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SIEMA INVESTMENT SL

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Reports

Extended Company Report with Annual Accounts SIEMA INVESTMENT S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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 SIEMA INVESTMENT S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Siema Investment S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TELVENT INVESTMENTS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B84023373
Universal Entity Code7246-7439-4893-5940
Record last updated Friday, October 21, 2022 4:00:56 PM UTC
Postal Code 41014

Charts

Visits

SIEMA INVESTMENT, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 23, 2019 Sep 16, 2019 Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 23, 2019 Sep 16, 2019 Dissolution Dissolution
Registry Sep 23, 2019 Sep 16, 2019 Extinction Extinction
Registry Jul 5, 2019 Jun 28, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry May 6, 2019 Apr 25, 2019 Statutory changes Statutory changes
Registry Apr 23, 2019 Apr 10, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 23, 2019 Apr 10, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 23, 2019 Apr 10, 2019 Other items Other items
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 23, 2018 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry May 31, 2018 May 23, 2018 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Sep 27, 2017 Sep 19, 2017 Statutory changes Statutory changes
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 May 6, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry May 17, 2016 May 6, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 17, 2016 May 6, 2016 Statutory changes Statutory changes
Registry May 17, 2016 May 6, 2016 Other items Other items
Financials Jun 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 15, 2014 Sep 5, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 15, 2014 Sep 5, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 5, 2014 Jul 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2014 Jul 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2013 Oct 31, 2013 Statutory changes Statutory changes
Registry Nov 15, 2013 Oct 31, 2013 Change of company purpose Change of company purpose
Financials Nov 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 15, 2012 Mar 5, 2012 Statutory changes Statutory changes
Registry Mar 15, 2012 Mar 5, 2012 Change of registered office Change of registered office
Registry Jan 17, 2012 Jan 4, 2012 Change of company name Change of company name
Registry Dec 27, 2011 Dec 16, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 27, 2011 Dec 16, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 27, 2011 Dec 16, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 27, 2011 Dec 16, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8121... Filing Of Financial Statement 8121...
Registry Mar 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Feb 1, 2011 Filing Of Financial Statement 1011... Filing Of Financial Statement 1011...
Registry Mar 10, 2011 Feb 28, 2011 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Mar 10, 2011 Feb 28, 2011 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 7, 2010 Nov 24, 2010 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Mar 26, 2010 Mar 15, 2010 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Feb 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Jan 1, 2010 Filing Of Financial Statement 826... Filing Of Financial Statement 826...
Registry Nov 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 31, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 31, 2009 Feb 12, 2010 Appointment of a person 3779... Appointment of a person 3779...
Registry Oct 3, 2008 Sep 23, 2008 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 13, 2008 Eight appointments: 8 men Eight appointments: 8 men
Registry Nov 13, 2007 Oct 29, 2007 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2007 Jul 3, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 16, 2007 Jul 3, 2007 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2005 Statement of individual company Statement of individual company
Registry Jun 25, 2004 Jun 15, 2004
Registry Jun 25, 2004 Jun 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2004 Jun 15, 2004 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jun 25, 2004 Jun 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2004 Jun 15, 2004 Appointment of a woman as Representative Appointment of a woman as Representative

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