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SILCA KEY SYSTEMS SA

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Reports

Extended Company Report with Annual AccountsSILCA KEY SYSTEMS S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial ShareholdersSILCA KEY SYSTEMS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Silca Key Systems S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A17382227
Universal Entity Code1305-2432-0613-0085
Record last updated Thursday, April 18, 2024 5:39:22 AM UTC
Official Address The Conflent avenue 52 Badalona 08916
There are 48 companies registered at this street
Locality Badalona
Region Barcelona, Catalonia
Postal Code 08916
Phone number 933051087
Sector equipment, key, machinery, metallurgy, system

Charts

Visits

SILCA KEY SYSTEMS S.A. (Spain)Page visits ©2025 https://en.datocapital.com2014-22014-32015-62017-12021-92022-82022-1201234

Searches

SILCA KEY SYSTEMS S.A. (Spain)Searches ©2025 https://en.datocapital.com2021-32021-801

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2023 Nov 28, 2023 Change of registered office Change of registered office
Registry Sep 7, 2023 Feb 15, 2021 Errata Errata
Registry Sep 7, 2023 Apr 19, 2022 Errata 3938... Errata 3938...
Registry Sep 7, 2023 Feb 15, 2021 Other items Other items
Registry May 9, 2023 May 2, 2023 Other items 2111... Other items 2111...
Registry Apr 28, 2022 Apr 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2022 Apr 19, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 2, 2021 May 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2021 Feb 15, 2021 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Feb 23, 2021 Feb 15, 2021 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Jan 29, 2021 Jan 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2020 Jun 9, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 27, 2019 Jun 19, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 27, 2019 Jun 19, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 27, 2019 Jun 19, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 27, 2019 Jun 19, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 2, 2018 Sep 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2018 Jan 22, 2018 Appointment of a person as Ceo, President and Director Appointment of a person as Ceo, President and Director
Financials Feb 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Resignation of one Director Resignation of one Director
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Mar 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 17, 2015 Jul 9, 2015 Resignation of 2 people: one Representative (a man), one Director (a man), one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Representative (a man), one Director (a man), one Deputy Chief No and one Secretary (a man)
Registry Jul 17, 2015 Jul 9, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 17, 2015 Jul 9, 2015 Statutory changes Statutory changes
Financials Jan 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 10, 2013 Nov 25, 2013 Other items Other items
Registry Nov 8, 2012 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry Nov 8, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement 1361... Filing Of Financial Statement 1361...
Registry Mar 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement 954... Filing Of Financial Statement 954...
Registry Mar 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2008 May 15, 2008 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Filing Of Financial Statement 1810... Filing Of Financial Statement 1810...
Registry Feb 12, 2007 Jan 23, 2007 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Filing Of Financial Statement 982... Filing Of Financial Statement 982...
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Nov 30, 2006 Resignation of one Representative (a man), one Director (a man) and one Secretary (a man) Resignation of one Representative (a man), one Director (a man) and one Secretary (a man)
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Filing Of Financial Statement 9119... Filing Of Financial Statement 9119...
Registry Nov 14, 2003 Oct 24, 2003 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 14, 2003 Oct 24, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2003 Oct 15, 2003 Resignation of 3 people: one Representative (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Representative (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 17, 2002 Sep 27, 2002 Capital increase Capital increase
Registry Mar 6, 2002 Change of company name Change of company name
Registry Jan 28, 2002 Dec 20, 2001 Statutory changes Statutory changes
Registry Dec 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2001 Filing Of Financial Statement 704... Filing Of Financial Statement 704...
Registry Oct 20, 2000 Sep 26, 2000 Other items Other items
Registry Jul 31, 2000 Jul 10, 2000 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Jul 31, 2000 Jul 10, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 2000 Jul 10, 2000 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Apr 19, 2000 Mar 27, 2000 Change of company name Change of company name
Registry Jan 10, 2000 Dec 20, 1999 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Aug 13, 1999 Jul 28, 1999 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1999 Filing Of Financial Statement 590... Filing Of Financial Statement 590...
Registry Jun 15, 1998 May 25, 1998 Statutory changes Statutory changes

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