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SANTA BARBARA SISTEMAS SA

View details as a director

Reports

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
  • 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)
VAT Number (CIF) A28093524
Universal Entity Code0751-3856-9990-4668
Record last updated Monday, July 29, 2024 6:19:48 AM UTC
Official Address The Via De Los Poblados street 3 28033 Madrid Madrid
There are 418 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector manufacture, weapon, ammunition, war, materiel

Charts

Visits

SANTA BARBARA SISTEMAS SA (Spain) Page visits 2024

Searches

SANTA BARBARA SISTEMAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 28, 2024 Jun 21, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 26, 2024 Jun 19, 2024 Resignation of one Representative (a man) 2875... Resignation of one Representative (a man) 2875...
Registry Jun 26, 2024 Jun 19, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 25, 2024 Jun 18, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 25, 2024 Jun 18, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 9, 2023 Oct 2, 2023 Reelection Reelection
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2023 Aug 1, 2023 Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a man as Representative 3583... Appointment of a man as Representative 3583...
Financials Mar 25, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 1, 2022 Nov 24, 2022 Reelection Reelection
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 23, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 28, 2022 Mar 21, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 25, 2022 Mar 18, 2022 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Nov 17, 2021 Jun 18, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 17, 2021 Jun 18, 2021 Errata Errata
Registry Nov 4, 2021 Oct 27, 2021 Reelection Reelection
Registry Oct 27, 2021 Oct 20, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 25, 2021 Jun 18, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 6, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 22, 2021 Mar 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 10, 2020 Dec 1, 2020 Reelection Reelection
Registry Nov 20, 2020 Nov 13, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2020 Oct 1, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 8, 2020 Oct 1, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2020 Aug 17, 2020 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 19, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative 1051... Appointment of a man as Representative 1051...
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative 1051... Appointment of a man as Representative 1051...
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative 1051... Appointment of a man as Representative 1051...
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a woman as Representative 1051... Appointment of a woman as Representative 1051...
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative 1051... Appointment of a man as Representative 1051...

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