Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SIEX 2001 SL

Reports

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B09391848
Universal Entity Code7173-0175-0182-4511
Record last updated Friday, July 19, 2024 8:59:53 PM UTC
Official Address M. Montija 6 Villalonquejar 09001
Locality Villalonquejar
Region Burgos, Castile And León, Spain
Postal Code 09001

Charts

Visits

SIEX 2001 S.L. (Spain) Page visits 2024

Searches

SIEX 2001 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 20, 2024 Feb 9, 2024 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2024 Feb 9, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Sep 21, 2023 Sep 15, 2023 Five appointments: 5 men 4084... Five appointments: 5 men 4084...
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 4, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 10, 2023 Aug 4, 2023 Seven appointments: 7 men Seven appointments: 7 men
Registry Aug 10, 2023 Aug 4, 2023 Statutory changes Statutory changes
Registry Aug 10, 2023 Aug 4, 2023 Other items Other items
Registry Aug 10, 2023 Aug 4, 2023 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Aug 10, 2023 Aug 4, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 10, 2023 Aug 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2023 May 11, 2023 Reelection Reelection
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 27, 2022 Jan 21, 2022 Reelection Reelection
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Representative 882... Appointment of a man as Representative 882...
Registry Dec 26, 2019 Dec 18, 2019 Reduction of capital Reduction of capital
Registry Dec 26, 2019 Dec 18, 2019 Partial excision Partial excision
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2019 Jan 30, 2019 Reelection Reelection
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 29, 2016 Reelection Reelection
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2013 Nov 26, 2013 Reelection Reelection
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 17, 2013 Jan 8, 2013 Statutory changes Statutory changes
Registry Feb 9, 2012 Jan 31, 2012 Statutory changes 655... Statutory changes 655...
Registry Jan 10, 2012 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2012 Filing Of Financial Statement 348... Filing Of Financial Statement 348...
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1226... Filing Of Financial Statement 1226...
Registry Mar 27, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4589... Filing Of Financial Statement 4589...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2006 Jun 6, 2006 Change of registered office Change of registered office
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5657... Filing Of Financial Statement 5657...
Registry Dec 14, 2001 Nov 27, 2001

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD