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SIEMA TECHNOLOGIES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TELVENT CORPORATION SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84023340
Universal Entity Code0446-7952-7583-7369
Record last updated Wednesday, February 1, 2023 9:55:28 PM UTC
Official Address The Energia Solar street 1 Sevilla 41006 Sevilla
There are 233 companies registered at this street
Postal Code 41006
Sector Investigation and Security Services

Charts

Visits

SIEMA TECHNOLOGIES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 1, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2021 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Jul 19, 2021 Jul 6, 2021 Article 378.5 Article 378.5
Registry Jul 19, 2021 Jul 8, 2021 Other items Other items
Registry Nov 4, 2019 Oct 23, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Merger by union Merger by union
Registry Aug 20, 2019 Aug 12, 2019 Statement of individual company Statement of individual company
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 31, 2019 May 22, 2019 Reduction of capital Reduction of capital
Registry May 6, 2019 Apr 25, 2019 Statutory changes Statutory changes
Registry Apr 23, 2019 Apr 12, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 23, 2019 Apr 12, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 23, 2019 Apr 12, 2019 Other items Other items
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 29, 2018 Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Jun 7, 2018 May 29, 2018 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jan 18, 2018 Jan 10, 2018 Reelection Reelection
Registry Sep 27, 2017 Sep 20, 2017 Statutory changes Statutory changes
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 14, 2017 Feb 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 18, 2016 Apr 7, 2016 Other items Other items
Registry Apr 8, 2016 Apr 1, 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 Apr 8, 2016 Apr 1, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 8, 2016 Apr 1, 2016 Other items Other items
Registry Jan 22, 2016 Jan 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2014 Sep 5, 2014 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 15, 2014 Sep 5, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
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
Financials May 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 4, 2013 Jun 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2013 Apr 24, 2013 Statutory changes Statutory changes
Registry May 6, 2013 Apr 24, 2013 Change of company purpose Change of company purpose
Registry Mar 21, 2012 Mar 7, 2012 Statutory changes Statutory changes
Registry Mar 21, 2012 Mar 7, 2012 Change of registered office Change of registered office
Registry Dec 30, 2011 Dec 20, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 30, 2011 Dec 20, 2011 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Dec 30, 2011 Dec 20, 2011 Change of company name Change of company name
Registry Dec 30, 2011 Dec 20, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 30, 2011 Dec 20, 2011 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Dec 30, 2011 Dec 20, 2011 Change of company name Change of company name
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Filing Of Financial Statement 8121... Filing Of Financial Statement 8121...
Registry Mar 10, 2011 Feb 28, 2011 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 10, 2011 Feb 28, 2011 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Feb 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement 709... Filing Of Financial Statement 709...
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 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 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 Jul 29, 2009 Feb 13, 2010 Appointment of a person 3352... Appointment of a person 3352...
Registry Jun 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Sep 23, 2008 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
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 8, 2007 Oct 25, 2007 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)

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