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SISTEMAS 2001 SA

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Extended Company Report SISTEMAS 2001 S.A. Extended Company Report PDF
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
Full Report with initial Shareholders SISTEMAS 2001 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 Sistemas 2001 S.A.

Details

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 299 companies registered at this street
Postal Code 28034
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SISTEMAS 2001 SA (Spain) Page visits 2024

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SISTEMAS 2001 SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 17, 2013 Sep 9, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 17, 2013 Sep 9, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Sep 17, 2013 Sep 9, 2013 Dissolution Dissolution
Registry Sep 17, 2013 Sep 9, 2013 Extinction 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) 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 Appointment cancellations ex officio
Registry May 9, 2012 Apr 25, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 9, 2012 Apr 25, 2012 Statutory changes Statutory changes
Registry Feb 10, 2012 Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Filing Of Financial Statement 744... Filing Of Financial Statement 744...
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 927... Filing Of Financial Statement 927...
Registry Nov 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 19, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 19, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2009 Jan 27, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement 247... Filing Of Financial Statement 247...
Registry Jan 8, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2009 Filing Of Financial Statement 540... Filing Of Financial Statement 540...
Registry May 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 Apr 27, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 25, 2006 May 11, 2006 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Aug 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7537... Filing Of Financial Statement 7537...
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Filing Of Financial Statement 1279... Filing Of Financial Statement 1279...
Registry Aug 25, 1999 Filing Of Financial Statement 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) 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 Filing Of Financial Statement
Registry Apr 30, 1998 Apr 16, 1998 Resignation of one Auditor Resignation of one Auditor

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