Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Signe S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A11029279 |
| Universal Entity Code | 2715-8274-0382-2291 |
| Record last updated | Saturday, September 28, 2024 8:56:28 PM UTC |
| Official Address | The Imprenta street 6 28760 Tres Cantos Tres Cantos There are 19 companies registered at this street |
| Locality | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
| Sector | graphic, art, electronic, certification, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Reelection | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Three appointments: a man and 2 women | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Appointment of a man as Representative | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Merger | |
| Financials | Jul 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Appointment of a man as Representative | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Reelection | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Appointment of a man as Representative | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Reelection | |
| Financials | Nov 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Appointment of a man as Representative | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Statutory changes | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Reelection | |
| Financials | Aug 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Reelection | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a man as Representative | |
| Financials | Aug 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Reelection | |
| Financials | Jan 29, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Appointment of a man as Representative | |
| Registry | Dec 27, 2016 | Dec 15, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Reelection | |
| Financials | Sep 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Merger | |
| Registry | Oct 14, 2015 | Oct 2, 2015 | Appointment of a woman as Representative | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Appointment of a woman as Representative 3982... | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 9, 2014 | Nov 28, 2014 | Appointment of a man as Representative | |
| Financials | Sep 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Reelection | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Appointment of a man as Representative | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 29, 2014 | Apr 22, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Reelection | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Two appointments: a man and a woman | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 1, 2012 | May 22, 2012 | Resignation of 2 people: one Director (a man) | |
| Registry | May 24, 2012 | May 11, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Appointment of a man as Representative | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Appointment of a man as Representative 4351... | |
| Registry | Aug 26, 2011 | Aug 11, 2011 | Resignation of one Director (a woman) | |
| Registry | Aug 26, 2011 | Aug 11, 2011 | Appointment of a man as Director | |
| Registry | Aug 26, 2011 | Aug 11, 2011 | Appointment of a man as Director 3529... | |
| Registry | Aug 26, 2011 | Aug 11, 2011 | Resignation of one Director (a woman) | |
| Registry | Jun 10, 2011 | May 31, 2011 | Expansion of corporate purpose | |
| Registry | Jun 10, 2011 | May 31, 2011 | Expansion of corporate purpose 2498... | |
| Registry | Jan 25, 2011 | Jan 12, 2011 | Two appointments: 2 men | |
| Registry | Dec 7, 2010 | Nov 22, 2010 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 7, 2010 | Nov 22, 2010 | Appointment of a man as President | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Four appointments: 4 men | |
