Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Siconet Ingenieros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80437627 |
| Universal Entity Code | 1163-3479-8011-1709 |
| Record last updated | Friday, January 27, 2017 7:52:58 AM UTC |
| Official Address | The Albarracin street 25 Madrid 28037 There are 80 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Website | http://www.siconet.es |
| Sector | data, datum, process, processing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2017 | Jan 18, 2017 | Dissolution | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Extinction | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Reelection | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Six appointments: a woman and 5 men | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Four appointments: 3 women and a man | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Reelection | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Two appointments: 2 men | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Two appointments: a person and a man | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Statutory changes | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Change of registered office | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Six appointments: 5 men and a woman | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Reelection | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Appointment of a man as Representative | |
| Financials | Apr 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 10, 2014 | Jan 31, 2014 | Appointment of a man as Representative | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 27, 2013 | Sep 19, 2013 | Reelection | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Resignation of one Representative (a man) | |
| Registry | Jun 11, 2013 | Jun 4, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 11, 2013 | Jun 4, 2013 | Resignation of one Representative (a man) | |
| Registry | Jun 11, 2013 | Jun 4, 2013 | Four appointments: 4 men | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Resignation of one Representative (a woman) | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Resignation of one Representative (a man) | |
| Registry | Dec 17, 2012 | Dec 5, 2012 | Appointment of a man as Representative | |
| Registry | Nov 30, 2012 | Appointment of a man as Joint And Several Representative | | |
| Registry | Nov 14, 2012 | Other items | | |
| Registry | Nov 6, 2012 | Appointment of a man as Representative | | |
| Registry | Oct 17, 2012 | Reelection | | |
| Registry | Oct 1, 2012 | Reelection 3995... | | |
| Registry | Jul 18, 2012 | Jul 7, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2012 | Jul 7, 2012 | Appointment of a man as Director | |
| Registry | Apr 20, 2012 | Apr 11, 2012 | Appointment of a woman as Representative | |
| Registry | Apr 20, 2012 | Apr 11, 2012 | Appointment of a man as Representative | |
| Registry | Apr 19, 2012 | Apr 2, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Reelection | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Reelection 3830... | |
| Registry | May 31, 2011 | May 19, 2011 | Appointment of a man as Representative | |
| Registry | May 31, 2011 | May 19, 2011 | Appointment of a man as Representative 2317... | |
| Registry | Jan 3, 2011 | Dec 22, 2010 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2011 | Dec 22, 2010 | Appointment of a man as Director | |
| Registry | Jan 3, 2011 | Dec 22, 2010 | Resignation of one Representative (a man) | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2009 | Filing Of Financial Statement 8175... | | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 23, 2009 | Jan 14, 2009 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2009 | Jan 14, 2009 | Appointment of a man as Representative | |
| Registry | Oct 20, 2008 | Oct 7, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | May 19, 2008 | Resignation of one Non-Board Secretary | |
| Registry | Mar 18, 2008 | Mar 6, 2008 | Merger | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Resignation of 4 people: one Representative | |
| Registry | Oct 1, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2007 | Jul 12, 2007 | Statement of individual company | |
| Registry | Jul 13, 2007 | Jul 2, 2007 | Reelection | |
| Registry | Feb 6, 2007 | Jan 24, 2007 | Reduction of capital | |
| Registry | Oct 18, 2006 | Reduction of capital 576... | |
