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SIGMA TAU ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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

SIGMA TAU ESPAÑA SA

Details

Trade name Seber Española, S.A. (Nombre Anterior)
Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A08203044
Universal Entity Code4718-2394-2293-2311
Record last updated Monday, January 16, 2017 7:57:06 AM UTC
Official Address The Poligono Azque Parcelas place 13 14 15 Bolivia 15 Alcala De Henares 28806
There are 11 companies registered at this street
Postal Code 28806
Phone number 918787069, Fax: 918883616
Sector manufacture, wholesale, pharmaceutical

Charts

Visits

SIGMA TAU ESPAÑA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2017 Jan 3, 2017 Extinction Extinction
Financials Jul 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2016 Jun 29, 2016 Company transformation Company transformation
Registry Jul 7, 2016 Jun 29, 2016 Statutory changes Statutory changes
Registry Jun 15, 2016 Jun 7, 2016 Seven appointments: a woman, 3 companies and 3 men Seven appointments: a woman, 3 companies and 3 men
Registry Jun 15, 2016 Jun 7, 2016 Reelection Reelection
Registry Apr 6, 2016 Mar 29, 2016 Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Dec 3, 2015 Nov 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2015 Oct 19, 2015 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 27, 2015 Oct 19, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 8, 2015 Sep 29, 2015 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Oct 8, 2015 Sep 29, 2015 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Oct 8, 2015 Sep 29, 2015 Reelection Reelection
Registry Apr 30, 2015 Apr 23, 2015 Statement of individual company Statement of individual company
Registry Sep 26, 2014 Sep 18, 2014 Resignation of 8 people: one Joint & Joint And Several Representative Resignation of 8 people: one Joint & Joint And Several Representative
Registry Sep 26, 2014 Sep 18, 2014 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Registry Jul 7, 2014 Jun 27, 2014 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Jul 7, 2014 Jun 27, 2014 Reelection Reelection
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 16, 2013 Dec 5, 2013 Statutory changes Statutory changes
Registry Oct 23, 2013 Oct 15, 2013 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2013 Oct 15, 2013 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Jul 2, 2013 Jun 24, 2013 Reelection Reelection
Registry Jun 24, 2013 Jun 17, 2013 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Jun 24, 2013 Jun 17, 2013 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jun 24, 2013 Jun 17, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 30, 2013 Apr 23, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2012 Appointment of a man as Director and Joint & Joint And Several Representative Appointment of a man as Director and Joint & Joint And Several Representative
Registry Nov 28, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 21, 2012 Reelection Reelection
Registry Oct 29, 2012 Other items Other items
Registry Oct 29, 2012 Appointment of a man as Joint & Joint And Several Representative and Director Appointment of a man as Joint & Joint And Several Representative and Director
Registry Oct 29, 2012 Reelection Reelection
Registry Oct 29, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 17, 2012 Feb 7, 2012 Other items Other items
Registry Dec 15, 2011 Dec 1, 2011 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 15, 2011 Dec 1, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2011 Dec 1, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6268... Filing Of Financial Statement 6268...
Registry Sep 12, 2011 Aug 26, 2011 Reelection Reelection
Registry Sep 12, 2011 Aug 26, 2011 Reelection 3677... Reelection 3677...
Registry Jul 4, 2011 Jun 20, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2011 Jun 20, 2011 Resignation of one Joint & Joint And Several Representative (a man) 2812... Resignation of one Joint & Joint And Several Representative (a man) 2812...
Registry Jul 4, 2011 Jun 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2011 May 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2011 May 17, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 30, 2011 May 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2011 Mar 23, 2011 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Apr 5, 2011 Mar 23, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Apr 5, 2011 Mar 23, 2011 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Apr 1, 2011 Mar 23, 2011 Resignation of 4 people: one Director, one President and one Ceo (a man) Resignation of 4 people: one Director, one President and one Ceo (a man)
Registry Apr 1, 2011 Mar 23, 2011 Resignation of 4 people: one Director, one Vice President (a man), one President and one Ceo (a man) Resignation of 4 people: one Director, one Vice President (a man), one President and one Ceo (a man)
Registry Apr 1, 2011 Mar 23, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Apr 1, 2011 Mar 23, 2011 Other items Other items
Registry Dec 7, 2010 Nov 25, 2010 Reelection Reelection
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Nov 20, 2009 Reelection Reelection
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6563... Filing Of Financial Statement 6563...
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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