Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Sistema 4b S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B86884061 |
Universal Entity Code | 5883-5894-7430-9919 |
Record last updated | Wednesday, March 7, 2018 6:40:15 AM UTC |
Official Address | The Francisco Sancha street 12 Madrid 28034 There are 47 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28034 |
Sector | Management entities |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 7, 2018 | Feb 23, 2018 | Resignation of 10 people: one Director (a man), one Non-Board Secretary and one President (a man) | ![]() |
Registry | Mar 7, 2018 | Feb 23, 2018 | Resignation of 4 people: one Representative (a man) | ![]() |
Registry | Mar 7, 2018 | Feb 23, 2018 | Other items | ![]() |
Registry | Mar 7, 2018 | Feb 23, 2018 | Dissolution | ![]() |
Registry | Mar 7, 2018 | Feb 23, 2018 | Extinction | ![]() |
Registry | Nov 20, 2017 | Nov 11, 2017 | Resignation of a woman | ![]() |
Registry | Jul 19, 2017 | Jul 10, 2017 | Resignation of one Director (a man) | ![]() |
Registry | Jul 19, 2017 | Jul 10, 2017 | Appointment of a man as Director | ![]() |
Financials | Apr 11, 2017 | Annual Accounts filing (2016 ordinary) | ![]() | |
Registry | Mar 27, 2017 | Mar 17, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | ![]() |
Registry | Mar 27, 2017 | Mar 17, 2017 | Appointment of a man as Director | ![]() |
Registry | Mar 27, 2017 | Mar 17, 2017 | Statutory changes | ![]() |
Registry | Mar 27, 2017 | Mar 17, 2017 | Appointment of a man as President | ![]() |
Registry | Jul 4, 2016 | Jun 24, 2016 | Resignation of 3 people: one Director (a man) | ![]() |
Registry | Jul 4, 2016 | Jun 24, 2016 | Three appointments: a woman and 2 men | ![]() |
Financials | Jun 27, 2016 | Annual Accounts filing (2015 ordinary) | ![]() | |
Registry | May 9, 2016 | Apr 29, 2016 | Resignation of 2 people: one Director (a man) | ![]() |
Registry | May 9, 2016 | Apr 29, 2016 | Two appointments: 2 men | ![]() |
Registry | Apr 20, 2016 | Apr 13, 2016 | Appointment of a person as Auditor | ![]() |
Registry | Nov 3, 2015 | Oct 27, 2015 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | ![]() |
Registry | Nov 3, 2015 | Oct 27, 2015 | Two appointments: 2 men | ![]() |
Registry | Aug 27, 2015 | Aug 19, 2015 | Resignation of one Director (a man) | ![]() |
Registry | Aug 27, 2015 | Aug 19, 2015 | Appointment of a man as Director | ![]() |
Registry | Apr 30, 2015 | Apr 23, 2015 | Resignation of one Director (a man) | ![]() |
Registry | Apr 30, 2015 | Apr 23, 2015 | Appointment of a man as Director | ![]() |
Financials | Apr 28, 2015 | Annual Accounts filing (2014 ordinary) | ![]() | |
Registry | Nov 17, 2014 | Nov 7, 2014 | Resignation of one Director (a man) | ![]() |
Registry | Nov 17, 2014 | Nov 7, 2014 | Appointment of a man as Director | ![]() |
Registry | Jul 15, 2014 | Jul 4, 2014 | Resignation of one Director (a man) | ![]() |
Registry | Jul 15, 2014 | Jul 4, 2014 | Appointment of a man as Director | ![]() |
Registry | Jul 15, 2014 | Jul 4, 2014 | Statutory changes | ![]() |
Financials | Jun 2, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Feb 14, 2014 | Feb 6, 2014 | Appointment of a person as Auditor | ![]() |
Registry | Jan 29, 2014 | Jan 21, 2014 | ![]() | |
Registry | Jan 29, 2014 | Jan 21, 2014 | Fifteen appointments: 14 men and a woman,: 14 men and a woman | ![]() |