Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sice Tecnologia y Sistemas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82804170 |
| Universal Entity Code | 1984-3495-3170-7836 |
| Record last updated | Tuesday, July 30, 2024 9:41:36 PM UTC |
| Official Address | The La Granja street 72 Alcobendas 28108 There are 304 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Appointment of a person as Joint & Joint And Several Representative | |
| Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Statement of individual company | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Joing Representative | |
| Financials | Jul 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Three appointments: 2 men and a woman | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of one Auditor | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Two appointments: a man and a person | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Change of registered office | |
| Financials | Jan 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a person as Auditor | |
| Registry | May 10, 2019 | May 3, 2019 | Reelection | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Three appointments: 2 women and a man | |
| Financials | Nov 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Three appointments: 2 men and a woman | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Resignation of 5 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man) | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Two appointments: a man and a person | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Statutory changes | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Other items | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Reelection | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Reelection 126... | |
| Financials | Nov 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Reelection | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Reelection | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Resignation of one Representative (a woman) | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Three appointments: 3 men | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Reelection | |
| Financials | Dec 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 19, 2014 | Dec 12, 2014 | Appointment of a man as Representative | |
| Registry | Sep 23, 2014 | Sep 16, 2014 | Reelection | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 24, 2013 | Oct 16, 2013 | Reelection | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 19, 2013 | Mar 8, 2013 | Two appointments: 2 men | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Nov 6, 2012 | Nov 16, 2011 | Appointment of a man as Representative | |
| Registry | Nov 6, 2012 | Oct 11, 2011 | Reelection | |
| Registry | Nov 6, 2012 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 6, 2012 | Feb 10, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2012 | Feb 10, 2011 | Appointment of a man as Director | |
| Registry | Nov 6, 2012 | Feb 10, 2011 | Reelection | |
| Registry | Nov 6, 2012 | Aug 19, 2010 | Two appointments: a woman and a man | |
| Registry | Nov 6, 2012 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 6, 2012 | Oct 13, 2010 | Reelection | |
| Registry | Nov 6, 2012 | Aug 19, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Nov 6, 2012 | Feb 16, 2010 | Reelection | |
| Registry | Nov 6, 2012 | Feb 13, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2012 | Feb 12, 2010 | Reelection | |
| Registry | Nov 6, 2012 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 6, 2012 | Jan 14, 2010 | Reelection | |
| Registry | Nov 6, 2012 | Jun 4, 2009 | Appointment of a man as Representative | |
