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Dato Capital Spain

SISTEMA SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28220127
Record last updated Monday, November 24, 2014 4:40:11 PM UTC
Official Address The Industria avenue 42 Tres Cantos 28760
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Phone number 918032612
Website http://www.tecno-sistema.com
Sector hotel, supply, system

Charts

Visits

SISTEMA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 12, 2009 Jan 30, 2009 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 12, 2009 Jan 30, 2009 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 12, 2009 Jan 30, 2009 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Feb 12, 2009 Jan 30, 2009 Dissolution Dissolution
Registry Feb 12, 2009 Jan 30, 2009 Extinction Extinction
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5294... Filing Of Financial Statement 5294...
Registry Jul 27, 2007 Jul 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2006 Jan 25, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 7, 2006 Jan 25, 2006 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 1, 2006 Jan 18, 2006 Reduction of capital Reduction of capital
Registry Dec 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2005 Appointment of a man as Representative 5333... Appointment of a man as Representative 5333...
Registry Dec 1, 2005 Nov 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Aug 12, 2003 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8126... Filing Of Financial Statement 8126...
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Sep 11, 2002 Reelection Reelection
Registry Jan 16, 2002 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jun 19, 2001 Reduction of capital Reduction of capital
Registry May 18, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 1999 Jul 15, 1999 Reduction of capital Reduction of capital
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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