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Dato Capital Spain

SIR SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Maquinas Electronicas Sir
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78218526
Record last updated Tuesday, January 24, 2012 7:41:33 AM UTC
Official Address The De La Fragua street 4 Guadix 18500
Postal Code 18500
Phone number 918036602, Fax: 918036433
Website WWW.SIRSA.ES
Sector environment, installation, network, sir

Charts

Visits

SIR SA (Spain) Page visits 2024

Searches

SIR SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 24, 2012 Jan 13, 2012 Change of company name Change of company name
Registry Jan 24, 2012 Jan 13, 2012 Merger Merger
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement 2074... Filing Of Financial Statement 2074...
Registry Apr 15, 2011 Reelection Reelection
Registry Apr 15, 2011 Apr 5, 2011 Reelection 1701... Reelection 1701...
Registry Apr 15, 2011 Apr 5, 2011 Capital increase Capital increase
Registry Apr 15, 2011 Apr 5, 2011 Other items Other items
Registry Mar 16, 2011 Sole proprietorship Sole proprietorship
Registry Mar 16, 2011 Mar 7, 2011 Sole proprietorship 1191... Sole proprietorship 1191...
Registry Feb 15, 2011 Feb 4, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 15, 2011 Feb 4, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 15, 2011 Feb 4, 2011 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 15, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 15, 2011 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 8, 2010 Oct 27, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 12, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 25, 2010 Aug 12, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 30, 2009 Dec 11, 2009 Change of registered office Change of registered office
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7876... Filing Of Financial Statement 7876...
Registry Jul 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 30, 2009 Feb 13, 2010 Resignation of a person 3368... Resignation of a person 3368...
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 3, 2009 Jan 23, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 3, 2009 Jan 23, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 3, 2009 Jan 23, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2009 Jan 23, 2009 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 Feb 3, 2009 Jan 23, 2009 Other items Other items
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2008 Jan 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2007 Nov 20, 2007 Resignation of 8 people: one Assistant Secretary, one Director, one Non-Board Secretary, one President and one Ceo (a man) Resignation of 8 people: one Assistant Secretary, one Director, one Non-Board Secretary, one President and one Ceo (a man)
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2007 Jun 7, 2007 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jun 20, 2007 Jun 7, 2007 Resignation of one Representative Resignation of one Representative
Registry Jun 20, 2007 Jun 7, 2007 Resignation of one Representative 3325... Resignation of one Representative 3325...
Registry Mar 16, 2007 Mar 6, 2007 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 9, 2007 Dec 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2007 Dec 19, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 9, 2006 May 26, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 9, 2006 May 26, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 9, 2006 May 26, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry May 8, 2006 Apr 21, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2006 Mar 29, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 12, 2006 Dec 29, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 12, 2006 Dec 29, 2005 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 12, 2006 Dec 29, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 17, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2005 Jun 16, 2005 Resignation of one Representative (a man) 2969... Resignation of one Representative (a man) 2969...
Registry Jun 1, 2005 May 18, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry May 30, 2005 May 17, 2005 Statement of individual company Statement of individual company
Registry Apr 28, 2004 Apr 14, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2003 Jun 24, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Oct 16, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2001 May 31, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 26, 2000 Change of registered office Change of registered office
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 1999 Filing Of Financial Statement 2724... Filing Of Financial Statement 2724...
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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