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SISTEMA AZUD SA

Reports

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
  • 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) A30213433
Universal Entity Code7653-0679-3660-9112
Record last updated Wednesday, September 18, 2024 6:06:40 AM UTC
Official Address Josep Fontcuberta 114 Caldes De Montbui 08140
There are 72 companies registered at this street
Locality Caldes De Montbui
Region Murcia, Region Of Murcia
Postal Code 08140
Sector manufacture, development, commercialization, drip, irrigation

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Visits

SISTEMA AZUD SA (Spain) Page visits 2024

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SISTEMA AZUD SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2024 Sep 11, 2024 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 28, 2024 Jun 21, 2024 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one Non-Board Secretary and one President (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one Non-Board Secretary and one President (a man)
Registry Jun 28, 2024 Jun 21, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 28, 2024 Jun 21, 2024 Other items Other items
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 8, 2022 Sep 1, 2022 Reelection Reelection
Financials Jul 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2021 Nov 26, 2021 Change of company purpose Change of company purpose
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 13, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 21, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Aug 29, 2019 Aug 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 18, 2019 Jul 12, 2019 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary
Registry Jul 18, 2019 Jul 12, 2019 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 May 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Trademarks Apr 20, 2018 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 11, 2015 Dec 3, 2015 Resignation of 6 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary Resignation of 6 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary
Registry Dec 11, 2015 Dec 3, 2015 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2012 Feb 16, 2012 Other items Other items
Registry Dec 14, 2011 Dec 1, 2011 Reelection Reelection
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2369... Filing Of Financial Statement 2369...
Registry Jul 20, 2011 Jul 11, 2011 Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary
Registry Jul 20, 2011 Jul 11, 2011 Resignation of 6 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary Resignation of 6 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary
Registry Jul 20, 2011 Jul 11, 2011 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Jul 20, 2011 Jul 11, 2011 Capital increase Capital increase
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement 3397... Filing Of Financial Statement 3397...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Sep 1, 2009 Filing Of Financial Statement 6941... Filing Of Financial Statement 6941...
Registry Jan 28, 2009 Jan 19, 2009 Reelection Reelection
Registry Nov 14, 2008 Nov 5, 2008 Capital increase Capital increase
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2007 Jan 26, 2007 Reelection Reelection
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Sep 8, 2006 Resignation of 8 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 8 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary
Registry Feb 10, 2006 Jan 25, 2006 Reelection Reelection
Registry Aug 6, 2004 Jul 23, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2003 Appointment of a woman as Representative 4468... Appointment of a woman as Representative 4468...
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7279... Filing Of Financial Statement 7279...
Registry Apr 29, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 4, 2001 Nov 13, 2001 Resignation of 8 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 8 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary
Registry Nov 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2001 May 12, 1997 Reelection Reelection
Registry Sep 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 4, 2000 Mar 15, 2000 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Filing Of Financial Statement 5162... Filing Of Financial Statement 5162...

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