SISTEMAS 2001 SA

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VAT Number of Sistemas 2001 S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A79437406
Record last updated	Saturday, November 15, 2014 1:43:43 AM UTC
Official Address	Manuel Tovar 10 Madrid 28034 There are 322 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28034
Sector	system

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Document Type	Publication date	Registry Date	Download link
Registry	Sep 17, 2013	Sep 9, 2013	Resignation of one Sole Administrator (a woman)
Registry	Sep 17, 2013	Sep 9, 2013	Appointment of a woman as Liquidator
Registry	Sep 17, 2013	Sep 9, 2013	Dissolution
Registry	Sep 17, 2013	Sep 9, 2013	Extinction
Registry	May 9, 2012	Apr 25, 2012	Resignation of 7 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	May 9, 2012	Apr 25, 2012	Appointment cancellations ex officio
Registry	May 9, 2012	Apr 25, 2012	Appointment of a woman as Sole Administrator
Registry	May 9, 2012	Apr 25, 2012	Statutory changes
Registry	Feb 10, 2012	Feb 1, 2012	Resignation of one Director (a man)
Registry	Feb 14, 2011	Jan 1, 2011	Filing Of Financial Statement
Registry	Feb 14, 2011		Filing Of Financial Statement 744...
Registry	Feb 12, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Feb 12, 2010		Filing Of Financial Statement 927...
Registry	Nov 19, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 19, 2009	Feb 12, 2010	Appointment of a person
Registry	Nov 19, 2009	Feb 12, 2010	Reelection
Registry	Nov 19, 2009	Feb 12, 2010	Statutory changes
Registry	Apr 15, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 15, 2009	Feb 16, 2010	Two appointments: 2 men
Registry	Feb 6, 2009	Jan 27, 2009	Two appointments: a woman and a man
Registry	Jan 15, 2009		Filing Of Financial Statement
Registry	Jan 15, 2009	Dec 1, 2008	Filing Of Financial Statement 247...
Registry	Jan 8, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 8, 2009		Filing Of Financial Statement 540...
Registry	May 23, 2007		Filing Of Financial Statement
Registry	May 17, 2007	Apr 27, 2007	Appointment of a person as Auditor
Registry	May 25, 2006	May 11, 2006	Appointment of a man as Auditor
Registry	Aug 6, 2003		Filing Of Financial Statement
Registry	Nov 11, 2002		Filing Of Financial Statement 7537...
Registry	Dec 21, 2001		Filing Of Financial Statement
Registry	Jul 20, 2000		Filing Of Financial Statement 1279...
Registry	Aug 25, 1999		Filing Of Financial Statement
Registry	Mar 18, 1999		Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one President (a man)
Registry	Jul 29, 1998		Filing Of Financial Statement
Registry	Apr 30, 1998	Apr 16, 1998	Resignation of one Auditor

SISTEMAS 2001 SA

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