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SIGMA ALIMENTOS EXTERIOR SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B85070175
Universal Entity Code3781-3909-1021-1507
Record last updated Tuesday, March 26, 2024 7:00:20 AM UTC
Official Address The Calendula street 93 Alcobendas 28109
There are 306 companies registered at this street
Postal Code 28109
Sector ACTIVITIES OF HOLDING COMPANIES

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SIGMA ALIMENTOS EXTERIOR SL (Spain) Page visits 2024

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SIGMA ALIMENTOS EXTERIOR SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 26, 2024 Mar 19, 2024 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 26, 2024 Mar 19, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 26, 2024 Mar 19, 2024 Change of registered office Change of registered office
Financials Jan 26, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 26, 2023 Dec 18, 2023 Eight appointments: 8 men Eight appointments: 8 men
Registry Nov 27, 2023 Nov 21, 2023 Reelection Reelection
Registry Oct 19, 2023 Oct 11, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 19, 2023 Oct 11, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 5, 2023 Aug 29, 2023 Merger Merger
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 7, 2022 Oct 28, 2022 Reelection Reelection
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 16, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Feb 22, 2022 Feb 15, 2022 Statutory changes Statutory changes
Registry Oct 21, 2021 Oct 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2021 Sep 24, 2021 Reelection Reelection
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 2, 2021 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Jul 9, 2021 Jul 2, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Mar 16, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Financials Jul 11, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 6, 2020 Jun 29, 2020 Merger Merger
Registry Feb 24, 2020 Feb 17, 2020 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President and one Secretary (a man)
Registry Feb 24, 2020 Feb 17, 2020 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Feb 24, 2020 Feb 17, 2020 Statutory changes Statutory changes
Registry Oct 22, 2019 Oct 15, 2019 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 22, 2019 Oct 15, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Oct 16, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 29, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Feb 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 10, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 2, 2017 Sep 21, 2017 Merger Merger
Registry Sep 20, 2017 Sep 12, 2017 Capital increase Capital increase
Registry Sep 8, 2017 Aug 31, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jun 28, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 27, 2017 Apr 18, 2017 Capital increase Capital increase
Registry Jan 23, 2017 Jan 16, 2017 Capital increase 337... Capital increase 337...
Registry Nov 16, 2016 Nov 7, 2016 Capital increase Capital increase
Registry Oct 25, 2016 Oct 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 25, 2016 Aug 17, 2016 Reelection Reelection
Registry Aug 22, 2016 Aug 4, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 12, 2016 Aug 4, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2016 Mar 3, 2016 Capital increase Capital increase
Registry Jan 21, 2016 Jan 8, 2016 Capital increase 246... Capital increase 246...
Registry Dec 22, 2015 Dec 14, 2015 Capital increase Capital increase
Registry Jul 30, 2015 Jul 22, 2015 Capital increase 3162... Capital increase 3162...
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 17, 2015 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Apr 27, 2015 Apr 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2015 Apr 13, 2015 Capital increase Capital increase
Registry Jan 29, 2015 Jan 21, 2015 Capital increase 398... Capital increase 398...
Financials Nov 22, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2014 Sep 11, 2014 Capital increase Capital increase
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 26, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 26, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 26, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)

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