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Dato Capital Spain

R D SISTEMAS SA

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Reports

Extended Company Report with Annual Accounts R D SISTEMAS S.A. 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)
  • 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 R D SISTEMAS S.A. 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 R d Sistemas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78776465
Universal Entity Code4001-2210-6229-6409
Record last updated Wednesday, July 26, 2023 8:48:46 PM UTC
Official Address The Margarita Salas street 34 Leganés 28919
There are 158 companies registered at this street
Postal Code 28919
Sector system

Charts

Visits

R D SISTEMAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Reelection Reelection
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 2, 2021 Feb 23, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 2, 2021 Feb 23, 2021 Statutory changes Statutory changes
Registry Jan 20, 2021 Jan 13, 2021 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 20, 2021 Jan 13, 2021 Six appointments: 6 men Six appointments: 6 men
Financials Nov 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2019 Sep 24, 2019 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 1, 2019 Sep 24, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Oct 1, 2019 Sep 24, 2019 Statutory changes Statutory changes
Registry Oct 1, 2019 Sep 24, 2019 Reelection Reelection
Registry May 24, 2019 May 17, 2019 Reelection 2226... Reelection 2226...
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Sep 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2018 Aug 16, 2016 Errata Errata
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 23, 2016 Aug 16, 2016 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 23, 2016 Aug 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2016 Aug 16, 2016 Statutory changes Statutory changes
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 15, 2016 Mar 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2015 Sep 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 3, 2015 Capital increase Capital increase
Registry Nov 26, 2014 Nov 18, 2014 Change of registered office Change of registered office
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2014 Sep 23, 2014 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 2, 2014 Sep 23, 2014 Five appointments: 5 men Five appointments: 5 men
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 20, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 24, 2012 Five appointments: 5 men Five appointments: 5 men
Registry May 24, 2012 May 11, 2012 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry May 24, 2012 May 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2012 May 11, 2012 Statutory changes Statutory changes
Registry May 24, 2012 May 11, 2012 Change of company purpose Change of company purpose
Registry May 24, 2012 May 11, 2012 Website of the company Website of the company
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6738... Filing Of Financial Statement 6738...
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6738... Filing Of Financial Statement 6738...
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9097... Filing Of Financial Statement 9097...
Registry Aug 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9695... Filing Of Financial Statement 9695...
Registry Dec 3, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 28, 2007 Aug 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Filing Of Financial Statement 1492... Filing Of Financial Statement 1492...
Registry Jan 24, 2005 Dec 27, 2004 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2003 Apr 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Filing Of Financial Statement 5916... Filing Of Financial Statement 5916...
Registry May 28, 2001 Resignation of 4 people: one Ceo (a man) Resignation of 4 people: one Ceo (a man)
Registry May 21, 2001 Apr 25, 2001 Change of registered office Change of registered office
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2000 Jul 10, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6936... Filing Of Financial Statement 6936...

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