SECTOR ALARM SPAIN SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sector Alarm Spain S.A. |
SISTEMAS DE ALARMA UNIVERSAL SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A29112869 |
| Universal Entity Code | 2707-7816-0825-6133 |
|---|
| Record last updated | Wednesday, May 22, 2024 6:20:54 AM UTC |
| Official Address | The Geranio street 1 Mijas 29650 There are 10 companies registered at this street |
| Locality | Mijas |
| Region | Malaga, Andalusia |
| Postal Code | 29650 |
| Sector | SECURITY SYSTEMS SERVICES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 22, 2024 | May 14, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 22, 2024 | May 14, 2024 | Other items | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jan 15, 2024 | Jan 5, 2024 | Four appointments: a person and 3 men | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Change of registered office | |
| Registry | Mar 16, 2023 | Mar 8, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jan 4, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 7, 2022 | Sep 29, 2022 | Eight appointments: 4 men and 4 women | |
| Registry | Jul 20, 2022 | Jul 7, 2022 | Three appointments: 2 men and a woman | |
| Registry | Apr 12, 2022 | Mar 29, 2022 | Appointment of a person as Auditor | |
| Financials | Mar 30, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 30, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 8, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Resignation of one Sole Administrator | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Two appointments: a person and a man | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Other items | |
| Financials | Feb 27, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Seven appointments: a person, 4 women and 2 men | |
| Registry | Jun 13, 2018 | Jun 1, 2018 | Appointment of a man as Representative | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Resignation of one Representative | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Resignation of one Representative (a woman) | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Six appointments: 4 women, a man and a person | |
| Financials | Sep 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 20, 2017 | Sep 12, 2017 | Change of company name | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | May 10, 2017 | Apr 27, 2017 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | May 10, 2017 | Apr 27, 2017 | Appointment of a person as Sole Administrator | |
| Registry | May 10, 2017 | Apr 27, 2017 | Other items | |
| Registry | May 10, 2017 | Apr 27, 2017 | Other items 1969... | |
| Registry | May 10, 2017 | Apr 27, 2017 | Statement of individual company | |
| Registry | May 10, 2017 | Apr 27, 2017 | Appointment of a woman as Representative | |
| Financials | Sep 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Statutory changes | |
| Financials | Aug 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 10, 2013 | Nov 29, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2013 | Nov 29, 2013 | Appointment of a woman as Director | |
| Financials | Aug 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 30, 2013 | Apr 18, 2013 | Statutory changes | |
| Registry | Apr 23, 2013 | Apr 11, 2013 | Appointment of a woman as Representative | |
| Registry | Dec 12, 2012 | | Two appointments: a man and a woman | |
| Registry | Dec 12, 2012 | | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Dec 12, 2012 | | Three appointments: a woman and 2 men | |
| Registry | Dec 12, 2012 | | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 6, 2011 | Apr 15, 2011 | Statutory changes | |
| Registry | May 6, 2011 | Apr 15, 2011 | Change of company purpose | |
| Registry | May 6, 2011 | Apr 15, 2011 | Statutory changes | |
| Registry | Jan 13, 2011 | | Filing Of Financial Statement | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1071... | |
| Registry | Feb 22, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement 4645... | |
| Registry | Aug 4, 2008 | Jul 16, 2008 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 11, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2006 | | Filing Of Financial Statement 3664... | |
| Registry | Sep 22, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 2, 2003 | Dec 10, 2002 | Three appointments: a woman and 2 men | |
| Registry | Sep 3, 2002 | | Filing Of Financial Statement | |
| Registry | Mar 1, 2002 | Feb 14, 2002 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 22, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 14, 2000 | | Filing Of Financial Statement 6551... | |
| Registry | Aug 20, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 21, 1998 | | Filing Of Financial Statement 3401... | |
