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SISTEL SA

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Reports

Extended Company Report with Annual Accounts SISTEL S.A. 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 2019)
  • 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 SISTEL 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 Sistel S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08768434
Universal Entity Code6950-7818-2607-3437
Record last updated Thursday, May 23, 2024 5:44:21 AM UTC
Official Address Barcelona Espaã±A 08002
There are 49 companies registered at this street
Postal Code 08002
Phone number 937270074
Website www.sasistel.com
Sector electricity, electronics, supply

Charts

Visits

SOCIEDAD ANONIMA SISTEL (Spain) Page visits 2024

Searches

SOCIEDAD ANONIMA SISTEL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 15, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 23, 2024 May 15, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 17, 2023 Jan 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2022 Dec 2, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Apr 12, 2022 Apr 4, 2022 Resignation of 5 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Apr 12, 2022 Apr 4, 2022 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Financials Mar 21, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 8, 2021 Feb 25, 2021 Reduction of capital Reduction of capital
Registry Mar 8, 2021 Feb 25, 2021 Change of company purpose Change of company purpose
Registry Mar 8, 2021 Feb 25, 2021 Partial excision Partial excision
Registry Oct 7, 2020 Sep 30, 2020 Other items Other items
Registry Aug 7, 2020 Jul 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Jul 29, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 7, 2020 Jul 29, 2020 Appointment of a person Appointment of a person
Registry Jul 16, 2020 Jul 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2020 Feb 21, 2020 Statutory changes Statutory changes
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 16, 2019 Jan 4, 2019 Change of company purpose Change of company purpose
Financials Dec 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2017 Nov 14, 2017 Reduction of capital Reduction of capital
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 21, 2017 Feb 13, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2017 Feb 13, 2017 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Feb 21, 2017 Feb 13, 2017 Statutory changes Statutory changes
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 6, 2015 Change of company purpose Change of company purpose
Registry May 14, 2015 May 7, 2015 Capital increase Capital increase
Registry Feb 11, 2015 Feb 3, 2015 Change of company purpose Change of company purpose
Registry Jan 29, 2015 Jan 22, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jan 29, 2015 Jan 22, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 2, 2014 Nov 25, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2013 Dec 5, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2013 Jun 17, 2013 Appointment of a person Appointment of a person
Registry Feb 12, 2013 Feb 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2012 Jul 6, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 20, 2012 Jul 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 24, 2012 May 14, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2011 Dec 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2011 Appointment of a person as Auditor 4953... Appointment of a person as Auditor 4953...
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6191... Filing Of Financial Statement 6191...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7673... Filing Of Financial Statement 7673...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Filing Of Financial Statement 1208... Filing Of Financial Statement 1208...
Registry Aug 3, 2007 Jul 17, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2006 May 5, 2006 Statutory changes Statutory changes
Registry Jan 30, 2006 Jan 10, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2006 Jan 10, 2006 Appointment of a person as Auditor 477... Appointment of a person as Auditor 477...
Registry Jan 28, 2005 Jan 10, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8371... Filing Of Financial Statement 8371...
Registry Oct 28, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2002 Sep 13, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 25, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2000 Filing Of Financial Statement 5988... Filing Of Financial Statement 5988...
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5657... Filing Of Financial Statement 5657...

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