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SISTEMA INTEGRADO DE GESTION DE ACEITES USADOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Limitada
VAT Number (CIF) B84886837
Universal Entity Code4536-9341-0943-8324
Record last updated Tuesday, April 23, 2024 6:23:57 AM UTC
Official Address Madrid
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Other items Other items
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 30, 2023 Oct 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 30, 2023 Oct 23, 2023 Other items Other items
Registry Oct 23, 2023 Oct 16, 2023 Reelection Reelection
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Apr 24, 2023 Apr 17, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 6, 2022 Reelection Reelection
Registry Jun 20, 2022 Jun 14, 2022 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jun 20, 2022 Jun 14, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 5, 2021 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry May 11, 2021 May 5, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry May 11, 2021 May 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2021 Mar 16, 2021 Statutory changes Statutory changes
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 26, 2020 Oct 19, 2020 Reelection Reelection
Registry Aug 10, 2020 Aug 3, 2020 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 10, 2020 Aug 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 4, 2019 Oct 25, 2019 Resignation of a woman Resignation of a woman
Registry Nov 4, 2019 Oct 25, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Registry Jan 8, 2019 Dec 28, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 17, 2018 Dec 10, 2018 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Dec 17, 2018 Dec 10, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a person as Vice President Appointment of a person as Vice President
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 3, 2018 Dec 26, 2017 Reelection Reelection
Registry Nov 20, 2017 Nov 13, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 20, 2017 Nov 13, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 19, 2017 Oct 10, 2017 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry Oct 19, 2017 Oct 10, 2017 Appointment of a person as President Appointment of a person as President
Registry Oct 19, 2017 Oct 10, 2017 Reelection Reelection
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2016 Oct 25, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 2, 2016 Oct 25, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 13, 2016 Apr 5, 2016 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Apr 13, 2016 Apr 5, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 3, 2016 Feb 25, 2016 Reduction of capital Reduction of capital
Registry Mar 2, 2016 Feb 23, 2016 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry Mar 2, 2016 Feb 23, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 6, 2015 Apr 28, 2015 Resignation of a woman Resignation of a woman
Registry May 6, 2015 Apr 28, 2015 Appointment of a woman Appointment of a woman
Registry Feb 20, 2015 Feb 11, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 20, 2015 Feb 11, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 27, 2015 Jan 19, 2015 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 27, 2015 Jan 19, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 4, 2014 Oct 27, 2014 Resignation of one Agent Resignation of one Agent
Registry Nov 4, 2014 Oct 27, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 20, 2014 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 29, 2014 Aug 20, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 21, 2014 Aug 7, 2014 Reelection Reelection
Registry Aug 21, 2014 Aug 12, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 21, 2014 Aug 12, 2014 Appointment of a man as Representative Appointment of a man as Representative

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