Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sagemcom Energy & Telecom Iberica S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B65497828 |
| Universal Entity Code | 7925-3292-6646-2612 |
| Record last updated | Friday, May 17, 2024 6:22:18 AM UTC |
| Official Address | The Donnell street 13 Madrid 28007 There are 189 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Other items | |
| Financials | Oct 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Change of registered office | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 12, 2020 | May 5, 2020 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 3, 2019 | Apr 24, 2019 | Reelection | |
| Financials | Aug 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Reelection | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Change of registered office | |
| Financials | Aug 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 9, 2017 | Feb 28, 2017 | Reelection | |
| Financials | Mar 1, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 21, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Reelection | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 28, 2016 | Sep 19, 2016 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Seven appointments: 7 men | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Six appointments: 6 men | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Six appointments: 6 men 4848... | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Change of registered office | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Change of registered office 3529... | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Resignation of one Sole Administrator (a woman) 3191... | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Change of company name | |
| Registry | Aug 2, 2011 | Jul 15, 2011 | Change of company purpose | |
| Registry | Jun 27, 2011 | Other items | | |
| Registry | Jun 27, 2011 | Jun 9, 2011 | Other items 2700... | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | 921... | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Appointment of a woman as Sole Administrator | |
