Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sistemas De Misiles De España S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B05362751 |
| Universal Entity Code | 9542-9721-7165-9791 |
| Record last updated | Thursday, November 14, 2024 10:07:39 PM UTC |
| Official Address | The Agustin De Betancourt street 21 Madrid 28003 There are 151 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | Technical engineering services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 9, 2024 | Sep 2, 2024 | Statutory changes | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Resignation of one Representative (a man) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of one President (a man) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Appointment of a man as President | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Appointment of a man as Director | |
| Registry | Jun 7, 2024 | Jun 2, 2024 | Capital increase | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Nine appointments: 2 women and 7 men | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Capital increase | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Capital increase | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Two appointments: a woman and a man | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | Apr 24, 2023 | Statutory changes | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Capital increase | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of a woman | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Capital increase | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Change of registered office | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Change of company purpose | |
| Financials | Sep 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Capital increase | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Appointment of a man as Representative | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Resignation of one Secretary (a man) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | May 24, 2022 | May 17, 2022 | Six appointments: 6 men | |
| Registry | May 24, 2022 | May 17, 2022 | Statutory changes | |
| Registry | May 24, 2022 | May 17, 2022 | Other items | |
| Registry | May 24, 2022 | May 17, 2022 | Change of company purpose | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Appointment of a man as Representative | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Two appointments: 2 men | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment of a man as Representative | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Appointment of a man as Sole Administrator | |
