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SEMATEC GUIPUZCOA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 Limitada
VAT Number (CIF) B20477956
Universal Entity Code3504-6983-9175-8050
Record last updated Saturday, November 19, 2022 4:31:58 PM UTC
Postal Code 20018
Sector appliance, electrical, household, repair

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 9, 2020 Jul 1, 2020 Other items Other items
Financials Jun 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 20, 2020 Feb 12, 2020 Resignation of 7 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Feb 20, 2020 Feb 12, 2020 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2020 Feb 12, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 20, 2020 Feb 12, 2020 Other items Other items
Registry Feb 20, 2020 Feb 12, 2020 Statement of individual company Statement of individual company
Registry Dec 31, 2019 Dec 23, 2019 Seventeen appointments: 7 women and 10 men Seventeen appointments: 7 women and 10 men
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 Apr 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2018 Apr 25, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 21, 2014 Jan 8, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 21, 2014 Jan 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2013 May 14, 2013 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 22, 2013 May 14, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 25, 2012 Jun 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2012 Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Jun 29, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 8, 2011 Jun 29, 2011 Appointment of a man as Joint And Several Representative 2885... Appointment of a man as Joint And Several Representative 2885...
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Jan 1, 2011 Filing Of Financial Statement 953... Filing Of Financial Statement 953...
Registry Feb 25, 2011 Feb 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2011 Feb 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2011 Feb 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement 9814... Filing Of Financial Statement 9814...
Registry Mar 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 6, 2009 Feb 16, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Dec 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1046... Filing Of Financial Statement 1046...
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Filing Of Financial Statement 2082... Filing Of Financial Statement 2082...
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Nov 19, 2002 Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2001 Filing Of Financial Statement 7702... Filing Of Financial Statement 7702...
Registry Dec 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2000 Jan 27, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2000 Jan 27, 2000 Change of registered office Change of registered office
Registry Feb 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 17, 1999 Filing Of Financial Statement Filing Of Financial Statement

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