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SIRAM GROUP (SPAIN) SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83691626
Universal Entity Code7190-3627-8093-3663
Record last updated Friday, January 29, 2021 6:56:31 AM UTC
Official Address The Lopez De Hoyos street 155 Madrid 28002
There are 1,287 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Charts

Visits

SIRAM GROUP (SPAIN) SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2021 Jan 22, 2021 Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Jan 29, 2021 Jan 22, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 29, 2021 Jan 22, 2021 Statutory changes Statutory changes
Registry Jan 29, 2021 Jan 22, 2021 Other items Other items
Registry Jan 29, 2021 Jan 22, 2021 Change of registered office Change of registered office
Registry Dec 24, 2018 Dec 14, 2018 Change of registered office 5148... Change of registered office 5148...
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2016 Nov 2, 2016 Reelection Reelection
Financials Oct 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 5, 2015 Jan 29, 2015 Resignation of 2 people: one Non-Board Secretary and one Agent (a man) Resignation of 2 people: one Non-Board Secretary and one Agent (a man)
Registry Feb 5, 2015 Jan 29, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 12, 2014 Dec 1, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 12, 2014 Dec 1, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 12, 2014 Dec 1, 2014 Change of registered office Change of registered office
Registry Dec 12, 2014 Dec 1, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2012 Jan 17, 2012 Resignation of 3 people: one Joint Ceo (a woman), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jan 30, 2012 Jan 17, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 30, 2012 Jan 17, 2012 Reelection Reelection
Registry Jan 30, 2012 Jan 17, 2012 Change of registered office Change of registered office
Registry Dec 2, 2010 Nov 22, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Nov 30, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2007 Filing Of Financial Statement 1996... Filing Of Financial Statement 1996...
Registry Jan 9, 2007 Dec 22, 2006 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Feb 18, 2005 Change of registered office Change of registered office
Registry Oct 28, 2003 Oct 15, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2003 Sep 11, 2003

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