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SIRESA SALMANTINA SL

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Reports

Extended Company Report with Annual Accounts SIRESA SALMANTINA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Shareholders SIRESA SALMANTINA S.L. 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 Siresa Salmantina S.L.

Financials

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

SIRESA SALMANTINA S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A62079553
Universal Entity Code9361-7095-9651-2546
Record last updated Monday, September 2, 2024 5:47:57 AM UTC
Official Address The Serrano street 41 Madrid 28001
There are 7,008 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

SIRESA SALMANTINA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2024 Aug 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 2, 2024 Aug 26, 2024 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 23, 2024 May 16, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 4 people: one Director and one Agent (a woman) Resignation of 4 people: one Director and one Agent (a woman)
Registry Feb 22, 2024 Feb 15, 2024 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 10, 2023 Nov 2, 2023 Statutory changes Statutory changes
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Three appointments: a person and 2 women Three appointments: a person and 2 women
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 May 5, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 11, 2023 May 5, 2023 Errata Errata
Registry May 29, 2023 May 22, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2023 May 22, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Registry May 12, 2023 May 5, 2023 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Agent (a man) and one Secretary (a man)
Registry May 12, 2023 May 5, 2023 Nine appointments: a man, 5 companies and 3 women Nine appointments: a man, 5 companies and 3 women
Registry May 12, 2023 May 5, 2023 Change of registered office Change of registered office
Registry Oct 28, 2022 Oct 21, 2022 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Oct 20, 2022 Oct 13, 2022 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Oct 20, 2022 Oct 13, 2022 Four appointments: 3 women and a person Four appointments: 3 women and a person
Registry Oct 11, 2022 Oct 4, 2022 Four appointments: 3 women and a person 4475... Four appointments: 3 women and a person 4475...
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2021 Dec 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 30, 2020 Nov 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2020 Nov 23, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 17, 2020 Mar 10, 2020 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Mar 17, 2020 Mar 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2020 Mar 10, 2020 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Registry Dec 23, 2019 Dec 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2019 Dec 16, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2019 Dec 16, 2019 Change of registered office Change of registered office
Registry Jun 26, 2019 Jun 19, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 26, 2019 Jun 19, 2019 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Dec 17, 2018 Dec 7, 2018 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Financials Nov 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 9, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 20, 2018 Aug 9, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 20, 2018 Aug 9, 2018 Change of registered office Change of registered office
Registry Jul 23, 2018 Jul 13, 2018 Resignation of 4 people: a man and 3 women Resignation of 4 people: a man and 3 women
Registry Jul 23, 2018 Jul 13, 2018 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Registry Jul 23, 2018 Jul 13, 2018 Ten appointments: 4 women, 5 men and a person Ten appointments: 4 women, 5 men and a person
Registry Mar 15, 2018 Mar 5, 2018 Company transformation Company transformation
Registry Mar 15, 2018 Mar 5, 2018 Reelection Reelection
Registry Feb 20, 2018 Feb 13, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 1, 2017 Nov 24, 2017 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Nov 30, 2017 Nov 23, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2017 Nov 23, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 30, 2017 Nov 23, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 29, 2017 Nov 21, 2017 Reduction of capital Reduction of capital
Registry Nov 29, 2017 Nov 21, 2017 Statutory changes Statutory changes
Registry Nov 29, 2017 Nov 21, 2017 Other items Other items
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 30, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 8, 2017 May 30, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 12, 2017 Mar 22, 2017 Reduction of capital Reduction of capital
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 29, 2016 Dec 21, 2016 Capital increase Capital increase
Registry Dec 29, 2016 Dec 21, 2016 Merger Merger
Financials Sep 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 22, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 21, 2016 Jul 13, 2016 Change of registered office Change of registered office
Registry Jul 12, 2016 Nov 18, 2011 Errata Errata
Registry Dec 30, 2015 Dec 21, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 15, 2015 Dec 7, 2015 Statutory changes Statutory changes
Registry Sep 3, 2014 Aug 27, 2014 Statutory changes 3536... Statutory changes 3536...

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