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Dato Capital Spain

SANEDI SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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), Extinguished company
VAT Number (CIF) A28342368
Universal Entity Code7496-3666-0984-8156
Record last updated Tuesday, March 26, 2024 7:01:40 AM UTC
Official Address The Coruña avenue 68 28230 Rozas De Madrid Las, Rozas De Madrid (Las)
There are 19 companies registered at this street
Postal Code 28230
Sector management, advisory, property, development, construction

Charts

Visits

SANEDI S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 26, 2024 Mar 19, 2024 Bankruptcy situation Bankruptcy situation
Registry Feb 16, 2022 Feb 9, 2022 Bankruptcy situation 703... Bankruptcy situation 703...
Registry Apr 20, 2021 Apr 13, 2021 Bankruptcy situation Bankruptcy situation
Registry Apr 20, 2021 Apr 13, 2021 Bankruptcy situation 1785... Bankruptcy situation 1785...
Registry Dec 11, 2020 Nov 27, 2020 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a man)
Registry Dec 11, 2020 Nov 27, 2020 Bankruptcy situation Bankruptcy situation
Registry Dec 11, 2020 Nov 27, 2020 Bankruptcy situation 4362... Bankruptcy situation 4362...
Registry Dec 11, 2020 Nov 27, 2020 Dissolution Dissolution
Registry Oct 22, 2019 Oct 15, 2019 Bankruptcy situation Bankruptcy situation
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 4, 2019 Dec 27, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 13, 2017 Reduction of capital Reduction of capital
Registry Jun 21, 2017 Jun 13, 2017 Partial excision Partial excision
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 21, 2016 Nov 8, 2016 Reelection Reelection
Registry Sep 30, 2016 Sep 23, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Sep 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 9, 2016 Mar 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 17, 2014 Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman), one Vice President (a woman) and one President (a woman)
Registry Sep 25, 2014 Sep 17, 2014 Appointment of a woman as President Appointment of a woman as President
Registry Mar 13, 2014 Mar 5, 2014 Reelection Reelection
Registry Feb 18, 2014 Feb 10, 2014 Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman)
Registry Feb 18, 2014 Feb 10, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2011 Apr 25, 2011 Two appointments: 2 women Two appointments: 2 women
Registry May 5, 2011 Apr 25, 2011 Two appointments: 2 women 1936... Two appointments: 2 women 1936...
Registry Feb 21, 2011 Feb 9, 2011 Reelection Reelection
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2010 Oct 18, 2010 Resignation of 3 people: one Director (a woman), one Vice President, one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one Vice President, one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Oct 28, 2010 Oct 18, 2010 Three appointments: 3 women Three appointments: 3 women
Registry Oct 28, 2010 Oct 18, 2010 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 9, 2010 Feb 25, 2010 Reelection Reelection
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8481... Filing Of Financial Statement 8481...
Registry Mar 30, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 30, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Jun 16, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2007 Feb 6, 2007 Capital increase Capital increase
Registry Jan 9, 2007 Dec 26, 2006 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 12, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 25, 2006 Jul 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2006 Apr 28, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2006 Mar 14, 2006 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Mar 24, 2006 Mar 10, 2006 Reelection Reelection
Registry Jan 31, 2006 Jan 17, 2006 Capital increase Capital increase
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2003 Filing Of Financial Statement 2859... Filing Of Financial Statement 2859...
Registry Sep 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 142... Filing Of Financial Statement 142...
Registry Nov 12, 2001 Oct 25, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2001 Mar 26, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 9, 2001 Jan 29, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2001 Dec 18, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 18, 2000 Nov 30, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 17, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 29, 2000 Capital increase Capital increase
Registry Feb 2, 2000 Jan 19, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Jan 28, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 1998 Filing Of Financial Statement 857... Filing Of Financial Statement 857...
Registry Mar 27, 1998 Change of registered office Change of registered office
Registry Mar 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1998 Filing Of Financial Statement 707... Filing Of Financial Statement 707...

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