointment of a woman as Representative 841... Appointment of a woman as Representative 841...
Registry Feb 17, 2003 Company transformation Company transformation
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1520... Filing Of Financial Statement 1520...
Registry Feb 2, 2001 Jan 22, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2000 May 24, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 23, 1999 Dec 10, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1472... Filing Of Financial Statement 1472...

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