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Dato Capital Spain

SISTEMAS ADMINISTRATIVOS SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A80873920
Universal Entity Code3067-2579-7383-1355
Record last updated Friday, November 1, 2024 7:15:20 AM UTC
Official Address The Ruben Dario roundabout 4 Madrid 28...
There are 116 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28...
Phone number 917007500
Website www.ponseditorial.com
Sector administrative, system

Charts

Visits

SISTEMAS ADMINISTRATIVOS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 8, 2024 Aug 1, 2024 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry May 7, 2024 Apr 26, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2023 Nov 2, 2023 Statutory changes Statutory changes
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 9, 2022 Resignation of 3 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 20, 2022 Apr 11, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 20, 2021 Aug 13, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 31, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 17, 2021 May 9, 2021 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2019 Jun 11, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 1, 2019 Mar 25, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jan 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2017 Oct 24, 2017 Reelection Reelection
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 12, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 19, 2017 Jun 12, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 3, 2016 Jan 21, 2016 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry Feb 3, 2016 Jan 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2016 Jan 22, 2016 Appointment of a man as Representative 474... Appointment of a man as Representative 474...
Financials Jan 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2016 Jan 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 3, 2012 Jun 21, 2012 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 21, 2012 Other items Other items
Registry Jul 3, 2012 Jun 21, 2012 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 3, 2012 Jun 21, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2010 Jul 9, 2010 Resignation of 4 people: one Representative (a woman) and one Joing Representative Resignation of 4 people: one Representative (a woman) and one Joing Representative
Registry Feb 11, 2010 Feb 2, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7113... Filing Of Financial Statement 7113...
Registry Nov 24, 2008 Nov 11, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3545... Filing Of Financial Statement 3545...
Registry Dec 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Nov 28, 2006 Reelection Reelection
Registry Jun 8, 2006 May 26, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 7, 2006 May 24, 2006 Nine appointments: 5 women, 3 men and a person Nine appointments: 5 women, 3 men and a person
Registry Jul 26, 2004 Jul 12, 2004 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3315... Filing Of Financial Statement 3315...
Registry Jan 22, 2002 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2001 Jul 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2000 Mar 28, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 25, 2000 Feb 10, 2000 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Nov 23, 1999 Change of registered office Change of registered office
Registry Jun 21, 1999 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement

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