Extended Company Report |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Siemens Fire & Security Products S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| Record last updated | Friday, December 19, 2014 2:15:19 AM UTC |
| Official Address | The De Europa round 5 Tres Cantos 28760 There are 32 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Sector | fire, security, siemens |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2013 | Oct 10, 2013 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Appointment of a man as Liquidator | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Dissolution | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Extinction | |
| Registry | Apr 25, 2012 | Apr 16, 2012 | Two appointments: a woman and a person | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Resignation of one Representative (a woman) | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Appointment of a woman as Joing Representative | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Reelection | |
| Registry | Dec 15, 2011 | Dec 2, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Dec 15, 2011 | Dec 2, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 15, 2011 | Resignation of one Non-Board Secretary | | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Two appointments: 2 men | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Other items | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Appointment of a man as Director | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Reelection | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Two appointments: 2 men | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Appointment of a person as Non-Board Secretary | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement 6509... | | |
| Registry | Jul 14, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 14, 2009 | Filing Of Financial Statement 1675... | | |
| Registry | Nov 26, 2008 | Nov 11, 2008 | Resignation of one Director (a woman) | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2008 | Mar 27, 2008 | Appointment of a person as Representative | |
| Registry | Dec 7, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Appointment of a man as Representative | |
| Registry | Jan 11, 2007 | Dec 28, 2006 | Reelection | |
| Registry | Dec 21, 2006 | Dec 4, 2006 | Appointment of a man as Representative | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2006 | Filing Of Financial Statement 989... | | |
| Registry | Mar 29, 2006 | Mar 15, 2006 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 23, 2006 | Mar 8, 2006 | Sole proprietorship | |
| Registry | Mar 21, 2006 | Mar 8, 2006 | Reelection | |
| Registry | Mar 21, 2006 | Mar 8, 2006 | Reelection 1499... | |
| Registry | May 17, 2004 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Nov 13, 2003 | Oct 30, 2003 | Resignation of one Director (a man) | |
| Registry | Sep 29, 2003 | Sep 16, 2003 | Reelection | |
| Registry | Sep 23, 2003 | Sep 10, 2003 | Reelection 3575... | |
| Registry | Sep 19, 2003 | Reelection | | |
| Registry | Jul 18, 2003 | Three appointments: a woman and 2 men | | |
| Registry | Jun 30, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2003 | Change of company name | | |
| Registry | Apr 9, 2003 | Mar 27, 2003 | Appointment of a man as Representative | |
| Registry | Apr 9, 2003 | Mar 27, 2003 | Two appointments: 2 men | |
| Registry | Apr 9, 2003 | Mar 27, 2003 | Two appointments: 2 men 1495... | |
| Registry | Mar 31, 2003 | Mar 14, 2003 | Reelection | |
| Registry | Dec 2, 2002 | Nov 18, 2002 | Resignation of one Secretary (a man) | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2002 | Feb 11, 2002 | Resignation of one Vocal Tip and one President (a man) | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2000 | Capital increase | | |
| Registry | May 31, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2000 | Feb 16, 2000 | Appointment of a person as Auditor | |
| Registry | Mar 3, 2000 | Feb 17, 2000 | Resignation of 2 people: one Vocal Tip and one President (a man) | |
| Registry | Feb 8, 2000 | Jan 24, 2000 | Sole proprietorship | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 2, 1998 | Filing Of Financial Statement 863... | |
