SISTEMAS DE GESTION AUTOMATIZACION Y CUADROS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sistemas De Gestion Automatizacion y Cuadros S.L. |
F-10 FACTORIA DE SERVEIS ELECTRICS SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B61698247 |
| Universal Entity Code | 6579-7982-2302-2228 |
|---|
| Record last updated | Tuesday, September 17, 2024 5:31:26 AM UTC |
| Official Address | Stacreu De Calafell 47 Sant Boi De LLobregat 08830 There are 98 companies registered at this street |
| Locality | Sant Boi De LLobregat |
| Region | Albacete, Castilla - La Mancha |
| Postal Code | 08830 |
| Sector | Architectural and engineering activities and related technical consultancy |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 17, 2024 | Sep 9, 2024 | Change of company purpose | |
| Registry | Jul 23, 2024 | Jul 15, 2024 | Statutory changes | |
| Registry | Jul 23, 2024 | Jul 15, 2024 | Change of company name | |
| Financials | Jun 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 22, 2022 | Nov 14, 2022 | Statement of individual company | |
| Registry | Nov 22, 2022 | Nov 14, 2022 | Resignation of 2 people: one Director (a man) | |
| Financials | Jun 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 18, 2019 | Jun 10, 2019 | Resignation of one Director and one Secretary | |
| Registry | Jun 18, 2019 | Jun 10, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jun 3, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 22, 2018 | May 15, 2018 | Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 6, 2017 | Oct 27, 2017 | Three appointments: a man, a woman and a person | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Appointment of a person as Director and Secretary | |
| Financials | Aug 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Appointment of a man as Director and President | |
| Financials | Aug 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 2, 2015 | Jan 26, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 26, 2013 | Jun 19, 2013 | Lost character of sole shareholder company | |
| Registry | Jun 26, 2013 | Jun 19, 2013 | Two appointments: 2 men | |
| Registry | Jun 26, 2013 | Jun 19, 2013 | Statutory changes | |
| Registry | Jun 21, 2013 | Jun 14, 2013 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 22, 2013 | May 15, 2013 | Change of registered office | |
