SEMPI GOLD ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Sempi Gold España S.A. |
DIGESEM SL
SOCIEDAD ESPAÑOLA DE METALES PRECIOSOS DE INVERSION SL.
SOCIEDAD ESPAÑOLA DE METALES PRECIOSOS DE INVERSION SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B87003596 |
| Universal Entity Code | 7391-7838-9586-0227 |
|---|
| Record last updated | Monday, March 27, 2023 9:13:17 PM UTC |
| Postal Code | 28002 |
| Sector | extraction, metal, precious |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Change of registered office | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Change of registered office | |
| Financials | Aug 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 27, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Change of company name | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 21, 2018 | Sep 12, 2018 | Appointment of a woman as Representative | |
| Financials | Aug 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Resignation of one Representative | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Appointment of a man as Representative | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Resignation of one Representative | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Change of registered office | |
| Registry | May 26, 2017 | May 19, 2017 | Company transformation | |
| Registry | May 26, 2017 | May 19, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | May 26, 2017 | May 19, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Dec 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Appointment of a man as Representative | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Appointment of a person as Representative | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Appointment of a person as Representative 4792... | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Capital increase | |
| Financials | Jul 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Statutory changes | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Change of company name | |
| Registry | Jun 2, 2014 | May 23, 2014 | | |
| Registry | Jun 2, 2014 | May 23, 2014 | Statement of individual company | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a man as Sole Administrator | |
