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Dato Capital Spain

SISTEMAR SA, Spain

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Reports

Extended Company Report with Annual Accounts SISTEMAR 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 2018)
  • 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 SISTEMAR 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 Sistemar S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78471323
Universal Entity Code6621-1158-1045-2721
Record last updated Friday, July 31, 2020 6:27:45 AM UTC
Official Address The Plaza De Las Salesas street 7 Madrid 28004
There are 141 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 917401229
Website www.sistemar.com
Sector arrange

Charts

Visits

SISTEMAR SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Financials Jul 31, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 9, 2020 Jun 2, 2020 Statutory changes Statutory changes
Registry Jun 9, 2020 Jun 2, 2020 Change of registered office Change of registered office
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 2, 2020 May 26, 2020 Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President, one Agent (a man), one Secretary and one Ceo (a man) Resignation of 6 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President, one Agent (a man), one Secretary and one Ceo (a man)
Registry Jun 2, 2020 May 26, 2020 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Oct 26, 2018 Oct 19, 2018 Reduction of capital Reduction of capital
Registry Oct 26, 2018 Oct 19, 2018 Capital increase Capital increase
Registry Jul 9, 2018 Feb 27, 2018 Reduction of capital Reduction of capital
Registry May 25, 2018 May 18, 2018 Statutory changes Statutory changes
Registry May 25, 2018 May 18, 2018 Website of the company Website of the company
Financials May 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 17, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 5, 2017 Dec 28, 2016 Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man), one President (a man) and one Agent (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man), one President (a man) and one Agent (a man)
Registry Jan 5, 2017 Dec 28, 2016 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jan 5, 2017 Dec 28, 2016 Reelection Reelection
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 21, 2013 Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Nov 29, 2011 Capital increase Capital increase
Registry Dec 13, 2011 Nov 29, 2011 Capital increase 4944... Capital increase 4944...
Registry Dec 13, 2011 Nov 29, 2011 Change of registered office Change of registered office
Registry Oct 20, 2011 Oct 7, 2011 Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President and one Agent (a man) Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President and one Agent (a man)
Registry Oct 20, 2011 Oct 7, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 20, 2011 Oct 7, 2011 Reelection Reelection
Registry Oct 20, 2011 Oct 7, 2011 Capital increase Capital increase
Registry Oct 20, 2011 Resignation of 4 people: one Director, one Joint And Several Ceo and one Agent (a man) Resignation of 4 people: one Director, one Joint And Several Ceo and one Agent (a man)
Registry Apr 12, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Filing Of Financial Statement 1522... Filing Of Financial Statement 1522...
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2008 Filing Of Financial Statement 1606... Filing Of Financial Statement 1606...
Registry Jun 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2008 Filing Of Financial Statement 1605... Filing Of Financial Statement 1605...
Registry Aug 11, 2005 Jul 27, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 1, 2005 Jun 20, 2005 Reduction of capital Reduction of capital
Registry Apr 25, 2005 Apr 12, 2005 Capital increase Capital increase
Registry Apr 11, 2005 Mar 29, 2005 Reduction of capital Reduction of capital
Registry Mar 9, 2005 Mar 30, 2005 Reduction of capital 913... Reduction of capital 913...
Registry Feb 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2003 Dec 10, 2003 Reelection Reelection
Registry Mar 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7504... Filing Of Financial Statement 7504...
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 1999 Filing Of Financial Statement 354... Filing Of Financial Statement 354...
Registry Feb 2, 1999 Filing Of Financial Statement Filing Of Financial Statement

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