Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Sipcam Iberia S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B98385719 |
Universal Entity Code | 2424-0747-7858-5675 |
Record last updated | Thursday, March 7, 2024 7:24:27 AM UTC |
Official Address | Valencia |
Postal Code | 46009 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of 2 people: one Representative (a man) | |
Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a person as Representative | |
Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a man as Representative | |
Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of 6 people: one Representative | |
Registry | Oct 5, 2023 | Sep 28, 2023 | Reelection | |
Financials | Sep 8, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
Registry | Sep 21, 2022 | Sep 14, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
Registry | Sep 21, 2022 | Sep 14, 2022 | Appointment of a person as Joint & Joint And Several Representative | |
Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a woman as Representative | |
Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a woman as Representative 3261... | |
Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a man as Representative | |
Financials | Jun 27, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jun 9, 2022 | Jun 2, 2022 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
Registry | Jun 9, 2022 | Jun 2, 2022 | Two appointments: 2 men | |
Registry | Dec 30, 2021 | Dec 23, 2021 | Resignation of one Representative (a man) | |
Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 10, 2021 | Aug 2, 2021 | Reelection | |
Registry | Jun 1, 2021 | May 25, 2021 | Statutory changes | |
Registry | Sep 23, 2020 | Sep 16, 2020 | Reelection | |
Financials | Jun 19, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 16, 2020 | Jun 9, 2020 | Appointment of a person as Representative | |
Registry | May 6, 2020 | Apr 28, 2020 | Appointment of a man as Representative | |
Registry | Jan 31, 2020 | Jan 24, 2020 | Resignation of one Representative (a man) | |
Registry | Jan 31, 2020 | Jan 24, 2020 | Appointment of a woman as Representative | |
Registry | Jan 23, 2020 | Jan 16, 2020 | Other items | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Resignation of one Director (a man) | |
Registry | Sep 12, 2019 | Sep 5, 2019 | Appointment of a man as Director | |
Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Aug 5, 2019 | Jul 29, 2019 | Reelection | |
Registry | Mar 11, 2019 | Mar 4, 2019 | Statutory changes | |
Registry | Oct 24, 2018 | Oct 17, 2018 | Appointment of a man as Representative | |
Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of one Director | |
Registry | Oct 15, 2018 | Oct 5, 2018 | Reelection | |
Registry | Jul 23, 2018 | Jul 16, 2018 | Resignation of one Representative (a man) | |
Financials | Jun 18, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 24, 2018 | May 17, 2018 | Appointment of a woman as Representative | |
Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a woman as Representative 1260... | |
Registry | Feb 14, 2018 | Feb 5, 2018 | Resignation of 3 people: one Representative (a woman) | |
Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as Representative | |
Registry | Jan 15, 2018 | Jan 8, 1918 | Resignation of 2 people: one Non-Board Secretary and one Ceo | |
Registry | Jan 15, 2018 | Jan 8, 1918 | Two appointments: 2 men | |
Registry | Dec 12, 2017 | Dec 1, 2017 | Appointment of a man as Representative | |
Registry | Oct 4, 2017 | Sep 26, 2017 | Appointment of a woman as Representative | |
Registry | Jun 14, 2017 | Jun 7, 2017 | Reelection | |
Financials | May 31, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 28, 2016 | Nov 21, 2016 | Appointment of a man as Director | |
Registry | Nov 28, 2016 | Nov 21, 2016 | Other items | |
Registry | Aug 24, 2016 | Aug 17, 2016 | Reelection | |
Registry | Jul 6, 2016 | Jun 29, 2016 | Appointment of a man as Representative | |
Financials | May 31, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Feb 16, 2016 | Feb 9, 2016 | Resignation of one Representative (a man) | |
Registry | Jan 19, 2016 | Jan 12, 2016 | Resignation of one Secretary (a man) | |
Registry | Jan 19, 2016 | Jan 12, 2016 | Appointment of a man as Non-Board Secretary | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Appointment of a woman as Representative | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Appointment of a man as Representative | |
Registry | Jul 14, 2015 | Jul 7, 2015 | Reelection |