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SIEMSA CONTROL Y SISTEMAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Trade name Siemsa Control y Sistemas
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A43321975
Universal Entity Code6602-6061-5934-9311
Record last updated Wednesday, May 15, 2024 8:48:55 PM UTC
Official Address The Ribera Del Loira street 42 Madrid 28042
There are 541 companies registered at this street
Postal Code 28042
Phone number 977545848, Fax: 977243345
Sector instrumentation, control, engineer, engineering

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Directors

Document Type Publication date Registry Date Download link
Financials May 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 1, 2024 Feb 23, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 2, 2023 Sep 25, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 2, 2023 Sep 25, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 12, 2023 Jun 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2023 May 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2023 May 5, 2023 Reelection Reelection
Registry Feb 14, 2023 Feb 7, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 19, 2022 Oct 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Representative (a man) 2907... Resignation of one Representative (a man) 2907...
Registry Jun 21, 2022 Jun 14, 2022 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Apr 5, 2022 Mar 29, 2022 Change of registered office Change of registered office
Registry Mar 4, 2022 Feb 25, 2022 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Feb 3, 2022 Jan 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 31, 2021 Aug 24, 2021 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 21, 2021 Jul 14, 2021 Resignation of 10 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2021 Jul 8, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jun 30, 2021 Jun 23, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 30, 2021 Jun 23, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 31, 2021 May 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2021 Apr 21, 2021 Resignation of 94 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 94 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2021 Apr 21, 2021 Eleven appointments: 3 women, 7 men and a person Eleven appointments: 3 women, 7 men and a person
Registry Apr 26, 2021 Apr 19, 2021 Twelve appointments: 5 women and 7 men Twelve appointments: 5 women and 7 men
Registry Apr 26, 2021 Apr 19, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2021 Apr 19, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 12, 2021 Apr 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 28 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 28 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2020 Nov 19, 2020 Reelection Reelection
Registry Aug 11, 2020 Aug 4, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2020 Aug 4, 2020 Twenty Two appointments: 2 companies, 10 men and 10 women Twenty Two appointments: 2 companies, 10 men and 10 women
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 15, 2020 Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 22, 2020 Jul 15, 2020 Seventeen appointments: 7 men, 3 companies and 7 women Seventeen appointments: 7 men, 3 companies and 7 women
Registry Jul 22, 2020 Jul 15, 2020 Other items Other items
Registry Mar 5, 2020 Feb 27, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 20, 2019 Dec 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2019 Nov 26, 2019 Reelection Reelection
Registry Nov 11, 2019 Nov 4, 2019 Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2019 Nov 4, 2019 Twenty Six appointments: 12 women, 12 men and 2 companies Twenty Six appointments: 12 women, 12 men and 2 companies
Registry Sep 3, 2019 Aug 27, 2019 Resignation of 16 people: one Representative (a man) and one Joint Representative Resignation of 16 people: one Representative (a man) and one Joint Representative
Registry Sep 3, 2019 Aug 27, 2019 Other items Other items
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2019 Jul 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2019 May 28, 2019 Two appointments: 2 men 2379... Two appointments: 2 men 2379...
Registry Apr 16, 2019 Apr 9, 2019 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative

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